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31 Mar 2016, 10:34 am
In response to my recent posts about Nisha's police interview and testimony (here, here, and here), I've gotten a few questions: (1) Where are the notes from Nisha's interview with the defense private investigator; (2) Were Adnan's statements about visiting... [read post]
26 Jan 2012, 7:17 am
“The Court of Appeal will next Wednesday (1 February) decide whether the private investigator at the centre of the News of the World (NoW) phone hacking scandal must disclose who instructed him to intercept voicemails.” Full story The Lawyer, 26th January 2012 Source: www.thelawyer.com [read post]
12 Jan 2019, 4:05 pm
Regardless of whether this is or is not something that could be the gravamen of a crime, given one’s views of Article II power, it’s obviously of concern from a counterintelligence perspective that Trump had removed the head of the agency investigating Russia, especially after trying and failing in private to extract a loyalty pledge and termination of the Flynn investigation. [read post]
3 Jun 2019, 6:26 am
Barbara Madden still works as a private investigator in the Tampa area and was personally involved in the capture of notorious American serial killer John Joubert, who was convicted of murdering three boys in Maine and Nebraska. [read post]
23 Feb 2022, 7:49 am
The audit would need to: (1) be performed by an independent public accountant that meets the standards of independence in rule 2-01(b) and (c) of Regulation S-X that is registered with and subject to regular inspection of the PCAOB; (2) meet the definition of audit in rule 1-02(d) of Regulation S-X, the professional engagement period of which shall begin and end as indicated in Regulation S-X rule 2-01(f)(5); and (3) be prepared in accordance with GAAP, or in the case of a non-U.S.… [read post]
6 Jul 2011, 1:14 am
In 2001, prior to the policy period, the SEC had issued an Order Directing Private Investigation in connection with certain of insurance industry accounting practices. [read post]
20 Jan 2017, 3:29 am
The post Syndicated Conservation Easements Investigation appeared first on White Securities Law. [read post]
13 Jan 2012, 1:01 pm
In doing so, he plays down Filarsky’s status as an attorney, instead calling him a “private investigator” or a “private party conducting a workplace investigation. [read post]
2 May 2022, 6:31 am
Specifically, I am commenting below on the section of the Proposed Rules entitled Prohibited Activities, which among other things, would forbid investment advisers from charging investors in private funds for the expenses and fees associated with complying with regulations, as well as cost incurred from examinations and investigations. [read post]
2 May 2022, 6:31 am
Specifically, I am commenting below on the section of the Proposed Rules entitled Prohibited Activities, which among other things, would forbid investment advisers from charging investors in private funds for the expenses and fees associated with complying with regulations, as well as cost incurred from examinations and investigations. [read post]
21 Dec 2017, 6:56 am
For a free consultation with a securities attorney, please contact The White Law Group at 1-888-637-5510. [read post]
29 Jul 2020, 4:19 pm
Arguments against police investigations being private In Part 1 of this post, I made four arguments against the idea that a person will generally have a reasonable expectation of privacy in respect of the fact that they are being investigated by the police. [read post]
31 May 2010, 9:15 am
In response to recent concerns over high-risk private offerings such as Medical Capital and Provident Royalties, the Financial Industry Regulatory Authority (FINRA) has issued a Notice to Members (NTM-10-22) that reminds brokerage firms of their obligations to investigate private placements before allowing their representatives to sell those investment products. [read post]
23 Oct 2022, 10:19 am
This provision is expressed in a negative way, but as a decision maker governed by public law, the LHA cannot form the view referred to in article 3(1)(a) before approving a PRSO unless it investigates the condition of the property before any approval. [read post]
1 May 2018, 7:36 am
CHICAGO (May 1, 2018) – A recent investigation by CNN found at least 103 Uber drivers in the United States have been accused of sexually assaulting or abusing their passengers over the past four years. [read post]
24 Aug 2023, 6:32 am
For example, reimbursement for investigation costs would be allowed other than those that result in sanctions for violations of the Advisers Act. [read post]
24 Aug 2023, 6:32 am
For example, reimbursement for investigation costs would be allowed other than those that result in sanctions for violations of the Advisers Act. [read post]
16 Jan 2018, 8:04 pm
The post Illinois State Tax Lien Searches appeared first on Private Investigator Blog. [read post]
16 Feb 2009, 6:25 am
"Let's review, shall we:1. [read post]
24 Jun 2019, 10:27 pm
Their powers to investigate a complaint concerning the accuracy of a company record must enjoy primacy over private litigation involving companies. [read post]
