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22 Feb 2023, 8:09 am by Rick Hasen
WaPo: Nearly a year after the 2020 election, Arizona’s then-attorney general Mark Brnovich launched an investigation into voting in the state’s largest county that quickly consumed more than 10,000 hours of his staff ‘s time. [read post]
29 May 2018, 4:30 am by Tom Kosakowski
Frotman and his staff will be working on pamphlets and web content about student loans. [read post]
25 Aug 2023, 6:00 am by Above the Law
[Bloomberg Law] * A school district just hired a law firm to investigate improper staff interactions with students. [read post]
21 May 2018, 2:04 pm by Matthew Kahn
Based on the meeting with the President, the Department of Justice has asked the Inspector General to expand its current investigation to include any irregularities with the Federal Bureau of Investigation’s or the Department of Justice’s tactics concerning the Trump Campaign. [read post]
20 Aug 2023, 1:17 pm
But the correspondence reveals that his position, relayed through his staff, changed in the spring, around the time a pair of I.R.S. officials on the case accused the Justice Department of hamstringing the investigation. [read post]
16 Sep 2010, 1:50 pm by Hunter Biederman
Roach denied the existence of malfeasance in his office and among his staff and questioned Wooten's actions. [read post]
10 Sep 2008, 8:26 pm
When asked if he could offer proof that an investigation had, indeed, taken place, Iannella became irate. [read post]
20 Aug 2007, 11:13 am
In the end, the TCPHD identified 15 cases of E. coli O157:H7 associated with the daycare, including 12 children, one daycare staff member and one parent of a daycare attendee. [read post]
6 Sep 2008, 3:02 pm
The paper outlines details of the investigation into allegations of Palin's, her family and staff's misuse of office and says: She should be practicing the open and transparent, ethical and accountable government she promised when running for governor and boasts about now that she's on the national stage. [read post]
26 Feb 2008, 7:27 am
Washington Post staff writer Carrie Johnson reported on February 14, 2008 that the probes by investigators into dozens of companies for fraud and insider trading in connection with the subprime mortgage crisis are progressing slowly. [read post]
20 Dec 2018, 2:43 pm by Garen Dodge and Daniel Masakayan
Moreover, DIR 2019-01 limits the scope of onsite investigation to “the nature or scope of the indicators or concerns that triggered the onsite review. [read post]
14 Sep 2011, 3:11 am
The Commissioner, after dismissing Middleton's appeal for technical reasons, addressed the merits of her complaint -- the failure of the district to initiate the requested disciplinary action against its staff members. [read post]
28 Jul 2008, 10:34 pm
Follow up to postings on U.S. attorney firings, today's release of a report by the DOJ OIG, An Investigation of... [read post]
29 Aug 2012, 9:49 am by jadamengel
  When an institution faces potentially serious allegations, the use of internal staff, whether in the compliance office or otherwise, to undertake an investigation creates two problems: first, the use of internal staff may create the appearance of a conflict of interest because the staff is not independent from the institution; second, internal staff may not have the resources or experience necessary to conduct a thorough investigation of… [read post]
22 Feb 2023, 2:58 pm by Unknown
This includes helping to develop appropriate investigative techniques, assisting in the review and analysis of data and documents received in investigations, and aiding in the creation of effective remedies. [read post]
21 Dec 2016, 10:03 am by Tom Smith
Epidemiologists at the state Department of Health are investigating their agency’s own annual holiday luncheon after dozens of employees reported falling ill after the party last week. [read post]
18 Mar 2022, 12:34 pm by lennyesq
By Summer Concepcion *** North Carolina authorities launched an investigation into former White House chief of staff Mark Meadows on Thursday, following a report earlier this month that revealed a questionable address Meadows registered under to vote in the 2020 election. [read post]
6 Mar 2007, 4:31 am
Libby, the former chief of staff to Vice President Dick Cheney, was accused of lying and obstructing the investigation into the 2003 leak of CIA operative Valerie Plame's identity to reporters. [read post]
The Office of Internal Oversight Services is currently investigating the Israeli allegations against UNRWA staff members. [read post]