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13 Nov 2020, 10:10 am by Astarita
The Securities and Exchange Commission today announced an award of over $1.1 million to a whistleblower whose independent analysis led the staff to look at new conduct during an ongoing investigation. [read post]
2 Jan 2023, 5:57 pm by Sabrina I. Pacifici
Home Page – Final Report OF THE SELECT COMMITTEE TO INVESTIGATE THE JANUARY 6TH ATTACK ON THE UNITED STATES CAPITOL, December 2022 and 3D Timeline of the Attack   Table Of Contents Committee Members and Staff Speaker’s Foreword Chairman’s Foreword Vice Chair’s Foreword Executive Summary   [read post]
16 May 2009, 8:42 pm
The police are investigating a local nursing home after a 78-year-old patient alleged she was sexually assaulted by a male staff member. [read post]
18 Sep 2007, 9:39 am
[JURIST] French judicial officials indicated Monday that the judiciary is launching a new investigation into the 1999 assassination [BBC report] of Iranian deputy chief of the joint staff Brigadier-General Ali Sayyad Shirazi in Tehran. [read post]
9 Dec 2008, 10:00 am
[JURIST] Illinois Governor Rod Blagojevich [official website] and his chief of staff John Harris were arrested Tuesday by agents from the Federal Bureau of Investigation (FBI) [official website] on charges of corruption [complaint, PDF]. [read post]
4 Apr 2013, 12:00 am by Doug Austin
As reported by Sean Doherty in Law Technology News (New Research Reveals Information Governance Gets No Respect), a new report from 451 Research has indicated that “although lawyers are bullish about the prospects of information governance to reduce litigation risks, executives, and staff of small and midsize businesses, are bearish and ‘may not be placing a high priority’ on the legal and regulatory needs for litigation or government investigation. [read post]
16 Jul 2015, 3:34 pm by Laura DeGeer
[JURIST] Over 60 South Koreans were indicted [press release] Wednesday in an investigation into corruption involving defense procurement projects. [read post]
16 Feb 2005, 9:54 pm
[JURIST] The UN upheld its ban on its officials testifying in front of US Congress in a letter from Mark Malloch Brown, chief of staff for Secretary-General Kofi Annan, to Senate investigating subcommittee chair Senator Norm Coleman (R-MN) [official website] that was released Wednesday. [read post]
11 Apr 2017, 9:23 am by Lars Peterson
Bentley was under investigation for misuse of state resources to pursue and cover up an affair with one of his former staff members, Rebekah Caldwell. [read post]
28 Oct 2005, 12:50 pm
The charges follow a two-year investigation that began when the identity of undercover [read post]
20 Aug 2008, 11:44 am
" The first episode "Animal Witness: The Michael Vick Case," airing at 9 p.m., will focus on the investigation of former Atlanta Falcons quarterback Vick and his Bad Newz Kennels.For more, click here. [read post]
15 Oct 2020, 8:09 am by Astarita
The Securities and Exchange Commission today announced an award of more than $800,000 to a whistleblower whose information caused the staff to open an investigation that led to two successful SEC enforcement actions. [read post]
30 Nov 2010, 9:10 am
[JURIST] Major General Curtis Scaparrotti of the US Army [official website] on Monday ordered a court-martial for Staff Sergeant David Bram stemming from a larger case involving five soldiers accused of killing Afghan citizens. [read post]
10 Dec 2007, 4:50 am
Libby was convicted in March of perjury and obstruction of justice in connection to the investigation into the leak of former undercover CIA [read post]
30 Apr 2024, 9:00 am by Joy
#LegalTweetoftheDay: 'Harmful and discriminatory': Ontario school board investigating video showing comments staff member made towards student wearing a keffiyeh #law #legal #lawtwitter via @CTVNews https://tinyurl.com/mssd8tsw - Garry J. [read post]
16 Jan 2007, 1:18 pm
. — the I stands for Irve — who served as Cheney’s chief of staff, is accused of lying to investigators about his conversations with reporters regarding outed CIA officer Valerie Plame. [read post]
25 Mar 2023, 11:23 am by Rick Hasen
Trump’s administration — including his former chief of staff, Mark Meadows — cannot invoke executive privilege to avoid testifying to a grand jury investigating… Continue reading The post “Former Trump Officials Must Testify in 2020 Election Inquiry, Judge Says” appeared first on Election Law Blog. [read post]
6 Mar 2008, 12:04 pm
It was also the day of one of our biweekly full staff meetings at the office. [read post]