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18 Mar 2024, 6:06 am
Editor’s Note: This piece is part two of a Symposium on the potential benefits and challenges of a single residual mechanism. [read post]
18 Mar 2024, 5:51 am
However, the exclusion from independent knowledge does not apply when the employee waits at least 120 days after reporting it to his or her supervisor, or the audit committee, chief legal officer, or chief compliance officer.In granting the award, the CFTC noted that the whistleblower’s information by itself was responsible for the agency’s enforcement staff opening an investigation and taking action against the company.The CFTC’s director of enforcement said that… [read post]
18 Mar 2024, 4:42 am
Referencing Netanyahu’s allegations that up to 14 UNRWA staff members were involved in Oct. 7, Hollen said, “We should investigate it, we should hold all those people accountable. [read post]
17 Mar 2024, 7:17 pm
Here, the NRA says, Vullo acted as the “sheriff of Wall Street” and had the authority to do everything from investigate the banks and insurance companies to revoke their licenses and refer them for criminal prosecution. [read post]
17 Mar 2024, 7:23 am
During her visit, she engaged in conversations with over 100 inmates and staff members. [read post]
17 Mar 2024, 1:25 am
A current feature is the detailed article by Senior Writer, Madelaine Davies, No churchwardens and vacant PCC posts: an investigation into the church volunteering crisis. [read post]
16 Mar 2024, 9:35 am
Providing a daily synthesis of key events related to the Russian aggression against Ukraine, ISW updates may benefit investigators and litigators as they follow the business, information technology, and legal trends and trajectories impacted by and stemming from the current Russo-Ukrainian conflict. [read post]
16 Mar 2024, 6:03 am
The MEPs criticized the change from the previously proposed nine members to five independent experts and claimed that the proposal failed to cover several key aspects, such as staff of the institutions or a body for the protection of whistleblowers. [read post]
16 Mar 2024, 12:00 am
4 Ways AI Can Enhance Justice This thought leadership paper details how artificial intelligence (AI) and machine learning (ML) can improve court systems and the judiciary in four areas: timeliness, access, fairness and effectiveness. [read post]
16 Mar 2024, 12:00 am
4 Ways AI Can Enhance Justice This thought leadership paper details how artificial intelligence (AI) and machine learning (ML) can improve court systems and the judiciary in four areas: timeliness, access, fairness and effectiveness. [read post]
15 Mar 2024, 4:19 pm
I look forward to working with and learning from the talented CFTC staff to combat wrongdoing. [read post]
15 Mar 2024, 10:28 am
Subsequently, they were all corroborated by two high-level Army AR15-6 investigations. [read post]
15 Mar 2024, 6:33 am
Krista Barthel0{I cannot say enough amazing, genuine and well deserved comments about Shimon and his staff at his office. [read post]
15 Mar 2024, 3:17 am
’ This sentiment is a keystone in discerning the legality of algorithmic consensus on prices without explicit agreements, a notion that DOJ and FTC are keenly investigating. [read post]
15 Mar 2024, 2:31 am
Two Notices were issued in August 2023, the First Supervisory Notice and the Second Supervisory Notice (SSN), which were issued in response to Mr Scanlon’s arrest and failings alleged by the FCA in relation to the way Nvayo had dealt with this and the related investigation. [read post]
14 Mar 2024, 10:31 am
In many instances, both the nursing staff and the podiatrist may bear responsibility, especially if the error was due to a lack of supervision or inadequate training. [read post]
14 Mar 2024, 8:59 am
According to the Investigation Team, the preliminary assessment indicates that the cause of the explosion was likely a gas pipeline leak. [read post]
14 Mar 2024, 4:47 am
The justice ministry confirmed that an investigation into the incident is underway. [read post]
13 Mar 2024, 4:07 pm
The assigned facility depends on the person’s criminal history score, severity and type of offense, and personal relationships with staff or other inmates, among other factors. [read post]
13 Mar 2024, 10:02 am
The Occupational Safety and Health Administration (OSHA) recently levied yet another damning accusation against Dollar General, citing the retail giant in 2023 for willfully exposing staff to fire hazards. [read post]
