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23 Feb 2017, 8:21 am by Justin Giovannettone
 The purpose of a MUI is for the staff to gather sufficient facts to determine whether evidence warrants seeking a formal order of investigation. [read post]
17 Sep 2018, 9:40 am by Florian Mueller
In that earlier case, the Office of Unfair Import Investigations (OUII, commonly referred to as "the ITC staff") recommended an infringement finding with respect to one patent. [read post]
16 Jun 2010, 8:54 am by gstasiewicz
Judicial Watch, the nonpartisan public interest group that investigates and prosecutes government corruption, announced today that it has filed an official complaint with the Office of Special Counsel requesting an investigation into violations of the Hatch Act by White House Chief of Staff Rahm Emanuel and Deputy Chief of Staff Jim Messina. [read post]
7 Jan 2011, 4:42 am by Nonprofit Blogger
Senator Chuck Grassley has issued a press release and staff memo reporting on the result of his investigation of six high-profile television ministries and making recommendations for possible tax law changes relating to churches and ministries. [read post]
16 Apr 2024, 4:31 pm by Yosi Yahoudai
CDCR’s Deadly Force Investigations Team will also assist in the investigation. [read post]
24 May 2018, 2:55 pm by Ryan J. Farrick
A North Raleigh, North Carolina, nursing home is being investigated after a patient’s daughter secretly recorded staff abusing her elderly father. [read post]
16 Jun 2009, 10:31 am
Some for-profit newspapers have reduced the size of their staffs in the face of financial difficulty. [read post]
24 Jan 2022, 9:00 am
" First, however, this blog will discuss those initiated and held by a hospital's medical staff under the medical staff bylaws. [read post]
13 Apr 2023, 3:15 am by Liz Dunshee
Staff will continue to monitor developments related to the HFCAA, including any changes in PCAOB determinations related to inspections and investigations. [read post]
26 Jun 2019, 11:05 am by Astarita
Moskowitz served as Chief Investigative Counsel of the U.S. [read post]
14 Oct 2014, 1:19 pm by Sabrina I. Pacifici
“337Info is an information retrieval system that contains data about USITC section 337 investigations, including: the unfair act(s) alleged (patent, trademark, or copyright infringement; misappropriation of trade secrets; etc.) the parties involved (current and historical) the Administrative Law Judge(s) (ALJ(s)) and USITC staff assigned (current and historical) the product(s) involved current investigation status and key dates (hearing dates, target dates, etc.) key… [read post]
1 Sep 2016, 4:00 am by Tracy Coenen
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]
3 Mar 2016, 12:38 am by Broc Romanek
” Comments by the Corp Fin Staff at seminars and elsewhere always have been consistent with this – but the SEC never has issued any formal guidance, which can lead to companies & audit committees second-guessing the soundness of the traditional advice. [read post]
Marc Short, former Chief of Staff to US Vice President Mike Pence, Monday confirmed that he testified before a grand jury in the investigation into the January 6, 2021, Capitol riot. [read post]
1 Mar 2019, 2:47 pm by admin
The complaints, received from a former staff member and former student, allege that school staff would regularly use excessive physical force. [read post]
24 Aug 2007, 1:54 am
“Senior British Airways staff under criminal investigation for price fixing face the threat of extradition to the US under a controversial treaty, it emerged last night. [read post]
7 Jan 2011, 5:59 am by Howard Friedman
The press release also contains links to correspondence and several other staff overviews of six tele-evangelists who have been the focus of investigation by Grassley. [read post]
12 Jun 2012, 7:12 am by Rebecca DiLeonardo
A judicial source in Libya told reporters Monday that the four will remain in "preventative" detention [JURIST report] for 45 days while an investigation is conducted. [read post]