Search for: "A-1 Private Investigations"
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7 Nov 2017, 10:50 am
“Two private investigators from Black Cube, using false identities, met with the actress Rose McGowan, who eventually publicly accused Weinstein of rape, to extract information from her,” the story says. [read post]
20 Mar 2014, 9:01 pm
Halliburton Company, et al., No. 1:05-CV-1276 (D.D.C. [read post]
20 Oct 2008, 9:41 pm
Securities fraud attorneys at the stockbroker fraud law firm of Shepherd Smith Edwards and Kantas, LLP are investigating claims for clients of Ray Londo, Londo Financial Group, and Linsco Private Ledger (LPL). [read post]
8 Aug 2017, 6:46 am
It’s underfunded by over $1 billion – a liability that could potentially fall to taxpayers. [read post]
21 Oct 2011, 12:26 pm
In other words, the corpus delecti of the crime is: (1) driving (2) a vehicle (3) under the influence of alcohol. [read post]
3 Mar 2022, 3:52 pm
While the guidelines discuss various levels or kinds of investigations (ranging from low-level “assessments” to high-level “full investigations''), even full investigations have a low bar, only requiring “an articulable factual basis for the investigation that reasonably indicates” a crime has occurred, or will or may occur. [read post]
1 Aug 2012, 9:31 am
The Affordable Care Act expressly authorizes CMS to suspend payments to providers or suppliers while an investigation for fraud is ongoing. [read post]
16 Jun 2016, 8:59 am
The SEC’s investigations were conducted by the Asset Management Unit and investigative teams in the Washington D.C. and Boston offices. [read post]
6 May 2022, 1:33 am
Much like that of a private firm, the specific role in the government agency may vary slightly based on the agency and the type of work performed by the agency, i.e., prosecutorial, defense, administrative or investigative in nature. [read post]
12 Jan 2023, 6:08 am
New Committees, Subcommittees of Note The new House majority established, or the Rules reference the coming establishment of, three new investigative committees of note: (1) The “China committee. [read post]
9 Jul 2020, 6:58 am
The bottom line is that (1) the probe as it developed is not one that should have been conducted by a federal prosecutor conducting a criminal investigation, and (2) Barr’s tendentious running commentary on the investigation violates Justice Department rules, politicized the investigation and damaged the credibility of whatever Durham uncovers. [read post]
26 Jul 2007, 1:23 pm
The Court stated that such an agency could be found if (1) there was a clear connection between the police and the private investigation; (2) there was completion of the private act at the instigation of the police; (3) there was close supervision of the private conduct by the police; or (4) the private act was undertaken on behalf of the police to further a police objective. [read post]
11 Dec 2019, 10:11 am
The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly selling high-risk private placements. [read post]
13 Jun 2016, 6:46 am
On June 1, 2016, the Securities and Exchange Commission (“SEC”) announced that a private equity fund advisory firm and its owner agreed to pay more than $3.1 million to settle charges that they engaged in brokerage activity, charged fees without registering as a broker-dealer and committed other securities law violations. [read post]
29 Aug 2013, 3:47 am
Private investigators operate in a gray area under Chinese law, and other investigators have been arrested for their work, although much less publicly. [read post]
24 Jan 2022, 9:00 am
., Board Certified by The Florida Bar in Health Law The term "fair hearing" is a term of art used by different individuals and organizations to refer to an internal administrative-type hearing or a private hearing in a hospital or professional association. [read post]
21 Mar 2024, 8:16 am
To become a licensed private investigator, Fink is required to have at least three years of experience in "investigation work," which is narrowly defined to include work as: (1) a sworn law enforcement officer; (2) military police; (3) an insurance adjuster; (4) a person employed by either a licensed private investigator; (5) a person employed by repossessors in limited capacities; (6) an arson investigator; (7) an… [read post]
3 Jun 2010, 6:52 am
She goes on to write that her private work was “primarily” in federal court and that it was divided 2/3 to civil and 1/3 to criminal. [read post]
6 Oct 2007, 7:04 am
The Senate Criminal Justice Committee has scheduled a hearing on the topic on very short notice for Thursday, Oct. 11 at 1:30 p.m. [read post]
4 Mar 2009, 11:50 am
UPDATE 1 ProPublica, an investigative journalist site, has collected links to all of the States' recovery sites. [read post]
