Search for: "A-1 Private Investigations"
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17 Feb 2019, 12:48 pm
Securities attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Jay Weiser’s alleged private securities transactions. [read post]
22 Jan 2010, 6:00 am
Private investigators are essential to any criminal investigation. [read post]
6 Aug 2013, 6:00 am
Appearing last week before the Senate Committee on Veteran’s Affairs at a hearing entitled “Preserving the Rights of Servicemembers, Veterans, and their Families in the Financial Marketplace,” a DOJ official confirmed that the DOJ is actively investigating whether companies have failed to provide military private student loan borrowers with the full benefits to which they are entitled under the SCRA. [read post]
3 Oct 2017, 9:46 am
The White Law Group is Investigating The White Law Group is investigating the liability that brokerage firms may have for improperly selling oil and gas private placements like Reef 2012-A Private Drilling Fund LP. [read post]
27 Jun 2023, 4:58 pm
Coast Guard has launched an investigation into the “catastrophic implosion” of the privately-owned underwater vessel TITAN. [read post]
31 Aug 2009, 9:15 am
Public Utility District No. 1 of Clark County, 138 Wn.2d 950 (1999). [read post]
28 Jan 2016, 1:00 am
A private debt collector may not be used when (1) there is a pending or active offer-in-compromise or installment agreement; (2) it is an innocent spouse case; (3) the taxpayer is deceased, under 18, in a combat zone, or a victim of tax-related identity theft; (4) the taxpayer is under examination, litigation, criminal investigation, or levy; or (5) the debt is in the process of an appeal. [read post]
25 May 2019, 7:48 am
Congress’s authority to conduct oversight, and its corollary power to investigate, the executive branch of government (and all of its agencies) are not explicitly stated in Article 1, Section 1 of the United States Constitution. [read post]
31 Jan 2019, 10:12 pm
During the program, Paul Starrett, EnCE, CFE, an attorney and private investigator specializing in high-profile investigations, will discuss applying machine learning to investigations. [read post]
2 Aug 2019, 12:37 pm
Our toll-free number is 1-800-259-9010. [read post]
20 Nov 2023, 10:19 am
Hospice Audit and Investigative Actions are Expected to Rise in 2024 (November 20, 2023): Medicare, Medicaid, and most private insurance plans cover hospice care and related services. [read post]
6 Jul 2015, 7:47 am
According to Stephanie, (1) she made this... [read post]
15 Jan 2012, 7:25 am
Lawsuit Claims PI’s Could Have Illegally Accessed Bank Info, explained that plaintiff Victoria Florea had filed two lawsuits against private investigators Nicole Bocra and Terry L. [read post]
26 Jan 2018, 12:53 pm
– Private Placement Investment – Investigation appeared first on White Securities Law. [read post]
11 Jun 2004, 5:23 am
Tenet Healthcare, the nation's second-largest private hospital chain, is in preliminary negotiations that could lead to the company paying more than $1 billion to end federal investigations and settle claims of unnecessary surgeries, today's LA Times reports. [read post]
11 Oct 2022, 8:20 am
Two Australian regulatory bodies Tuesday announced formal investigations into the “cyberattack” security breach of the private information of 9.8 million Singtel Optus Pty Limited, Optus Mobile Pty Ltd and Optus Internet Pty Ltd (Optus) customers. [read post]
24 Jul 2012, 8:15 am
Ten female employees of a McDonald’s in Reedsburg, Wisconsin will split $1 million in a settlement reached this week over allegations of sexual harassment. [read post]
3 Jun 2014, 6:20 am
The SEC is primarily implementing this review through the Presence Exam Initiative (the Initiative), which has been initiated through the SEC’s Office of Compliance Inspections and Examinations (OCIE). [1] Under the Initiative, the SEC has examined more than 150 newly-registered private equity advisers. [read post]
1 Jan 2024, 8:53 am
This ruling implies that NJ Transit can be subject to legal disputes initiated by private parties, thus negating its claim of sovereign immunity in this context. [read post]
20 Nov 2022, 2:09 pm
They issued $5,115,000 in bonds due June 1, 2024. [read post]
