Search for: "Investigator Shields"
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3 Oct 2021, 12:27 pm
Key findings from the Pandora Papers investigation [read post]
11 Jan 2019, 11:47 am
” When his comments were discovered and reported to a judge, an investigation was conducted and disciplinary charges were filed. [read post]
11 Jan 2019, 11:47 am
” When his comments were discovered and reported to a judge, an investigation was conducted and disciplinary charges were filed. [read post]
11 Dec 2013, 2:21 pm
Should New York newsgatherer shield law or Colorado newsgatherer shield law apply? [read post]
10 Mar 2022, 7:08 am
Even a proprio motu investigation of aggression requires a determination by the U.N. [read post]
2 Apr 2020, 8:41 am
The New York SHIELD (“Stop Hacks and Improve Electronic Data Security”) Act was signed to law on July 25, 2019. [read post]
15 Nov 2022, 7:28 am
The Justice Department and lawyers for Donald Trump are at odds over whether the former president can assert executive privilege over documents seized from his Florida estate to shield them from investigators. [read post]
8 Oct 2003, 8:21 am
According to a story in Wednesday's Boston Globe, "administration officials yesterday refused to rule out invoking executive privilege to shield some documents from Justice Department investigators looking into whether someone in the White House illegally leaked the name of a CIA operative. [read post]
17 Sep 2015, 7:25 pm
In the mean time the two officers were stripped of their shields and guns. [read post]
15 Feb 2005, 3:37 am
The court concluded that no federal shield law exists for reporters seeking to protect sources' identities. [read post]
27 Feb 2015, 8:30 am
Judge Daniel Rafecas found that the criminal complaint [text, PDF, in Spanish], which was filed before prosecutor Alberto Nisman's death last month [JURIST report], does not provide enough evidence to open an investigation... [read post]
12 May 2022, 3:05 am
On the other hand, the “protection” provided in Arizona goes far beyond what may be necessary to shield crime victims from harassment. [read post]
2 Mar 2009, 9:30 am
By designating these investigators as federal employees, these individuals are much more shielded from providing evidence. [read post]
3 Apr 2009, 6:16 am
He was recently arrested by investigators with the Attorney General's Office and charged with one count of insurance fraud and one count of wire fraud for allegedly submitting false claims to Blue Cross Blue Shield. [read post]
3 Mar 2022, 3:52 pm
In an attempt to defeat Eastman’s claims, the committee yesterday outlined several arguments for why the documents are not shielded by that privilege, including the so-called “crime-fraud” exception. [read post]
10 Nov 2010, 7:24 am
The obvious way to protect the results of an investigation, whether they are favorable or unfavorable to the company, is by having the investigation done by outside counsel who is shielded by the attorney-client privilege and the work product doctrine. [read post]
15 Apr 2012, 7:25 am
However, investigators determined that Stein submitted fraudulent claims with Blue Cross Blue Shield for procedures that were not performed. [read post]
11 Nov 2020, 5:56 am
Nursing homes put their residents at heightened health risks by scrimping on personnel costs and failing to deal with significant staffing shortfalls, especially as the coronavirus inflicted some of its highest death and infection tolls on the elderly, sick, and injured in long-term care, media investigations have found. [read post]
18 Apr 2023, 4:48 pm
She is a principal investigator for the Conflict Observatory, a U.S. [read post]
19 Nov 2013, 6:42 pm
The batteries in the cars are located underneath the passenger compartment and are protected by a metal shield. [read post]
