Search for: "Investigative Staff" Results 1961 - 1980 of 22,230
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11 Jun 2023, 9:25 pm by Meredith Ervine
This topic got a lot of air time from SEC Staff members and other panelists at Securities Enforcement Forum West 2023, with the acronym “BYOD” (D for device) repeatedly used throughout the day, highlighting that some companies are rethinking BYOD policies. [read post]
MINUSCA currently has 16,363 uniformed military personnel, 1,236 civilian staff and 286 UN volunteers in the Central African Republic. [read post]
10 Jun 2023, 10:45 am by Greg Reeves
He will work to achieve a favorable settlement for you, but is also prepared to go to trial against a defendant, insurer, or employer if necessary.With more than three decades of legal experience, he has provided representation for individuals who have been injured in multiple states including Alabama, Tennessee, Florida, Texas, and California.He has served on staff at Spence's Trial Lawyer's College, a highly regarded educational program for trial lawyers, beginning in 2011.… [read post]
10 Jun 2023, 4:23 am by Tess Bridgeman
, by initiating a relationship with Mar-a-Lago staff who had access to the documents, or others in Trump’s orbit to whom he showed or described the documents. [read post]
  Since the beginning of the Mar-a-Lago investigation, analysts and journalists have puzzled over the question of how classified material ended up at Mar-a-Lago: Was it a matter of staff shoving stuff in boxes and it ending up in moving trucks? [read post]
9 Jun 2023, 10:16 am by jonathanturley
Trump has long maintained that he and his staff viewed this as a civil matter under the Presidential Records Act. [read post]
9 Jun 2023, 4:00 am by Jim Sedor
Corcoran recounted in detail a nearly monthlong period of the documents investigation. [read post]
9 Jun 2023, 3:00 am by Shea Denning
On Tuesday, Woods said the investigation, which included eyewitness statements, established that  this was not a stand your ground case but “simply a killing. [read post]
8 Jun 2023, 6:06 am by Chidi Odinkalu
As active fighting in Sudan’s capital, Khartoum, nears the two-month mark, the African Union’s Peace and Security Council (AUPSC) finally found time to meet at the level of heads of State and government on May 27. [read post]
8 Jun 2023, 4:01 am by Administrator
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
7 Jun 2023, 10:15 pm by Texas Legal News
We are here to investigate the accident's specifics and evaluate the many legal options open to you and yours at this frustrating time. [read post]
7 Jun 2023, 1:53 pm by Geoff Schweller
” According to the award, “provided Enforcement staff with extensive and ongoing assistance during the course of the investigation, including identifying witnesses and helping staff understand complex fact patterns and issues related to the matters under investigation. [read post]
7 Jun 2023, 10:53 am by Rob Robinson
Are there full-time, experienced staff members managing the projects, or is this handled by a third party? [read post]
7 Jun 2023, 9:54 am by cordiscosaistg
  The dioceses offered these settlements as part of a one-time program in response to a comprehensive investigation by the Pennsylvania Grand Jury that investigated six of the state’s eight dioceses. [read post]
7 Jun 2023, 8:52 am by zola.support.team
Alcohol testing and police balance tests are unique to DWI investigations and are extremely complex. [read post]
7 Jun 2023, 4:59 am by Jack Bogdanski
I see that Oregon's Justice Department is now "investigating" Fox News. [read post]
7 Jun 2023, 2:30 am by Seán Binder
California leaders are investigating if any laws were broken and if people were misled. [read post]
6 Jun 2023, 9:05 pm by Jordan Lee Perkins
The Nuclear Regulatory Commission investigates facilities that have potentially falsified records about plant safety. [read post]
6 Jun 2023, 9:33 am by Unknown
As a result, certain Adjudication memoranda was accessible to all Enforcement staff, including attorneys investigating and prosecuting Cochran and Jarkesy.In its June release, SEC said the review team found no evidence that Enforcement staff accessed any case-specific Adjudication memoranda relating to the Cochran matter. [read post]
6 Jun 2023, 7:02 am by David Aaron
From an HBO movie about an old case to a newly charged case alleging a major leak of classified information to special counsel investigations of a former President and the current President, the only thing missing is a new Law & Order spinoff. [read post]