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24 May 2024, 11:18 am
House Judiciary Committee here, a Senate investigation there, the unusual drill. [read post]
24 May 2024, 6:00 am
., who chairs the Senate Permanent Subcommittee on Investigations. [read post]
24 May 2024, 3:00 am
” Last year, department officials told The Times that the range trailer had been serviced and cleaned by an outside contractor in July and that the department’s Facilities Services Bureau did its normal trailer maintenance in September. [read post]
23 May 2024, 3:53 pm
Department of Justice (DOJ) reached a settlement to pay $138 million in 139 claims regarding the Federal Bureau of Investigation’s (FBI) failures in investigating sexual abuse by Larry Nassar, the former physician for USA Gymnastics and Michigan State University. [read post]
23 May 2024, 2:50 pm
The conference theme is "Ombuds on Edge: Tackling Challenges, Evolving Practices, Enduring Principles" and registration is now open.Tuesday, October 22 Keynote Marion Buller, Chancellor, University of Victoria, Chief Commissioner for the National Inquiry into Missing and Murdered Indigenous Women and Girls Concurrent Sessions Complainants and Communication Restrictions in a Post-Covid Ombuds World, presented by Lindsay Sellinger, Senior Investigator, Alberta Ombudsman Ombuds… [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
23 May 2024, 5:49 am
She has insinuated that somehow the Bureau instigated the attack. [read post]
21 May 2024, 6:46 am
The act requires “person[s]” who furnish information to consumer reporting agencies to investigate consumer complaints and make any necessary corrections. [read post]
20 May 2024, 1:33 pm
My Office also continues to investigate reports of sexual violence committed on 7 October. [read post]
20 May 2024, 1:15 pm
That’s slightly below the national average, which the federal Bureau of Justice Statistics reported in 2018 was 833 hours. [read post]
20 May 2024, 12:34 pm
Origins of the Investigations into the Accused Investigations begin on the desks of employees who are tasked with the collection and providing of information to federal prosecutors (Assistant United States Attorneys, or “AUSAs”) at any one of a number of federal agencies, operating independently or in joint efforts, explained by the Department of Justice (DOJ) to include: The Federal Bureau of Investigation (FBI); The… [read post]
20 May 2024, 10:29 am
As part of her position, Sergeant Muldrow was deputized as a Task Force Officer with the Federal Bureau of Investigation, which granted her FBI credentials, an unmarked take-home vehicle, and the authority to pursue investigation outside St. [read post]
17 May 2024, 8:36 pm
Bradstreet, and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jennifer Cicolani. [read post]
16 May 2024, 5:30 pm
Under the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010, the Bureau draws public funds from the Federal Reserve System in an amount not exceeding an inflation-adjusted cap. [read post]
16 May 2024, 8:12 am
According to the DOJ Office of Inspector General (OIG), the DOJ and Federal Bureau of Investigations (FBI) do not have the proper policies in place to protect employees who allege their security clearance has been suspended, revoked, or denied in retaliation for making a protected disclosure. [read post]
16 May 2024, 5:24 am
If passed, Bill C-59 would be the most important amendments to Canadian competition law since the current modern Competition Act replaced the former Combines Investigation Act in the 1980s. [read post]
15 May 2024, 6:29 am
However, it is encouraging that the museum cooperated with the investigation and accepted the findings. [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
