Search for: "A-1 Private Investigations"
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11 Jun 2015, 6:00 am
1. [read post]
18 Jul 2018, 10:00 pm
For example, on July 2, 2018, the Massachusetts Securities Division (the “Division”) announced its investigation into sales practices linked to private placement investments. [read post]
19 Dec 2022, 3:12 am
Reibetanz: Procedural Consumer Protection under Brussels Ibis Regulation and Determination of Jurisdiction under German Procedural Law (Sec. 36 (1) No. 3 ZPO) German procedural law does not provide for a place of jurisdiction comparable to Article 8 (1) Brussels Ibis Regulation, the European jurisdiction for joinder of parties. [read post]
11 Oct 2011, 1:36 pm
Jason Tremblay A recent Tennessee federal jury case involving a private university reminds the academy of the critical need to balance fairly the interests of the accused and accuser in investigating sexual assault cases. [read post]
21 Feb 2022, 9:36 am
Supreme Court (“UKSC”) issued its judgment[1] on an appeal by Bloomberg LP against lower courts’ findings that an individual under criminal investigation has a reasonable expectation of privacy in respect of information relating to the investigation up to the point of being charged. [read post]
30 Aug 2010, 12:02 pm
_r=1&adxnnl=1&adxnnlx=1283194867-e3Y+l/uvxg/VqeGhhAAtYQ [read post]
11 Feb 2022, 7:05 am
So, courts appoint Guardian Ad Litems and Child Representatives to investigate for the court. [read post]
23 Mar 2012, 9:39 am
The SEC maintains that its actions are not a result of suspecting any particular wrongdoing by specific firms, and it claims that its goal is to investigate possible violations of securities laws. [read post]
19 Sep 2018, 12:00 am
After the investigation commenced, Mr. [read post]
26 Apr 2016, 1:13 pm
The government investigations into Theranos are not surprising, particularly in light of recent remarks by SEC Chair Mary Jo White (“White”) at a March 31, 2016 address at Stanford University’s Rock Center for Corporate Governance, where White revealed the SEC’s focus on Silicon Valley’s privately held unicorns – private start-up companies with valuations exceeding $1 billion. [read post]
12 Aug 2021, 10:14 am
MISUSE OF PRIVATE INVESTIGATORS During the alleged scheme to kidnap Ms. [read post]
21 Feb 2017, 8:21 am
The post Waveland Ventures Private Placement Investment Investigation appeared first on White Securities Law. [read post]
2 Nov 2023, 11:58 am
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
1 May 2023, 5:02 pm
The Pleasure of Private Law – investigating how private law influences queer bodies and pleasures, and how queer pleasures problematize private law doctrines. [read post]
31 May 2021, 6:21 am
Hopt is former director at the Max Planck Institute for Comparative and International Private Law, Hamburg, Germany. [read post]
21 Feb 2014, 5:52 am
The law firm of Gana LLP is investigating the Oppenheimer Global Resource Private Equity Fund. [read post]
30 Apr 2007, 5:28 am
Washington finds a securities investigation subpoena governed by "Article I, section 7 of the Washington Constitution [which] requires that '[n]o person shall be disturbed in his private affairs ... without authority of law.'" State v. [read post]
1 Jan 2018, 5:54 am
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
3 Nov 2017, 9:12 am
Financial Industry Regulatory Authority, November 1, 2017, Tjoflat, G.)FINRA proceedings. [read post]
2 Dec 2012, 8:49 am
Ohio Plain Dealer: Keep DNA evidence private by Jonathan Witmer-Rich and Brendan Heil: On Nov. 1, the Ohio Supreme Court issued a startling -- and unnecessary -- opinion eroding DNA privacy for Ohio citizens. [read post]
