Search for: "In Re a Special Investigation No. 258" Results 1 - 20 of 23
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3 Apr 2022, 3:45 am by Kenneth Jones
Investment firms are heavily involved in bidding wars and many properties are snapped up before they’re even listed. [read post]
10 Jan 2022, 4:24 am by Peter J. Sluka
That right stems from a shareholder’s common-law right “to inspect the books and papers of the corporation, for a proper purpose and under reasonable circumstances” (In re Steinway, 159 NY 250, 258 [1899]). [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Right at a moment when those responsible for Germany’s financial supervision are facing accusations of obstruction of justice (Section 258 of the Germa [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Right at a moment when those responsible for Germany’s financial supervision are facing accusations of obstruction of justice (Section 258 of the Germa [read post]
2 Dec 2019, 7:52 am by Joel R. Brandes
(c) After such hearing, if the court determines that placement in foster care with the relative is in the best interests of the child, the court shall direct the local commissioner of social services, pursuant to regulations of the office of children and family services, to commence an investigation of the home of the relative within twenty-four hours and thereafter expedite approval or certification of such relative, if qualified, as a foster parent. [read post]
15 Jul 2019, 12:05 pm by Vishnu Kannan
Shaw, Assistant Inspector General for Special Reviews and Evaluations at the Department of Homeland Security as a witness. [read post]
28 Jun 2019, 8:09 am by Hollis Kelly
Reuters also reports that he is facing a separate investigation on suspicion of forming a criminal group to siphon funds from state projects. [read post]
10 Jan 2019, 8:27 am by Yosie Saint-Cyr
The definition of “week” in section 1 of the ESA should be amended to allow an employer to designate the day on which the period of seven consecutive days begins for the purpose of wage calculation and employee benefits under the Act, provided that the employer must: (a) follow a consistent practice following the designation; and (b) provide adequate notice to affected employees of any subsequent re-designation of the beginning day of the seven-day period. [read post]
10 Jan 2019, 8:27 am by Yosie Saint-Cyr
The definition of “week” in section 1 of the ESA should be amended to allow an employer to designate the day on which the period of seven consecutive days begins for the purpose of wage calculation and employee benefits under the Act, provided that the employer must: (a) follow a consistent practice following the designation; and (b) provide adequate notice to affected employees of any subsequent re-designation of the beginning day of the seven-day period. [read post]
6 Feb 2018, 7:16 am by Marcia Shein
INEFFECTIVE ASSISTANCE OF COUNSEL DUTY TO INVESTIGATE MENTAL HEALTH
Shaw v. [read post]
4 Oct 2014, 12:09 pm by Schachtman
Despite these feelings, physicians have an ethical obligation, by virtue of their special training and experience, to assist in the administration of justice[7]. [read post]
26 May 2013, 8:58 am by Bill Marler
Food producers go about their business, and if they do everything right, they’re fine. [read post]
14 Aug 2012, 4:28 am by Max Kennerly, Esq.
Robel, 389 U.S. 258 (1967)(“ It is precisely because that statute sweeps indiscriminately across all types of association with Communist-action groups, without regard to the quality and degree of membership, that it runs afoul of the First Amendment. [read post]
17 Jan 2012, 7:10 am by Robert Chesney
The “flagrant denial of justice” test 258. [read post]
13 Jan 2012, 9:49 am by Mandelman
  Euphemistically, they’re called austerity measures. [read post]
9 Dec 2011, 5:00 am by admin
  Nicholas Kamillatos, a partner at the law firm Rosenberg & Estis, who specializes in representing buildings in assessment cases, says it is crucial that owners pay attention to the assessed value of their property while the 421a exemption is in place. [read post]