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11 Nov 2021, 8:03 am
As a result, SEC staff initiated an investigation and the whistleblower offered continued support to them. [read post]
2 May 2016, 8:00 pm
Actions to take in this regard include putting a litigation hold in place, retaining forensic investigation companies through counsel to help maintain the attorney-client privilege, and limiting email discussions of the incident amongst staff. [read post]
10 May 2012, 12:41 pm
., along with his office and county, following an almost four-year investigation into allegations that the controversial lawman and his staff discriminated against Latinos. [read post]
21 Oct 2017, 5:39 am
There's also an FBI investigation. [read post]
6 Feb 2013, 7:51 am
I spend a lot of time talking about injuries sustained by nursing home patients when nursing home staff are irresponsibly doing their job. [read post]
19 Nov 2009, 11:12 am
If justice is to be served, Roach and his staff must either drop their investigations, or turn over their evidence to a special prosecutor and let him convene a new grand jury to hear the charges. [read post]
8 Aug 2016, 2:05 pm
Fatal Bus Crash Investigation Fatal Bus Crash Investigation I’m Ed Smith, an Atwater CA Personal Injury Attorney. [read post]
7 Nov 2018, 1:38 pm
Bulk up with talented staff, spend lots of time preparing witnesses and hold the line. [read post]
On Trump’s Conflict with the Russia Investigation, His Question for McCabe, and the Defense of Norms
25 Jan 2018, 8:13 am
” Yesterday he turned in a similar performance in an impromptu appearance before reporters in the office of his Chief of Staff John Kelly. [read post]
15 May 2018, 10:59 am
According to a Letter of Acceptance, Waiver and Consent, in connection with an investigation into potential alteration of new account forms, FINRA staff sent requests for information to Skyba, on December 13, 2017, February 2, 2018 and March 7, 2018. [read post]
2 Jul 2007, 5:28 pm
Lewis Libby, the former chief of staff to Vice President Cheney, who was convicted for perjury and obstruction of justice in the CIA operative leak investigation. [read post]
3 Aug 2014, 6:24 pm
“The House Natural Resources Committee’s Majority oversight staff released a report [July 25, 2014] entitled “A Five-Star Folly: An Investigation into the Cost Increases, Construction Delays, and Design Problems That Have Been a Disservice to the Effort to Memorialize Dwight D. [read post]
14 May 2018, 10:59 am
According to a Letter of Acceptance, Waiver and Consent, in connection with an investigation into potential alteration of new account forms, FINRA staff sent requests for information to Skyba, on December 13, 2017, February 2, 2018 and March 7, 2018. [read post]
13 Apr 2011, 11:44 am
Blake Chisam, who led the staff of the U.S. [read post]
28 Nov 2013, 12:26 pm
On Tuesday, the Office of the Correctional Investigator tabled its most recent annual report in Parliament.The Correctional Investigator, Howard Sapers, acts as an ombudsman for federal offenders, investigating and solving individual offender complaints.Among the highlights of the report: Close to one-in-five (18%) federal offenders (community and incarcerated) is a visible minority. [read post]
29 Nov 2011, 10:50 am
I know the two other staff were doing the same - it was overt political work. [read post]
8 Nov 2007, 4:31 am
The Forward reports that the Coalition Against Religious Discrimination-- a 70 member umbrella civil rights group-- sent a letter on Nov. 2 to the House Committee on Oversight and Government Reform urging it to investigate the White House Office of Faith Based and Community Initiatives. [read post]
9 Jan 2011, 5:45 am
" Grayson also stated that his staff is preparing the paperwork to request the Florida Bar's cooperation. [read post]
9 Jun 2008, 7:26 pm
The Malaysian trade ministry, he said, was investigating the cause of death "which should be clear once the post-mortem results come through. [read post]
18 Feb 2011, 2:18 am
The actions followed in the wake of an investigation into the prosecution of an O-4 doctor who was convicted of a series of sexual assaults and harassment of his female patients in Japan and Kuwait.The problems with the case centered on the mishandling of the Victim Witness Assistance Program, which the RLSO managed for LCDR Anthony Velasquez's case. [read post]
