Search for: "A-1 Private Investigations" Results 41 - 60 of 12,327
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
10 May 2024, 3:00 am by Jim Sedor
Marcus Frampton, the fund’s chief executive officer, asserts in the emails that Ellie Rubenstein, vice chair of the fund’s board of trustees, has conflicts that involve business associates with ties to Manna Tree Partners, her private equity firm. [read post]
9 May 2024, 4:10 am by Howard Friedman
., filed 5/1/2024), alleges in part:On April 11, 2024, Indiana Attorney General Todd Rokita issued an Official Opinion 2024-2. [read post]
8 May 2024, 9:05 pm by renholding
  OCR similarly emphasizes that a “college’s failure to investigate allegations of harassment based on Israeli national origin, while investigating allegations of other forms of harassment, may reflect college officials treating similarly situated individuals differently” in violation of Title VI. [read post]
8 May 2024, 9:01 pm by renholding
It is also likely to increase the burden on buyers in the merger and acquisition context, as the acquired liabilities now stretch back for a ten-year period.1 Similarly, the scope of investigations of potential sanctions violations (often incorporating a five-year “lookback” period) may expand significantly. [read post]
8 May 2024, 5:13 pm by Cynthia Marcotte Stamer
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
8 May 2024, 2:26 pm by Kevin LaCroix
Two, by their very existence the SECURE Acts keep the focus on private pension plan fiduciaries. [read post]
8 May 2024, 6:00 am by Public Employment Law Press
"Plaintiffs plead that the 1971 Hecht-Calandra Act,[FN7] which mandated the SHSAT for three of the nine specialized high schools, was passed "to thwart the City's investigation of the test's potential bias against Black and Puerto Rican students. [read post]
8 May 2024, 6:00 am by Public Employment Law Press
"Plaintiffs plead that the 1971 Hecht-Calandra Act,[FN7] which mandated the SHSAT for three of the nine specialized high schools, was passed "to thwart the City's investigation of the test's potential bias against Black and Puerto Rican students. [read post]
7 May 2024, 3:00 am by Yosi Yahoudai
UCLA is a small police department, so it is reaching out to other agencies and private entities to access the technology needed in the investigation, law enforcement sources said. [read post]
6 May 2024, 9:05 pm by renholding
ENDNOTE [1] This excludes personal injury cases, which are the most numerous, but that concentrate in specific industries and firms. [read post]
6 May 2024, 10:41 am by INFORRM
If a journalist obtains highly private information about someone, say medical information, that person may well wish to prevent the journalist from publishing it, or to “silence” the journalist if you will. [read post]
6 May 2024, 8:39 am by centerforartlaw
Looted art has served as inspiration and food for thought from many members of the general public, from museum curators[1] to claimants and collectors. [read post]
6 May 2024, 4:43 am by INFORRM
IPSO 21530-23 Carragher v Sunday Mail, 1 Accuracy (2021), Breach – sanction: publication of adjudication 21105-23 Trump International Golf Club Scotland Limited v The Scotsman, 1 Accuracy (2021), No breach – after investigation Resolution Statement – 00419-24 Hedges and Baker v Mail Online, 2 Privacy (2021), 4 Intrusion into grief or shock (2021), 3 Harassment (2021), 1 Accuracy (2021), Resolved – IPSO mediation Events The ICO has opened… [read post]
5 May 2024, 6:44 pm
While Hong Kong’s ratification to the International Covenant on Civil and Political Rights (ICCPR) occurred in 1976 during the colonial era as the United Kingdom’s ratification was extended to the then dependent territory, Annex I, Section XIV of the 1984 Sino-British Joint Declaration and Article 39 of Hong Kong’s Basic Law legally guarantee that the ICCPR remains in force in Hong Kong since the end of the colonial era on 1 July 1997. [read post]
3 May 2024, 3:00 am by Jim Sedor
When Judges Get Free Trips to Luxury Resorts, Disclosure Is Spotty Texas Public Radio – Tom Dreisbach and Carrie Johnson (NPR) | Published: 5/1/2024 Dozens of federal judges failed to fully disclose free luxury travel to judicial conferences around the world, as required by internal judiciary rules and federal ethics law, an NPR investigation found. [read post]