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15 Jan 2023, 2:35 pm
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
15 Jul 2012, 8:28 pm
New York City’s Department of Investigation may subpoena a “private citizen” in connection with its criminal investigations Virginia Parkhouse v Stringer, 55 AD3d 1 In New York City v Uniformed Fire Officers Asso., 95 NY2d 273, the Court of Appeals held that although an investigatory body such as New York City’s Department of Investigations [DOI] uses a procedure that the employee organization contended violates the provisions… [read post]
3 Mar 2020, 11:07 am
(March 3, 2020): In recent years, Federal prosecutors around the country have increasingly relied on Civil Investigative Demands when investigating civil False Claims Act matters and cases.[1] It’s easy to see why the government has continued to focus its civil enforcement efforts on alleged violations of the False Claims Act. [read post]
28 May 2020, 12:13 pm
Investigating Potential Lawsuits The White Law Group is investigating the liability that FINRA registered brokerage firms may have for unsuitably recommending high-risk private placements to investors. [read post]
7 Feb 2022, 3:00 am
That could violate Section 206(1) and section 206(2) of the Advisers Act. [read post]
8 Mar 2017, 4:36 am
________________________________ 1. [read post]
29 Oct 2021, 9:03 pm
Supreme Court has held that it is permissible for the government to conduct parallel civil and criminal investigations, as long as it does not act in bad faith.1 What constitutes bad faith? [read post]
29 Mar 2012, 3:57 am
Background investigations of applicants for employment - Cybervetting Source: AELE Law Enforcement Legal Center, http://www.aele.org/, Reproduced with permission. [read post]
17 May 2021, 8:11 am
The provision of Section 12a (1) sentence 1 German Labour Court Law by which the opposing party’s legal fees are not reimbursed in the first instance does not apply in such a case. [read post]
29 Nov 2010, 11:47 am
In total, investors lost more than $1 billion in private placements issued by Tustin, California-based Medical Capital and some $485 million from Dallas-based Provident Royalties, an oil and gas investment firm. [read post]
4 Jan 2011, 5:39 am
GOP to Investigate Obama: Incoming House Republican leaders have announced plans to hold congressional investigations into a wide range of issues, from corruption in Afghanistan to Washington's regulation of private industries, The Washington Post reports. [read post]
30 Aug 2019, 7:08 am
or another private placement investment, please contact The White Law Group at 1-888-637-5510 for a free consultation. [read post]
13 Aug 2018, 10:58 am
Utz was discharged on 6/1/2018 from Hazard & Siegel as a result of allegations that he failed to report outside business activities and private security transactions. [read post]
Child Porn Charges: Busted By FBI Computer Surveillance and Now, Private Web Hackers on Social Media
28 Jan 2015, 10:45 am
Attorney’s Office for the Northern District of Texas involving computer child porn cases in just the past 60 days: 1. [read post]
7 Oct 2015, 9:56 pm
With little oversight of private banks, and the chance of parents discovering errors low – 1 in 2700 will likely call upon the bank to provide the sample – the room for poor practices and even fraud are high. [read post]
11 May 2023, 9:26 am
Antitrust enforcement has been heating up over the last few years in several areas – notably in healthcare and labor.[1] As the antitrust climate intensifies and spreads, private equity (PE) firms are starting to feel the heat, finding themselves the focus of increased antitrust scrutiny. [read post]
11 May 2023, 11:29 am
Antitrust enforcement has been heating up over the last few years in several areas – notably in healthcare and labor.[1] As the antitrust climate intensifies and spreads, private equity (PE) firms are starting to feel the heat, finding themselves the focus of increased antitrust scrutiny. [read post]
2 May 2007, 5:21 am
May 1, 2007). [read post]
19 Mar 2010, 9:54 pm
This is the third update from the ongoing investigation on behalf of individuals who invested in the IMH Secured Loan Fund private placement. [read post]
19 Mar 2010, 10:54 pm
This is the third update from the ongoing investigation on behalf of individuals who invested in the IMH Secured Loan Fund private placement. [read post]
