Search for: "Investigator Shields"
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23 Apr 2024, 2:03 pm
Investigators believe there may be other who have been attacked by Nowden. [read post]
22 Apr 2024, 4:21 am
The Appellate Decision The appeals court framed the issue as “whether an accountant hired to perform ‘compilation services’ is shielded from liability for the alleged improper activities of an officer of the company. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 3:23 pm
The actions of this prosecutor are so far outside the norms of the criminal legal system that it is apparent he is using his State Attorney badge as a sword and not a shield. [read post]
18 Apr 2024, 6:47 pm
When public records are kept under seal, the public is deprived of access to information that may help investigators or prosecutors to close an investigative loop. [read post]
18 Apr 2024, 6:31 am
Fitzgerald, holding that presidents are immune from civil lawsuits by private parties seeking damages, does not shield former presidents from federal criminal liability, Smith argues. [read post]
17 Apr 2024, 10:19 am
Equifax paid $700M to resolve government investigations and consumer claims arising out of a data breach, and T-Mobile paid $500M to settle a data breach class action. [read post]
16 Apr 2024, 1:04 pm
“These charges exemplify the Justice Department’s commitment to investigating and holding accountable those who defy our U.S. export controls. [read post]
15 Apr 2024, 3:00 am
Instead, defendant primarily argues that the malpractice and fraud claims are refuted by the fact that the accounting firm was hired to prepare tax returns and other financial statements that documented the loans at issue, and thus that investigating and reporting Kenneth’s alleged fraud were beyond its duties. [read post]
15 Apr 2024, 2:31 am
Section 230 shields users of interactive computer services from liability arising from information provided by third parties. [read post]
13 Apr 2024, 6:00 am
A 50-state investigation in data journalism suggests the answer is, not yet. [read post]
13 Apr 2024, 6:00 am
A 50-state investigation in data journalism suggests the answer is, not yet. [read post]
Driverless Dilemma: Are We Lab Rats? Without Legal Recourse in the Experiment of Autonomous Driving?
11 Apr 2024, 6:44 am
Such legislative moves could create a legal shield for auto manufacturers, potentially at the expense of consumer protection. [read post]
Driverless Dilemma: Are We Lab Rats? Without Legal Recourse in the Experiment of Autonomous Driving?
11 Apr 2024, 6:44 am
Such legislative moves could create a legal shield for auto manufacturers, potentially at the expense of consumer protection. [read post]
Driverless Dilemma: Are We Lab Rats? Without Legal Recourse in the Experiment of Autonomous Driving?
11 Apr 2024, 6:44 am
Such legislative moves could create a legal shield for auto manufacturers, potentially at the expense of consumer protection. [read post]
11 Apr 2024, 4:00 am
” by Andrew Tobias and Jeremy Pelzer (Cleveland Plain Dealer) for MSN Ethics National: “After Months, Judge Cannon Agrees to Shield Trump Witness Names” by Devlin Barrett (Washington Post) for MSN Maryland: “Baltimore County Official Helped Investigate Former Employee Who Lodged Complaints About Her” by Lia Russell (Baltimore Sun) for MSN National: “As Kushner’s Investment Firm Steps Out, the Potential Conflicts Are… [read post]
10 Apr 2024, 11:21 pm
Witnesses described running to tents set up near the park, hiding behind trees and dropping to the pavement to avoid the gunfire, trying to shield children. [read post]
10 Apr 2024, 12:46 pm
The ICTR selectively investigated and prosecuted only Hutu defendants; no members of the RPF and no Tutsis were prosecuted. [read post]
9 Apr 2024, 5:23 am
Appellant wants the option to hide behind a shield of anonymity in the event he is unsuccessful in proving his claim, but he would surely identify himself if he were to prove his claims…. [read post]
9 Apr 2024, 3:34 am
We will have to wait for further investigation by the experts before drawing conclusions. [read post]