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29 Jan 2017, 7:04 pm by Rosemary McKenna
According to the NYSAG investigation, Acer had misconfigured its website allowing directory browsing for unauthorized users. [read post]
28 Jun 2011, 8:09 pm by Rick Hasen
WaPo reports: “Citizens for Responsibility and Ethics in Washington announced Tuesday that it has obtained internal e-mails from Richardson’s office that the group says shows the California Democrat forced her congressional staff to work on and contribute to her campaign. [read post]
28 Jan 2011, 2:12 pm by Brian Baxter
The SEC has instituted administrative proceedings against Santa Monica corporate attorney David Tamman for allegedly falsifying documents being turned over to the regulator's staff on behalf of a former client. [read post]
2 Oct 2009, 5:00 am
  This is a reflection of the growing complexity of transactions and products, with staff having to start investigations with little prior knowledge of the area. [read post]
2 Nov 2011, 6:34 pm by Cardozo Jurist Staff
A speedy investigation followed by sweeping reform would be welcomed by prospective and current students alike. [read post]
4 Dec 2017, 4:00 am by Bob Bauer
And if he lied to the vice president, among others, it would have been reasonable for the president and the senior staff to be concerned that he had not been truthful with the F.B.I. [read post]
28 Jan 2011, 8:03 am by Michael O'Hear
The research covers four different types of sexual victimization over the years 2005-2008: nonconsensual sexual acts, abusive sexual contact, staff sexual misconduct, and staff sexual harassment. [read post]
6 May 2009, 7:32 am
The bill would fund an additional 160 special FBI agents and more than 200 support staff, including forensic analysts. [read post]
6 Oct 2019, 10:00 pm
The skilled attorneys with Van Sant Law can help you report the abuse to the appropriate authorities, investigate the victim's right to compensation, and identify the liable parties and hold them accountable. [read post]
28 Nov 2010, 2:42 am by Tracy Coenen
The MLM scheme has been prosecuted in two states and is under investigation by seven others states, according to the article. [read post]
29 Sep 2008, 2:10 am
For those who can't wade through the 100+ pages on very short notice, here's the text of a brief staff summary, as provided by the Senate Majority Leader's office. [read post]
22 Jan 2008, 6:22 am
The director left her job when the IDPH investigations began after the deaths of two patients caused by the nursing home's negligence, the admittance of patients with criminal pasts, and complaints of an atmosphere that caused fear among staff and residents. [read post]
27 Dec 2010, 11:43 am by Rob Stalter
In addition to adding 350 new wage-and-hour investigators to its staff, the U.S. [read post]
3 Feb 2014, 8:52 am
The statute does not allow the attorney general to investigate, prepare statements, and forward complains to the [review council]. [read post]
9 Mar 2015, 7:55 am by D. Daxton White
It has reportedly been known for some time that the DoJ is planning to seek retribution for undisclosed fees and mark-ups that sales staff charged to clients, but this is the first solid information to emerge. [read post]
12 Jun 2019, 12:32 pm by Renae Lloyd
On April 25, 2019, FINRA staff reportedly sent Barrios a letter requesting documents and information, in connection with FINRA’s investigation “into allegations that Barrios mismanaged and committed fraud with respect to a customer’s account. [read post]
21 May 2015, 9:21 am by Joe Consumer
The 11Alive Investigators tracked the asbestos bill all the way to the place if its birth: The Venetian Hotel and Casino. [read post]
20 Dec 2007, 2:20 pm
With rising complaints by female prison inmates of sex abuse by guards, the state Department of Corrections said it will hire more women staff members, increase the number of surveillance cameras in prisons and have the State Patrol investigate complaints.The state has received scores of complaints about sex abuse in recent months, and a class-action lawsuit has been filed against the state by four current or former inmates.The state has three prisons for women: the Pine Lodge… [read post]