Search for: "INVESTIGATOR MICHAEL TURNER, Official Capacity and Individual Capacity" Results 1 - 10 of 10
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2 Aug 2023, 11:30 am by Max Kohn
” Senator Grassley and Government Officials At National Whistleblower Day, Turner moderated a question and answer section with Senator Grassley. [read post]
23 Mar 2021, 12:01 pm by Victoria Gallegos, Tia Sewell
  According to law enforcement officials, the suspect’s identity was known to the FBI prior to the shooting, because he was connected to another individual currently under investigation. [read post]
7 Nov 2016, 9:31 am by Green, Schafle & Gibbs
 Individuals Barred, Suspended, Fined, or SanctionedThomas Edward Brenner Jr. of Orrville, Ohio submitted an AWC in which he was assessed a deferred fine of $30,000, suspended from association with any FINRA member in any capacity for 16 months, and ordered to pay deferred disgorgement of commissions of $189,000, plus interest. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
In a highly unusual legal move, lawyers for the Justice Department said in court papers that Trump was acting in his official capacity as president when he denied ever knowing Carroll and thus could be defended by government lawyers, in effect underwritten by taxpayer money. [read post]
28 Mar 2022, 7:30 am by Public Employment Law Press
In August 2011, a police officer employed by defendant Binghamton Police Department obtained information that Michael Pride, an alleged armed and dangerous felony suspect, resided at a certain apartment in that city. [read post]
28 Mar 2022, 7:30 am by Public Employment Law Press
In August 2011, a police officer employed by defendant Binghamton Police Department obtained information that Michael Pride, an alleged armed and dangerous felony suspect, resided at a certain apartment in that city. [read post]
2 Dec 2019, 12:25 pm by Gordon Ahl
West and Nicol Turner Lee for a panel discussion. [read post]
12 Mar 2019, 9:16 am by Lev Sugarman
Speakers include Nicol Turner Lee, Ryan Hass, Robb Gordon and moderator Darrell M. [read post]
4 May 2020, 9:33 am by William Ford, Elliot Setzer
The committee will hear testimony from Dana Deasy, the Defense Department's chief information officer; Michael Griffin, the undersecretary of defense for research and engineering; Ret. [read post]