Search for: "Investigative Staff" Results 101 - 120 of 21,985
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
2 Jun 2023, 10:45 am by Eileen McDermott
She said that Khan “scorned and sidelined” knowledgeable career staff, in part by imposing a gag order on staff “that prevented them from engaging in consumer and business education — a vote of no confidence in our staff and a disservice to those we serve. [read post]
11 Jun 2020, 2:42 pm by Lebowitz & Mzhen
The investigation revealed that the staff member had inappropriately touched several residents in an assisted living center, and was facing multiple charges, including second-degree rape of a frail, elderly, or vulnerable individual, and two counts of fourth-degree assault with sexual motivation. [read post]
15 Jun 2022, 12:06 pm by Florian Mueller
But what the ITC staff says is an indication to everyone--including, but not limited to, the ALJ presiding over an investigation or litigation watchers like me--as to what a neutral third party might reasonably conclude. [read post]
2 Apr 2013, 3:11 am by Paul Greenberg
Eighteen out of 26 medical investigators and staff have been laid off from the Illinois Department of Financial and Professional Regulation, which provides licenses for the 46,000 doctors in the state, and investigates claims of wrongdoing. [read post]
19 Aug 2014, 2:05 pm by John Jascob
Specifically, the report states, Form PF data is used in the SEC examinations and enforcement investigations of investment advisers that manage private funds. [read post]
11 Jun 2012, 12:03 pm by Rebecca DiLeonardo
[JURIST] The four International Criminal Court (ICC) [official website] staff members who are being held in Libya will remain in "preventative" detention for 45 days while an investigation is conducted, a anonymous judicial source told AFP [report] on Monday. [read post]
2 May 2012, 5:04 pm by Richard J. Webb
Allowed one physician to act as the "investigator," the "prosecutor," an expert witness and a member of the hearing panel; 2. [read post]
29 Dec 2022, 9:04 pm by Coral Beach
Food and Drug Administration officials are involved in the outbreak investigation along with state health officials and staff from the U.S. [read post]
The post European Commission bans TikTok on all staff devices appeared first on JURIST - News. [read post]
25 Nov 2022, 8:05 am by Tom Smith
Several committee staff members were floored earlier this month when they were told that a draft report would focus almost entirely on Trump and the work of the committee’s Gold Team, excluding reams of other investigative work.Potentially left on the cutting room floor, or relegated to an appendix, were many revelations from the Blue Team — the group that dug into the law enforcement and intelligence community’s failure to assess the looming threat and prepare… [read post]
28 Dec 2011, 1:11 pm by Joe Palazzolo
The Justice Department’s Public Integrity Section, the unit where Attorney General Eric Holder and Deputy Attorney General James Cole once worked, handles some of most sensitive public corruption investigations in the nation, including those involving members of Congress and their staff. [read post]
The Select Committee to Investigate the January 6 Attack on the United States Capitol has indicated they will consider holding former White House chief of staff, Mark Meadows, in contempt for failing to appear for a scheduled deposition on Wednesday. [read post]
28 Jul 2008, 4:40 pm
A report on "An Investigation of Allegations of Politicized Hiring by Monica Goodling and Other Staff in the Office of the Attorney General" by the U.S. [read post]
6 Apr 2022, 9:01 pm by Securities and Exchange Commission
As part of its ongoing investigation, the team has conducted dozens of interviews and collected documents from Enforcement and Adjudication staff, as well as the Office of the Secretary. [read post]
The post Malta chief of staff for ex-PM charged with fraud and money laundering appeared first on JURIST - News - Legal News & Commentary. [read post]
4 May 2021, 10:30 am by Tom Kosakowski
The ombudsperson does not handle actual investigations. [read post]