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26 Feb 2014, 5:39 pm
Report by the Permanent Subcommittee on Investigations (PSI) of the United States Senate, Majority and Minority Staff, February 26, 2014: Offshore Tax Evasion: The Effort To Collect Unpaid Taxes On Billions In Hidden Offshore Accounts. [read post]
8 Apr 2007, 8:33 am
The former federal prosecutor in Manhattan joined Schumer’s staff in January 2005. [read post]
10 Sep 2015, 8:51 pm
August 15 2015 Outbreak of Norovirus, Chipotle restaurant, Simi Valley, California In August 2015 Ventura County Environmental Health and Ventura County Public Health Division staff investigated an outbreak of norovirus among patrons of a Chipotle restaurant located in the Simi Valley Towne Center. [read post]
28 Sep 2022, 2:01 pm
The commission will be able to investigate ministers, parliamentarians, parliamentary staff, statutory office holders and all government employees and contractors for criminal as well as non-criminal corruption offenses. [read post]
22 Jan 2009, 10:33 am
Staff Sgt. [read post]
25 Jan 2016, 9:21 am
The ProPublica exposé investigated such instances, and found a total of 35 episodes that have occurred since 2012 alone. [read post]
20 Jan 2015, 10:53 am
In June 2013 local and state public health staff in Massachusetts investigated a cluster of gastrointestinal illnesses among persons who attended a wedding held on June 15, 2013 in Orleans, Massachusetts. [read post]
23 Feb 2009, 9:00 pm
This can be a pressure filled situation for professionals and their staff. [read post]
11 Sep 2015, 8:17 am
Caesars first disclosed the investigation in SEC filings in late 2013. [read post]
19 Jul 2012, 3:57 am
Washington D.C. and Montgomery County, Maryland utility company Pepco has a team of 23 lawyers whose role after a major storm is to staff the “escalated call team. [read post]
27 Jul 2010, 12:05 pm
A spokeswoman for Woods Services stated that a staff person has been suspended, but the investigation continues. [read post]
18 Jul 2012, 2:24 pm
" This has required the ITC to increase staff, and has been a burden on the Commission. [read post]
17 Oct 2017, 12:51 pm
For instance, a Boston Globe investigative report noted examples of patients waiting under anesthesia while hospital staff attempted to locate surgeons who were not present. [read post]
11 Apr 2011, 10:11 pm
In September 2009, the SEC started investigating Overstock.com. [read post]
12 Nov 2015, 11:09 am
The MOA provides that the VA can request that the FTC investigate an institution approved for enrollment of veterans eligible for educational benefits. [read post]
7 Sep 2022, 12:42 am
Any communications between Apple, or Apple’s attorneys, and each organization or individual related to public interest in this Investigation, the 1300 Investigation, or the 1301 Investigation [the 1300 and 1301 investigations are Ericsson's non-SEP cases], including (but not limited to) a description of the dates, times, content, and persons involved in any such communication.e. [read post]
28 Aug 2019, 9:28 am
FCO/Osgoode are now offering an advanced course with modules in November 2019 and February 2020.Session content will include:Module 1 Complex Investigations and Inside/Outside Perspectives on Ombuds PracticeNovember 26 & 27, 2019An in-depth review of a complex, high-profile and high-volume investigation with a focus on the following aspects:how it was determined the investigation would be conductedhow the investigation would be fundedthe resources… [read post]
26 Jul 2011, 2:13 pm
According to the Palm Beach Post and other sources, Theresa Edwards and June Clarkson, the lead foreclosure fraud investigators in the Florida Attorney General's office were abruptly terminated on May 20, 2011. [read post]
24 Aug 2022, 8:20 am
We can investigate your claim and take action against the nursing home facility to hold them accountable. [read post]
4 Apr 2012, 11:09 am
’” Employers subject to the Act and/or the FRSA should reevaluate their policies to ensure they do not directly or indirectly run afoul of the new guidance to investigators. [read post]
