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7 Aug 2017, 1:47 pm
The report states that it was issued in furtherance of “the Committee’s on-going investigation into the CFPB’s arbitration rulemaking. [read post]
2 Jan 2016, 1:50 pm
When a complaint is submitted to the LSBME, it will be investigated by LSBME staff. [read post]
19 May 2020, 6:32 pm
The evolving role of data analytics and artificial intelligence (AI) in conducting securities investigations was also a topic of discussion at the conference. [read post]
2 Feb 2016, 8:57 am
In a recent address, SEC Chair Mary Jo White stated that the SEC had focused its reinvigorated investigation and enforcement efforts on holding preparers and auditors accountable for their work on financial statements. [read post]
20 Feb 2009, 3:21 am
After investigating this nursing home death, authorities believe The Arbor staff panicked after finding the resident outside shortly after a 5 a.m. well-being check, and then some of them conspired to try to make it look like she died naturally while asleep in her bed. [read post]
9 May 2011, 11:55 am
The investigators discovered that one man had scalded himself so badly in a bathtub that he later died from his untreated burns, while another staff member stood by as residents smacked each other with two-by-fours. [read post]
25 Jul 2018, 7:20 pm
Sexual victimization includes nonconsensual sexual acts, abusive sexual contact, staff sexual misconduct, and inmate or staff sexual harassment. [read post]
14 Aug 2021, 7:43 am
Said former Snopes managing editor Brooke Binkowski, quoted in "Snopes Retracts 60 Articles Plagiarized by Co-Founder: ‘Our Staff Are Gutted’/The fact-checking site has banned David Mikkelson, who owns half the company, from writing articles after a BuzzFeed News investigation prompted an internal review" (NYT). [read post]
18 Nov 2013, 2:49 pm
The paper reported:After the shooting incident, an internal office investigation was launched to try to determine who sent a photograph of the shattered window to the Tribune-Herald, courthouse sources said.Prosecutors’ phones have been examined and prosecutors have been interviewed by Reyna’s staff in an effort to uncover who sent the photo to the newspaper.Reyna said Monday the investigation was not conducted because the photo appeared in the newspaper. [read post]
4 Apr 2019, 4:03 pm
EFF’s Director of Cybersecurity, Eva Galperin heads up the group, which also includes Senior Staff Technologist Cooper Quintin and Senior Investigative Researcher Dave Maass. [read post]
20 Dec 2014, 6:09 am
The documents filed by a target of the investigation also allege that the board voted to end its involvement in the probe in July but that staff continued to work on it. [read post]
19 Mar 2013, 1:36 pm
But commission staff say that, if they were tasked to look into allegedly shoddy autopsies, they would have time to do little else. [read post]
14 Dec 2021, 7:20 am
A company may assign responsibilities for data collection to internal staff familiar with where materials are located (e.g. information systems personnel) in order to quickly collect the data or work with an outside vendor. [read post]
12 Dec 2011, 3:15 am
The aide was not terminated as a result of the investigation. [read post]
22 Apr 2009, 7:09 am
The home notified regulators and began to investigate. [read post]
19 Apr 2011, 4:18 am
School officials say after investigating, they found the football staff wasn't using the most up-to-date National Weather Service report the day Sullivan died. [read post]
31 Mar 2021, 11:21 am
[March 17, 2021] “… during the Investigations and Oversight Subcommittee hearing, “Brain Drain: Rebuilding the Federal Scientific Workforce,” Subcommittee Chairman Bill Foster (D-IL) submitted a Majority staff report into the record on trends in the Science, Technology, Engineering and Mathematics (STEM) workforce within federal science agencies following the sequestration in the early 2010s that impacted staffing within federal… [read post]
12 Dec 2016, 7:37 am
On October 25, 2016, in connection with FINRA’s investigation regarding the conduct that led to Simpson’s termination from RBC, FINRA staff sent a request to Simpson, through his counsel, for Simpson’s on-the-record testimony. [read post]
18 Oct 2010, 9:51 am
After recent FOIA (Freedom of Information Act) litigation, practitioners obtained an internal USCIS memorandum about the use of social networking sites in fraud investigations. [read post]
25 Nov 2012, 10:12 am
The Securities and Exchange Commission (the “SEC”) recently sanctioned an investment advisory firm for impeding examinations conducted by SEC staff. [read post]
