Search for: "Court Services Investigations"
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8 Dec 2011, 11:15 am
Yesterday, the Illinois Supreme Court granted the Attorney Registration and Disciplinary Commission the authority to investigate and prosecute the unauthorized practice of law.The Illinois Supreme Court amended Rule 751 of the Illinois Supreme Court Rules to authorize the ARDC to investiate the unauthorized practice of law. [read post]
4 Oct 2018, 11:51 am
Weinstein faces in state courts, as well as the recently opened federal investigation. [read post]
11 Oct 2018, 9:53 pm
The lawyer representing Hussain claims he is innocent and plead not guilty in Schoharie Town Court. [read post]
6 Mar 2017, 8:11 am
Interview IT service providers for Trump Tower. [read post]
5 Oct 2018, 8:03 am
Adult criminal court simply does not offer the same type of services and support as juvenile court and is focused on punishment rather than the education and treatment. [read post]
18 Nov 2020, 6:23 am
Garrity and Weingarten Rights The rights of public sector employees when under investigation have been secured in large part by two cases argued before the United States Supreme Court. [read post]
22 Jan 2018, 9:17 am
Personal Care Services Fraud Investigations: Personal care services frau [read post]
9 Dec 2020, 7:53 pm
Remaining investigations were taken over by a new investigative unit, known as Service Police Legacy Investigations (SPLI). [read post]
28 Jan 2020, 4:00 am
An investigation report prepared by the New York City Office of Special Commissioner of Investigations [SCI] substantiated allegations that a contractor [Plaintiff] had engaged in "theft of services" and recommended that he be deemed ineligible to work as a contractor for New York City Department of Education [DOE]. [read post]
14 Nov 2022, 5:00 am
The court stated that for NPDB reporting purposes, the term “investigation” is not controlled by how that term may be defined in a healthcare entity’s bylaws or policies. [read post]
17 Jul 2020, 12:01 pm
Immigration and Customs Enforcement's Homeland Security Investigations; Internal Revenue Service-Criminal Investigation; and U.S. [read post]
30 Sep 2009, 12:44 pm
Secret Service is investigating a poll on social media website Facebook that asked whether President Obama should be assassinated. [read post]
22 Apr 2019, 5:00 am
Investigators say the man conspired to rig bids he submitted to the Government Services Administration (GSA). [read post]
21 Mar 2013, 3:00 am
Ontario’s Private Security and Investigative Services Act, 2005 defines a private investigator very broadly as “a person who performs work, for remuneration, that consists primarily of conducting investigations in order to provide information. [read post]
3 Jan 2017, 2:03 pm
It held that, at that hearing, “the family court may change custody, modify visitation, and approve a treatment plan offering additional services to Mother. [read post]
28 Dec 2020, 8:16 am
On behalf of investors, Silver Law Group is investigating junk bonds offered by now-bankrupt Hornbeck Offshore Services. [read post]
4 Feb 2016, 7:42 am
Source: irs.gov On January 27, 2016, the Department of Justice Office of Public Affairs issued a press release announcing its victory in a Virginia federal court where a gas station owner pleaded guilty to a charge of conspiracy to defraud the United States in what appears to be a renewed effort to prosecute tax evasion cases by the Internal Revenue Service (IRS). [read post]
8 Mar 2012, 9:55 pm
Under Federal Rule of Civil Procedure 4(e)(1), the court was to look to California law to determine permitted manners of service. [read post]
17 Jun 2014, 3:22 pm
Polygraph results are NOT admissible in a court of law. [read post]
5 Jan 2018, 7:29 am
Investment Service, LLC (CRD# 132939) from 2010 to 2017. [read post]
