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27 Nov 2013, 6:58 am
[JURIST] The South African Supreme Court of Appeal [official website] ruled [judgment] Wednesday that South African authorities have a duty to investigate and prosecute international crimes, regardless of where those crimes were committed. [read post]
13 Nov 2023, 11:31 am
Supreme Court’s decision in Community Financial Services Association of America Ltd. v. [read post]
7 Jan 2022, 5:11 am
January 7, 2022 On January 5, 2022, the Competition Bureau (Bureau) obtained a Federal Court production order to advance its ongoing investigation into weight loss performance claims made by NuvoCare Health Sciences Inc. [read post]
15 Jul 2020, 11:55 am
” Thus, the court ruled that the NYAG made a sufficient showing of personal jurisdiction in the context of the Martin Act investigation. [read post]
7 Apr 2015, 8:16 am
Public Service Alliance of Canada v. [read post]
22 Jan 2021, 3:52 pm
Amazon filed suit in the EU’s General Court on Tuesday to combine investigations of the tech giant by the EU Commission and the Italian Competition Authority (ICA). [read post]
22 Mar 2018, 5:55 am
The US Supreme Court held [opinion, PDF] Wednesday in Ayestas v Davis [SCOTUSblog materials] that the US Court of Appeals for the Fifth Circuit [official website] applied the wrong standard when they denied Carlos Ayestas funding for investigative services in his habeas petition. [read post]
22 Jun 2008, 11:27 am
In court papers filed in BMG v. [read post]
20 Dec 2010, 3:39 am
Decided on 16/12/10)SC though rejected the plea of instituting a Special Investigating Team, ordered the continuation investigation by CBI and Enforcement, monitored by the court. iI followed the Vineet Narain line and directed the investigation agencies to file periodic report on the investigation directly to the court.The directions of the court is reproduced below The CBI shall conduct thorough investigation into various issues… [read post]
13 Jun 2022, 7:37 am
The appeals court rejected the arguments and found first that the method service of the subpoenas was in compliance with the rules, as the district court had held, and also confirmed that personal jurisdiction over the appellants was proper.Service. [read post]
29 Apr 2008, 9:02 am
The Spanish Juzgado de Primera Instancia e Instrucción (Court of First Instance and Preliminary Investigations) No 5 of San Javier has referred the following questions to the European Court of Justice for a preliminary ruling on the interpretation of Reg. [read post]
22 Aug 2020, 10:28 am
The Illinois Department of Child and Family Services (DCFS) is a non-law enforcement agency with investigative powers. [read post]
1 Feb 2024, 7:24 am
The post Canada federal court criticizes foreign intelligence service mismanagement of personal information appeared first on JURIST - News. [read post]
15 Nov 2019, 8:55 pm
MIC General Insurance Corporation, Individually and as Assignee of the Michigan Catastrophic Claims Association v Lynn Peridore, Mid Valley Interim HealthCare Services, Inc., et al, Saginaw County Circuit Court. [read post]
15 Dec 2021, 4:00 am
In the course of investigation of numerous complaints in relation to a short message service (SMS) phishing scam the person designated by the CRTC under Canada’s Anti-spam Law (CASL) (the “investigator”) issued a notice to produce to Hydro-Québec in relation to 10 service addresses and customer accounts. [read post]
21 May 2017, 8:04 pm
The court reasoned that Genesco retained IBM to provide consulting and technical services to assist counsel in rendering legal advice to Genesco. [read post]
21 May 2017, 8:04 pm
The court reasoned that Genesco retained IBM to provide consulting and technical services to assist counsel in rendering legal advice to Genesco. [read post]
31 Aug 2020, 2:07 pm
That court affirmed the Intelligence and Investigative Division (“IID”) of the Department of Public Safety and Correctional Services’ (“DPSCS” or the “Department”) decision to terminate the Appellant’s employment ... [read post]
30 Nov 2021, 12:57 pm
The post Disappearing Act: Court Provides Reminder that Counsel Must Investigate and Understand Client’s Use of Ephemeral Messaging Services to Prevent Sanctions appeared first on Gibbons Law Alert. [read post]
30 Nov 2021, 12:57 pm
The post Disappearing Act: Court Provides Reminder that Counsel Must Investigate and Understand Client’s Use of Ephemeral Messaging Services to Prevent Sanctions appeared first on Gibbons Law Alert. [read post]
