Search for: "A-1 Private Investigations" Results 2041 - 2060 of 12,448
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11 Mar 2022, 2:07 pm by Andrew Hamm
United States 21-1161 Issues: (1) Whether paying an influential private citizen to advocate one’s position before a government agency can constitute honest services fraud under 18 U.S.C. [read post]
11 Mar 2022, 11:36 am by gabrielagendreau
Duties include: (1) Performing legal work related to representation of the Navajo Nation government, as assigned by the Assistant Attorney General, including legal research, negotiations, legal writing, drafting pleadings, briefs, memoranda, resolutions and other documents for the divisions, departments, or programs assigned; (2) Child Support Enforcement: Presenting child support enforcement cases before the Office of Hearings and Appeals; (3) Participating in case staffing with Child… [read post]
10 Mar 2022, 6:15 am by David Klein
Data brokers that fail to register with the Office of the California Attorney General are subject to injunctions, civil penalties, and costs related to any investigation and/or prosecution. [read post]
9 Mar 2022, 7:47 pm by Cynthia Marcotte Stamer
  After the SEC issued an order that found Pearson violated Sections 17(a)(2) and 17(a)(3) of the Securities Act of 1933 and Section 13(a) of the Exchange Act of 1934 and Rules 12b-20, 13a-15(a), and 13a-16 thereunder, without admitting or denying the SEC’s findings, Pearson agreed to cease and desist from committing violations of these provisions and to pay a $1 million civil penalty. [read post]
9 Mar 2022, 4:08 pm by Jeff Gittins
StrattonHouse Bill 37 makes a minor modification to the State’s water policy in Utah Code section 73-1-21. [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
  Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
7 Mar 2022, 10:34 am by Eugene Volokh
At and about the same time, the Yale Police Department opened an investigation into Doe's sexual assault claim. [read post]
7 Mar 2022, 4:30 am by privacylawyer
Though I am talking about the federal private sector law, you should know that some of the details can differ from law to law. [read post]
7 Mar 2022, 4:05 am by Peter Mahler
” (NB: New York business divorce practitioners should recognize that language as tracking the grounds for dissolution of closely held corporations under § 1104-a(a)(1) and (a)(2) of the Business Corporation Law.) [read post]
6 Mar 2022, 5:46 am by Public Employment Law Press
Subdivision 6 of Civil Service Law §209-a provides as follows: "In applying [§209-a, Improper employer practices; improper employee organization practices], fundamental distinctions between private and public employment shall be recognized, and no body of federal or state law applicable wholly or in part to private employment, shall be regarded as binding or controlling precedent. [read post]
6 Mar 2022, 5:46 am by Public Employment Law Press
Subdivision 6 of Civil Service Law §209-a provides as follows: "In applying [§209-a, Improper employer practices; improper employee organization practices], fundamental distinctions between private and public employment shall be recognized, and no body of federal or state law applicable wholly or in part to private employment, shall be regarded as binding or controlling precedent. [read post]
The proposal broadly defines “significant adviser cybersecurity incident” as: [A] cybersecurity incident, or a group of related cybersecurity incidents, that significantly disrupts or degrades the adviser’s ability, or the ability of a private fund client of the adviser, to maintain critical operations, or leads to the unauthorized access or use of adviser information, where the unauthorized access or use of such information results in (1) substantial harm to the… [read post]
4 Mar 2022, 12:30 pm by John Ross
Investment analyst learns through work that a private-equity company wants to buy the home-security company ADT. [read post]