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26 Oct 2015, 3:06 pm
” “That argument is tantamount to saying all drivers in Los Angeles are under criminal investigation at all times,’’ said EFF Senior Staff Attorney Jennifer Lynch. [read post]
2 Jul 2013, 9:33 am
The Commission’s staff includes Regina Calcaterra, Executive Director; Danya Perry, Chief of Investigations; Kelly Donovan, Chief Counsel; and John Amodeo, Legislative Director Special advisors to the Commission include Joseph A. [read post]
15 Mar 2019, 12:57 pm
The Trump Administration announced March 15 that the United States will deny or revoke visas for International Criminal Court (ICC) staff, a move aimed at deterring a potential investigation by the court into alleged war crimes and crimes against humanity committed by U.S. troops in Afghanistan. [read post]
20 Jan 2012, 7:44 am
Scott Reckard is staff writer with the Times. [read post]
21 Jul 2022, 6:18 am
Additionally, the individual gave continued assistance to SEC staff, speaking with them on multiple occasions. [read post]
17 Jun 2010, 4:14 pm
The charge stems from an investigation by the Division of Criminal Justice and the New Jersey State Police. [read post]
17 Apr 2023, 3:15 am
You can certainly see why the SEC is looking to add staff here. [read post]
20 Mar 2020, 9:23 am
The investigation is notified as follows.I. [read post]
4 Dec 2009, 3:00 pm
According to the Order, the Commission Investigative Staff filed a response supporting termination of Dalian Lumei from the investigation based on the settlement agreement, and also termination of the investigation in its entirety. [read post]
25 Jan 2012, 7:46 am
Yale Daily News on January 25, 2012 released the following: "BY JAMES LU STAFF REPORTER Federal Bureau of Investigation agents arrested four East Haven Police Department officers early Tuesday morning after they were indicted for systematic mistreatment of Latino residents. [read post]
25 Jan 2012, 7:46 am
Yale Daily News on January 25, 2012 released the following: "BY JAMES LU STAFF REPORTER Federal Bureau of Investigation agents arrested four East Haven Police Department officers early Tuesday morning after they were indicted for systematic mistreatment of Latino residents. [read post]
21 Feb 2023, 10:48 am
As a result of the investigation, the health department recommend civil monetary penalties and ordered the nursing home to correct its various issues. [read post]
14 Jul 2011, 5:00 am
These days, though, a position outside the Agency can get you subjected to a congressional request for an investigation by the Office of the Inspector General. [read post]
29 Nov 2008, 2:07 am
Fines against the nursing home for violating residents' rights have been levied and local investigations into the criminal abuse concluded. [read post]
1 Dec 2017, 7:36 am
As a result, this week the foundation gifted $1,000 per person to 40 prosecutors, investigators, and administrative staff in eight South Texas counties. [read post]
14 May 2013, 10:46 am
Division of Public Health to investigate a gastrointestinal illness outbreak among staff and patrons of a local hotel’s restaurants. [read post]
20 Jul 2016, 3:06 pm
The Hawaii Department of Health (HDOH) is investigating a cluster of hepatitis A infections on Oahu. [read post]
29 Aug 2008, 5:16 pm
He is alleged to have assaulted a member of his court staff in 2003 and again in 2007. [read post]
20 May 2020, 10:52 am
Recently, staff of the US Senate’s Permanent Subcommittee on Investigations prepared a memorandum for subcommittee members in advance of its April 30, 2020 “Roundtable on Continuity of Senate Operations and Remote Voting in Times of Crisis. [read post]
15 Aug 2017, 10:06 am
In 2017, FINRA staff reportedly was conducting an investigation of Blum in connection with customer complaints and arbitration claims alleging, among other things, unsuitable trading. [read post]
