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12 May 2016, 8:00 am
By Todd Presnell Companies that utilize their legal departments to self-investigate incidents involving their products or services often assume that the corporate attorney–client privilege protects the investigation from disclosure in any subsequent litigation. [read post]
12 May 2016, 8:00 am
By Todd Presnell Companies that utilize their legal departments to self-investigate incidents involving their products or services often assume that the corporate attorney–client privilege protects the investigation from disclosure in any subsequent litigation. [read post]
17 Dec 2010, 8:17 am
Some of the allegations include, back-dating documents, questionable billings, and filing false statements with the court. [read post]
2 Jun 2012, 2:00 am
District Court, District of Massachusetts, against Core Recovery Services. [read post]
Illinois App. Court (1st Dist) Holds Mortgagee’s Affidavit for Alternative Service Fatally Deficient
29 Mar 2017, 8:35 am
The Appellate Court of Illinois, First District, recently vacated a default foreclosure judgment in favor of a mortgagee and against a borrower because the mortgagee’s affidavit in support of its motion for alternative service did not establish the required due diligence demonstrating the investigation made to determine the borrower’s whereabouts, and the trial court therefore […] Ernest Wagner [read post]
21 Jul 2017, 8:56 am
The Kansas Supreme Court has recognized a right to have retained criminal defense counsel seek court compensation for investigative or other defense-related services This original action in mandamus raises the question of whether a partially indigent defendant who has retained... [read post]
11 Feb 2024, 7:25 am
The post Russia media regulator begins investigation into language learning service Duolingo for alleged ‘LGBT propaganda’ appeared first on JURIST - News. [read post]
20 Nov 2013, 11:26 am
The Ohio Supreme Court’s new service Monday morning made note of the Court’s hearing State of Ohio v. [read post]
5 Feb 2024, 9:51 am
Department of Homeland Security and the F.B.I to investigate the incident. [read post]
21 Dec 2021, 8:30 am
The DFPI’s focus in the investigation appeared to be whether LoanMart, rather than the bank, should be considered the “true lender” on the auto title loans marketed and serviced by LoanMart, and as a result, whether the bank’s federal authority to charge interest as allowed by Utah law should be disregarded and the FACA rate cap should apply to such loans. [read post]
25 Apr 2022, 9:05 pm
This minimal investigation led the court to conclude that Postal Service had not stayed within the requirements of the law. [read post]
4 Aug 2016, 8:00 am
The court, therefore, held that “the attorney–client relationship may exist when an attorney provides a legal service without also providing advice. [read post]
4 Aug 2016, 8:00 am
The court, therefore, held that “the attorney–client relationship may exist when an attorney provides a legal service without also providing advice. [read post]
Texas appeals court reinstates injunction preventing state from investigating parents of trans youth
22 Mar 2022, 4:54 pm
” Because the court reinstated the temporary injunction, the state is blocked from proceeding with an investigation. [read post]
11 Apr 2013, 11:08 am
On April 10, 2013, the Birdsall Services Group furloughed approximately 300 employees as a result of the United States District Court of New Jersey blocking the release of any cash from the Eatontown firm's accounts. [read post]
28 Dec 2021, 4:00 am
Performing the Investigation One of the most important steps for a small firm or team providing fraud investigation services is client selection. [read post]
19 Jul 2012, 11:45 am
Sonn & Erez has launched an investigation into the dealings of Vince Covino. [read post]
26 Jan 2011, 6:01 am
Civil Service Commission’s disqualification of candidate for failure to cooperate in a background investigation for appointment sustainedMatter of Rodriguez v County of Nassau, 2011 NY Slip Op 00384, Appellate Division, Second DepartmentThe Nassau County Civil Service Commission wrote to Sebastian E. [read post]
17 Aug 2023, 10:49 am
The White Law Group is investigating potential claims involving Northwestern Mutual Investments Services. [read post]
14 Mar 2007, 1:50 am
PISKOR - THE BEHAVIOR OF JAMES LAMBERT In an appeal from a conviction below on defamation charges by an employee ("Horne") arising from his discharge by his employer ("Southern Services") based upon false information provided by an investigative service and its investigator (collectively, "MIS"), and a cross appeal taken by Horne against the dismissal below of such charges against Southern Services, the court… [read post]
