Search for: "A-1 Private Investigations"
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24 Oct 2023, 7:20 am
Once you do that, wait (30) days for the NYCHA to investigate the matter and respond. [read post]
9 May 2014, 3:59 am
In financial terms, Clifford estimated, before being convicted, that the trial had cost his PR business about £1 million in lost fees. [read post]
25 Feb 2020, 12:57 pm
The Act has a particularly broad reach, impacting any company that owns or licenses private information of New York residents. [read post]
14 Mar 2012, 1:03 pm
In the announcement, OCR Director Leon Rodriguez stated that “the HITECH Breach Notification Rule is an important enforcement tool and OCR will continue to vigorously protect patients’ right to private and secure health information. [read post]
6 Feb 2022, 4:18 pm
IPSO – 06235-21 Smith v Sunday Life, 1 Accuracy (2019), No breach – after investigation – 09835-21 Goemans v Ely Standard, 1 Accuracy (2019), No breach – after investigation – 10473-21 Collins v South Wales Argus, 6 Children (2021), No breach – after investigation New Issued Cases One defamation (libel and… [read post]
7 Feb 2023, 9:05 pm
Active Investigations – Many tips are used in SEC investigations but do not result in an award because the investigation never turns into an enforcement action that results in a recovery of at least $1 million. [read post]
14 Oct 2014, 2:21 pm
The officials reported that at least 50 attendees at the conference, which ran from Oct. 1-5, have reported symptoms of Salmonella infection, including diarrhea, abdominal pain and fever. [read post]
11 Apr 2018, 7:31 am
If a Member State or the Commission raises concerns regarding the compliance by a qualified entity with the criteria laid down in Article 4(1), the Member State that designated that entity shall investigate the concerns and, where appropriate, revoke the designation if one or more of the criteria are not complied with. [read post]
12 Jun 2014, 5:05 pm
Rosenstein praised the FBI and IRS – Criminal Investigation Division for their work in the investigation. [read post]
28 Nov 2012, 1:43 pm
He did not immediately call his colleagues at the FBI and hand the investigation over to them — conduct that might have indicated Auther wanted to maintain a separation between his private self and his public persona as a law enforcement officer. . . . [read post]
4 Jan 2011, 2:18 am
LEXIS 1 (January 3, 2011): Resolution of this issue depends principally on the high court’s decisions in Robinson, Edwards, and Chadwick. [read post]
4 Feb 2021, 7:03 pm
Fresh Express recalled Fresh Express brand and private label brand salad products produced at its Streamwood, IL facility that contained iceberg lettuce, red cabbage, and/or carrots on June 27, 2020. [read post]
27 Jun 2018, 9:35 am
FINRA had been investigating him after claims surfaced that he made unsuitable recommendations and unauthorized transactions, excessively traded accounts and private securities transactions, and other things. [read post]
11 May 2010, 9:04 am
The IRS will perform an incredibly thorough investigation. [read post]
19 Nov 2007, 9:57 am
" Despite those private concerns, the bureau told defense lawyers in a general letter dated Sept. 1, 2005, that although it was ending the technique, it "still firmly supports the scientific foundation of bullet lead analysis. [read post]
12 Jun 2018, 2:33 pm
The influx of reports of sexual misconduct has led journalists and investigators to dig into the scope of these behaviors. [read post]
27 Nov 2014, 12:00 am
[xi] The legality of private currencies has centered on a largely obsolete and mostly forgotten statute called the Stamp Payments Act of 1862. [read post]
24 Jul 2020, 12:42 pm
For a free consultation with a securities attorney, please call The White Law Group at 1-888-637-5510. [read post]
4 Oct 2024, 11:13 am
— after a third round of summary judgment in a case involving records about the Trump presidential campaign and transition period, granting the agencies’ motion and holding that (1) after conducting in camera review, the State Department properly withhold portions of Rex Tillerson’s security background investigation under Exemption 7(C); (2) ODNI conducted an adequate segregability review for records referred by the CIA; and (3) the FBI properly withhold portions… [read post]
24 Jul 2012, 9:38 pm
From the EEOC press release on the settlement: According to the EEOC’s complaint, since at least 2006, several male employees subjected female co-workers to sexual harassment, including sexual comments, kissing, touching of their private areas, and forcing their hands onto the men’s private parts. [read post]
