Search for: "Court Services Investigations"
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17 Nov 2011, 3:00 pm
Question:My wife and I are being investigated by Child Protective Services because of a non-physical domestic violence incident that was blown wildly out of proportion.We recently learned CPS is taking us to court forcing us to participate in their "services" or else we will lose our children. [read post]
5 Aug 2020, 5:01 am
Federal Court holds that Canadian Security Intelligence Service Broke the Law On July 16, the Federal Court—Canada’s national trial court—made public a decision that addressed the legality of certain operations conducted by the Canadian Security Intelligence Service (CSIS), the country’s national intelligence service. [read post]
6 Sep 2018, 7:53 am
In 2015, Hightower was barred from the financial services industry by FINRA for failing to cooperate with an investigation and is currently under criminal investigation for securities fraud. [read post]
23 Aug 2022, 12:27 pm
Contact Our New York City Civil Service Employee Investigation Attorney Civil service employees who are involved in investigations or disciplinary proceedings will need to understand their rights and ensure they provide the correct answers to investigators. [read post]
9 Dec 2009, 11:45 pm
A spokeswoman for AG Jerry Brown confirmed that investigators are looking into Aleut Global Solutions, or AGS, which has a contract with the Administrative Office of the Courts to service court facilities in Northern California. [read post]
9 Feb 2009, 9:17 am
Leavitt, Secretary of the Health and Human Services. [read post]
28 Jul 2021, 12:37 pm
In striking the claim of work product protection advanced by Rutter’s counsel, the Court’s decision hinged on a few factors, including (1) the description of services in the statement of work executed between the retaining law firm and the security consultant, (2) testimony by Rutter’s 30(b)(6) designee that he was not anticipating litigation when he signed the agreement for the investigative services, and (3) a lack of evidence of the… [read post]
7 Jun 2021, 11:58 am
Our case resulted in a district court decision that the CFAA does not criminalize website terms of service violations alone. [read post]
15 May 2022, 1:49 pm
The Texas Supreme Court Friday ruled that state agencies in Texas may investigate gender affirming care as child abuse but that the Department of Family and Protective Services (DFPS) is not bound to undertake any such investigations. [read post]
15 Aug 2007, 9:34 pm
Newsday is running an interesting article entitled Court says state can investigate East Meadow schools for barring service dog which is about a New York State Supreme Court decision which refused to bar the NYS Division of Human Rights from... [read post]
10 Mar 2022, 9:30 am
The Third Texas Court of Appeals Wednesday upheld a trial court’s decision to temporarily block the state from proceeding with an investigation into the parents of a transgender teenager. [read post]
29 Mar 2009, 8:05 am
Akeen, one of the men arrested as a result of these investigations, has pleaded not guilty in an Oregon federal district court to charges of violating the Migratory Bird Treaty Act. [read post]
29 Aug 2018, 9:18 am
Roanoke, VA – August 1, 2014 Lawyers with the Securities Law Firm of SHEPHERD SMITH EDWARDS & KANTAS LLP, www.sseklaw.com, are investigating claims involving Donna Tucker and UBS Financial Services, Inc. [read post]
5 Aug 2021, 12:12 pm
A unanimous Maryland high court has disbarred a Rockville solo practitioner who provided nearly no legal services for two clients but essentially kept their unearned retainer payments, ignored discovery requests from opposing counsel and failed to respond to bar counsel during its investigation of her ethical misconduct. [read post]
29 Mar 2016, 5:00 am
The County filed a petition for relief in Humboldt county superior court and attached the investigative subpoena on the Humboldt County Department of Health and Human Services from the California DOJ. [read post]
25 Oct 2019, 9:58 am
The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing entitled “Financial Services and the LGBTQ+ Community: A Review of Discrimination in Lending and Housing. [read post]
20 Jul 2012, 6:54 am
“The way in which a private contractor was awarded a £300m monopoly of court interpreting services throughout England and Wales and the firm’s ‘underperformance’ are to be investigated by MPs.” Full story The Guardian, 20th July 2012 Source: www.guardian.co.uk [read post]
27 Oct 2015, 8:50 am
The plaintiffs are a group of businesses and an individual who provide services related to consumer credit counseling and are under investigation by the CFPB. [read post]
17 Mar 2014, 8:59 pm
The court found that the investigation was deeply flawed: [68] This brings me to the problem caused by the inadequate investigation into this matter. [read post]
13 Apr 2019, 4:44 pm
This row over ICC authority to investigate American service members and CIA officers has also created an interesting jurisdictional question, as the US objects to the ICC’s jurisdiction over nationals of non-member countries, absent a referral to the court by the United Nations Security Council. [read post]
