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13 Jun 2013, 12:22 am
Yesterday the Office of Unfair Import Investigations (OUII, commonly referred to as the "ITC staff", which participates in certain investigations as a third party whose recommendations are not binding on the actual decision-makers) filed its answers to the Commission's review questions and its position on the public interest (both in the same document; this post continues below the document). 13-06-11 ITC Staff Brief in Apple-Samsung CaseThe ITC staff… [read post]
28 Jul 2023, 4:00 am
Yet it is fairly easy to develop a standard reporting process that can be followed by staff. [read post]
1 Nov 2011, 3:00 am
Securities and Exchange Commission ("SEC") recently ordered all of its enforcement staff attorneys to cease the destruction of documents from investigative files after criticism that the SEC wrongfully destroyed thousands of documents associated with high profile enforcement matters, including investigations into Wall Street banks. [read post]
1 Jul 2014, 3:54 am
Four years after the SEC released its proxy plumbing concept release, the SEC Staff issued Staff Legal Bulletin #20 last night, which is in the format of 13 Q&As. [read post]
20 Aug 2007, 2:02 am
“The price fixing scandal at British Airways deepened yesterday after it emerged the US department of justice will open criminal investigations into senior staff at the airline next week. [read post]
28 Dec 2021, 4:00 am
If a team is performing an engagement with limited use of work programs, it is important that staff is carefully supervised and that more experienced investigators play an active role in the investigation. [read post]
23 Nov 2016, 6:23 am
Established by Resolution 33/24 [text] in September, the Human Rights Council endowed this commission to investigate all rights abuses since April, 2015, with an eye on ensuring full accountability.... [read post]
7 Sep 2021, 9:29 am
OSC Staff investigations are confidential pursuant to section 16 of the OSA. [read post]
29 Apr 2009, 5:07 am
A representative from the nursing home indicated that the matter was thoroughly investigated and that a number of staff members were terminated as a result. [read post]
3 Mar 2020, 9:03 pm
As Senator Kenneth Wherry (R-Neb.) put it at the time, borrowed staff “have a loyalty to that department which otherwise they might give to the Senate committee in a study of the problems covered in the investigations. [read post]
13 Sep 2012, 6:48 am
In-house staff members are often pulled between the need to conduct the investigation and the many other responsibilities they have. [read post]
18 Feb 2021, 8:18 am
The authority to issue Formal Orders of Investigation allows senior enforcement staff to issue subpoenas and take sworn testimony. [read post]
25 May 2015, 6:00 pm
Duecker, who had headed the Bureau of Narcotics Investigation, was promoted to chief of staff in early May. [read post]
16 Dec 2014, 12:04 pm
Based on its experience in conducting investigations since March 2011, the CFP Board asked the SEC staff to clarify the definition of background documents to provide comfort to brokers and advisers that certain documents are included within the scope of the definition. [read post]
9 Mar 2020, 7:38 am
The staff are sounding the alarm on FTC enforcement and its investigations of small business financing providers and their marketers, servicers, and collectors. [read post]
4 Mar 2015, 8:27 am
Overview Reporting to the Legal Director, the Senior Staff Attorney or Staff Attorney investigates and litigates impact cases on behalf of survivors of torture and other severe human rights abuses. [read post]
17 Nov 2008, 9:50 am
“Some public bodies and firms working on government contracts force staff to submit to criminal records checks, a BBC investigation has found. [read post]
24 Jun 2013, 1:48 pm
Today the Office of Unfair Import Investigations (OUII, commonly referred to as "the ITC staff") filed a response to an Ericsson motion for drastic sanctions against Samsung. [read post]
31 Dec 1969, 4:00 pm
On July 31, 2017, the Federal Energy Regulatory Commission (“FERC”) staff issued new Guidelines for Reporting on Cultural Resources Investigations for Natural Gas Projects. [read post]
24 Dec 2008, 12:25 pm
The staff of the Securities and Exchange Commission is urging the agency to investigate whether the managers of the Reserve Fund, whose money market funds have been blocked for more than three months, violated federal securities laws, The New York Times’s Diana B. [read post]
