Search for: "Investigation of Possible Violation of the Civil Service Law"
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7 Jun 2024, 7:41 am
John is a very caring lawyer who cares more about his cleint then the possible gain from the end results. [read post]
5 Jun 2024, 2:36 pm
IRS criminal investigators begin their detecting into possible prosecutions for tax crimes when alerted by various sources. [read post]
27 May 2024, 2:27 pm
Courts Building; civil). [read post]
25 May 2024, 5:36 am
This means that in order to even raise the possibility that the specific crime of intentional starvation was committed, the Prosecutor must classify the conflict as an IAC. [read post]
24 May 2024, 3:00 am
JD Vance’s campaign and a super PAC funded primarily by billionaire Peter Thiel of violating federal election laws. [read post]
17 May 2024, 3:00 am
House investigators demanded documents and other records to assist with their ongoing ethics investigation into allegations that Gaetz had sexual contact with a minor. [read post]
15 May 2024, 6:02 am
Finally, this article provides a sample clause for service agreements of executive directors as a guideline. [read post]
14 May 2024, 10:15 pm
In Wisconsin, the false electors and two attorneys who aided and abetted them settled civil litigation arising from their actions, and a criminal investigation in Wisconsin is reportedly ongoing. [read post]
10 May 2024, 3:00 am
Arizona – Arizona Legislature Challenges Campaign Spending Law in Appeals Court Courthouse News Service – Joe Duhownik | Published: 5/7/2024 Legislative leaders appeared before the state Court of Appeals to challenge a voter-backed campaign finance disclosure law they say violates the Arizona Constitution. [read post]
8 May 2024, 9:01 pm
Based on Supreme Court precedent, the extended statute of limitations will not apply to criminal prosecution of sanctions violations that have already become time-barred, but the effect on potential civil liability is less clear. [read post]
8 May 2024, 6:00 am
The New York Civil Liberties Union, Amicus Curiae, The New York City Bar Association, Amicus Curiae.Plaintiffs appeal from an order of the Supreme Court, New York County (Frank P. [read post]
8 May 2024, 6:00 am
The New York Civil Liberties Union, Amicus Curiae, The New York City Bar Association, Amicus Curiae.Plaintiffs appeal from an order of the Supreme Court, New York County (Frank P. [read post]
5 May 2024, 6:44 pm
This statement provides some legal analysis of the law and surveys possible threats it poses for Hong Kong lawyers.I. [read post]
5 May 2024, 2:18 pm
" In August 2019, after learning that the organization was investigating his violations of discipline and law, Tan Shengxian used his public holidays to visit the statues in the scenic spot, pray for "peace charms" and "amulets", and purchased Five Emperors ancient coins to carry with him, with the intention of protecting his career. [read post]
3 May 2024, 3:26 am
The investigation into Meta’s Instagram/Facebook services (PR here) will clearly take the most news coverage. [read post]
3 May 2024, 3:00 am
Government Watchdog Alleges Trump Campaign Broke the Law Trying to Hide Legal Payments Yahoo News – Zach Anderson (USA Today) | Published: 4/25/2024 A complaint filed with the FEC alleges Donald Trump’s 2024 White House campaign and its related political committees engaged in a scheme to conceal who is being paid for much of the former president’s legal work in a possible violation of federal law. [read post]
2 May 2024, 4:01 pm
The Reddy Law Firm LLC is a relatively new law firm that started filing accessibility lawsuits on behalf of various plaintiffs alleging violations of the California Unruh Civil Rights Act and California Disabled Persons Act. [read post]
2 May 2024, 5:10 am
A BBC investigation into the conduct of Israel’s security found evidence suggesting serious human rights violations, prompting the U.N. special rapporteur on human rights and counterterrorism to say the death appears to be a “war crime. [read post]
1 May 2024, 9:31 am
That is violating the rights of other people. [read post]
30 Apr 2024, 2:51 pm
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
