2020Conducts investigationsFBI'sCriminal2001ConclusionFurther investigationDetermine2021OutcomeEmployeesPublicationPreliminaryAreasBureauDomesticAssessmentsIdentifyDurationProtocolsViolationsResearchAreaDataOfficesHealthProtectionProgramSourcesCaseCommentControlSexualLegislationReportExtended releasePhaseCODETimeCurrentResponsible
20203
- SUPPLEMENTARY INFORMATION: On May 13, 2020, the Commission established a schedule for the conduct of the preliminary phase of the subject investigations (85 FR 29972, May 19, 2020). (justia.com)
- Child protection Australia 2020-21, Has the number of notifications, investigations and substantiations changed over time? (aihw.gov.au)
- On Tuesday, The New York Times reported that the Justice Department has opened an investigation into former National Security Advisor John Bolton to determine whether his 2020 book, The Room Where It Happened , improperly disclosed classified government information. (reason.com)
Conducts investigations2
FBI's4
- Holt, along with a handful of other legislators, had sent a letter to the GAO in May requesting an investigation into the FBI's handling of the case. (blogspot.com)
- In the interest of perceived fairness, the FBI's Office of the Inspector General has taken a look at the incidents surrounding the selective release of information about the investigation of Hillary Clinton's use of a personal email server during her stint at the State Department under Barack Obama. (techdirt.com)
- This was on top of supposedly official actions, like then-FBI director James Comey's decision to hold a press conference to announce the outcome of the FBI's investigation. (techdirt.com)
- Among the issues we reviewed in that report were allegations that FBI employees improperly disclosed non-public information regarding the FBI's investigation into former Secretary of State Hillary Clinton's use of a private email server. (techdirt.com)
Criminal11
- So, they did a lot of things which are subject to criminal investigation," he added. (news.az)
- The state law enforcement agency could not give more details on the criminal investigation. (wtoc.com)
- 1) This transmits revised text for IRM 9.9.1, Employee Criminal Investigation Management Information System Responsibilities and Procedures. (irs.gov)
- This section is designed to describe the Criminal Investigation Management Information System (CIMIS) database, its input documents, and the responsibilities and duties of various Criminal Investigation (CI) employees and specialty units to ensure that the database contains accurate and timely information. (irs.gov)
- And if this seems damning, imagine what the OIG would have found if it was actually engaged in an investigation determined to root out criminal activity. (techdirt.com)
- Now the Justice Department appears to be hunting for reasons to subject Bolton to criminal penalties. (reason.com)
- The Food and Drug Administration has launched a criminal investigation into research by a Southern Illinois University professor who injected people with his unauthorized herpes vaccine, Kaiser Health News has learned. (medscape.com)
- According to four people with knowledge about the inquiry, the FDA's Office of Criminal Investigations is looking into whether anyone from SIU or Halford's former company, Rational Vaccines, violated FDA regulations by helping Halford conduct unauthorized research. (medscape.com)
- Since the research appears to be an effort to totally evade FDA oversight and is egregious, it makes sense the FDA would investigate it as a criminal matter," said Patricia Zettler, a former FDA lawyer who was told of the criminal investigation by KHN. (medscape.com)
- Any resulting criminal prosecution from the investigation could have political ramifications. (medscape.com)
- The sources familiar with the inquiry said the FDA's Office of Criminal Investigations, which has dozens of offices across the country , began to aggressively pursue the case weeks ago. (medscape.com)
20011
- After years of questioning the conclusion and methods of an FBI investigation into the 2001 anthrax attacks that killed five people and sickened dozens of others, Rep. Rush Holt (D-Hopewell) announced yesterday that the U.S. Government Accountability Office (GAO) is opening an inquiry into the matter. (blogspot.com)
Conclusion1
- The investigation's procedure is as follows: should the NMa's investigation lead to the conclusion that there is indeed a reasonable presumption of a violation of the Competition Act, the NMa will draw up a report against the undertakings involved and/or the natural persons involved. (acm.nl)
Further investigation1
- This criterion indicates that further investigation is required prior to treatment with psychoactive medication. (medscape.com)
Determine3
- This investigation proposed to determine the capacity of a battery of neurodevelopmental tests in detecting the true anticipated subtle effects of children's exposure to low dosages of developmental neurotoxicants. (cdc.gov)
- After Kaiser Health News raised questions about Halford's practices , the Department of Health and Human Services asked the university to determine whether his activities violated the institution's pledge to HHS to follow human-subject safety protocols for all research. (medscape.com)
- Objectives of the investigation were to determine:- 1. (who.int)
20211
- Act No. 213 of 9 December 2021 on the investigation of transport accidents and incidents. (ilo.org)
Outcome2
- The outcome of an HR investigation is sometimes "inconclusive. (shrm.org)
- The fact that the NMa has carried out these unannounced dawn raids does not automatically mean that the companies concerned are guilty of anti-competitive behavior, and therefore does not prejudge the possible outcome of the investigation. (acm.nl)
Employees1
- Employees interviewed by the OIG generally claimed that they believed their contacts were either authorized by OPA or a field office Special Agent in Charge (SAC) or Assistant Director in Charge (ADIC) to provide background about an FBI initiative or completed investigation, or were personal in nature. (techdirt.com)
Publication1
- The Royal Commission for the Investigation of all Grievances Affecting His Majesty's Subjects of Lower Canada was established 7 years after the publication of the report of a Select Committee of the House of Commons on the Civil Government of Canada, which had recommended important constitutional changes that were never effected. (wikipedia.org)
Preliminary1
- Data are preliminary and subject to change. (cdc.gov)
Areas2
Bureau1
- A spokesperson for the North Carolina State Bureau of Investigations confirmed agents finished an investigation into Frederick Hammett and a man named Cedric Mitchell, who worked for Hammett at North Carolina Central University. (wtoc.com)
Domestic1
- Investigations of market injury to U.S. domestic industry by foreign companies due to product dumping and/or subsidization under Sections 701 or 731 under Title VII of the Tariff Act of 1930 or injury due to substantially increase imports under sections 201 or 202 of the Trade Act of 1974 or section 302 of the NAFTA Implementation Act. (usitc.gov)
Assessments2
- Investigation' counts changed to only include field assessments, while all office-based assessments are now counted in the 'Dealt with by other means' category. (aihw.gov.au)
- These investigations often concern the likely impact of changes in trade policy such as trade agreements on the U.S. economy, industries, and workers or provide assessments of U.S. industries. (usitc.gov)
Identify2
- Detectives were able to positively identify the subject through internet service providers, and a warrant was obtained for his arrest. (myarklamiss.com)
- The investigators have interviewed witnesses across the country, asking them to identify Halford's associates, and have described his actions as possible violations of human-subject guidelines and of FDA regulations, the sources told KHN. (medscape.com)
Duration1
- The duration of an investigation usually depends on various factors, such as the complexity of the case, as well as the level of cooperation of the undertakings involved. (acm.nl)
Protocols1
Violations1
- In this case, human-subject violations would be deemed especially serious given Halford was not a medical doctor and had injected people with his experimental vaccine without any routine oversight, experts said. (medscape.com)
Research3
- Each ARS research project has related subjects of investigation. (usda.gov)
- Clicking on a subject of investigation will list the research projects within that subject of investigation. (usda.gov)
- After KHN's investigation revealed that Halford injected people in the United States, not just in the Caribbean, Rational Vaccines took down its website, although it had vowed to continue research. (medscape.com)
Area3
- Holt has charged in the past that the FBI investigation failed to address basic questions including Ivins' motive and his connections with the local area. (blogspot.com)
- Click the target next to the incorrect Subject Area and let us know. (plos.org)
- Is the Subject Area "Helminth infections" applicable to this article? (plos.org)
Data3
- The US Food and Drug Administration (FDA) approved the antipsychotic drug brexpiprazole (Rexulti) for agitation due to Alzheimer's disease despite questionable efficacy data and a known higher risk of death, alleges a new investigation in the BMJ . (medscape.com)
- Data presented in this figure are not comparable over time due to differences in the way jurisdictions collect and report data on notifications, investigations and substantiations and how this has changed over time. (aihw.gov.au)
- For 2017-18 onwards, New South Wales data for 'Investigation' and 'Dealt with by other means' are not comparable with data published previously. (aihw.gov.au)
Offices1
- Current general fact-finding investigations being conducted by the Offices of Economics and of Industries. (usitc.gov)
Health3
- I have consulted for the World Bank, the Government Accountability Office, the Cuban Ministry of Health and the US Director of National Intelligence regarding the prevention, investigation and mitigation of chemical and biological warfare and pandemics. (blogspot.com)
- The NMa launched the investigation, among other reasons, because it had received tip-offs from patients, and because of a broadcast of a Dutch daily radio program covering health issues that had featured a story on these two Amsterdam hospitals allegedly turning down patients on the basis of their zip codes. (acm.nl)
- The NIH INvestigation of Co-occurring conditions across the Lifespan to Understand Down syndromE (INCLUDE) Project seeks to improve health and quality-of-life for individuals with Down syndrome. (nih.gov)
Protection1
- In the present investigation protection against Diethylnitrosamine (DEN) - induced hepatocacinogenesis was investigated in Wistar rats by the decoction using the medium term bioassay of Ito, based on a two-step model of hepatocarcinogenesis. (who.int)
Program1
- The primary intent of this program is to provide interested users with access to the full text of hundreds of fatality investigation reports. (cdc.gov)
Sources1
- The targets of the investigation, sources tell me, are the Kabbalah Centre, Raising Malawi, and the Berg family -mother Karen and sons Yehuda and Michael, who own the company. (showbiz411.com)
Case2
- In the wake of the bungled FBI investigation, all of us - but especially the families of the victims of the anthrax attacks - deserve credible answers about how the attacks happened and whether the case is really closed," Holt said in a statement yesterday. (blogspot.com)
- But shortly before the 2016 election, James Comey decided it was time for him to act unwisely and give off an air of impropriety by announcing the FBI would be reopening its investigation of Clinton and her email server, thanks to developments in an unrelated case . (techdirt.com)
Comment1
- Notice issued to the Federal Register as well as Commission public notices issued regarding investigations, solicitations for public comment, and questionnaires. (usitc.gov)
Control1
- All enrolled subjects control group [5]. (who.int)
Sexual2
- VIDALIA, La. ( KTVE/KARD ) - On April 5, 2023, the Concordia Parish Sheriff's Office Cyber Crime Unit opened an investigation into an adult subject, 28-year-old Jesse Brister, who made contact with a minor online for sexual purposes. (myarklamiss.com)
- As we know, the latter distinguishes itself by giving the child the place of the desiring subject, which may be subjectively involved in the experiences in which it`s taking part, including sexual ones. (bvsalud.org)
Legislation1
- Officials with the Obama administration earlier this year said the president would veto any such legislation, saying it would be redundant in the wake of the FBI and NAS investigations. (blogspot.com)
Report1
- The report [PDF] leads off with a summary of the undoubtedly frustrating investigation. (techdirt.com)
Extended release1
- AIMS: To assess the efficacy and safety of pregabalin alone or in combination with tolterodine extended release (ER) in subjects with idiopathic OAB. (druglib.com)
Phase1
- Administrative Law Judges conduct the trial phase of Commission investigations under section 337 of the Tariff Act of 1930 (19 U.S.C. 1337). (usitc.gov)
CODE1
- 8:45 am] BILLING CODE 7020-02-P [Investigation Nos. (justia.com)
Time1
- Has the number of notifications, investigations and substantiations changed over time? (aihw.gov.au)
Current1
- Assuming that the child is a subject of desire, therefore, subject to its choices, whether conscious or unconscious, we question the current tendency to relieve it's objectalisation in the legal, psychological and, even in some texts, psychoanalytic approaches and we emphasize an important difference between the juridical discourse and the psychoanalytic one. (bvsalud.org)
Responsible1
- Who is Responsible for TB Contact Investigations? (cdc.gov)