Search for: "A-1 Private Investigations"
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25 Feb 2022, 2:44 pm
Is the investigation ongoing? [read post]
25 Feb 2022, 5:01 am
Lagos also encouraged privatization of the health care, energy and infrastructure sectors. [read post]
25 Feb 2022, 3:00 am
Michael DiMassa that raises the total amount of federal grant money he is accused of stealing to more than $1 million and brings new theft and conspiracy charges against his wife and two associates. [read post]
25 Feb 2022, 12:44 am
In relation to issue 1, the Supreme Court stated that “in order to establish misuse of private information, a claimant must first show that the information in question is private. [read post]
24 Feb 2022, 5:01 am
Because of the nature of the Jan. 6 committee’s work, the lawsuits filed against the committee do not concern the type of material on which Mazars centered: private information from a sitting president. [read post]
24 Feb 2022, 1:06 am
An investigation of Apple's countersuit was instituted last week as well, but only today have I been able to access a document according to which the investigation has been assigned to ALJ Monica Bhattacharyya, who became an ALJ only a few months ago but has been with the U.S. trade agency for a long time as a staff attorney with the Office of Unfair Import Investigations (OUII) and previously worked in private IP litigation practice. [read post]
23 Feb 2022, 7:49 am
The audit would need to: (1) be performed by an independent public accountant that meets the standards of independence in rule 2-01(b) and (c) of Regulation S-X that is registered with and subject to regular inspection of the PCAOB; (2) meet the definition of audit in rule 1-02(d) of Regulation S-X, the professional engagement period of which shall begin and end as indicated in Regulation S-X rule 2-01(f)(5); and (3) be prepared in accordance with GAAP, or in the case of a non-U.S.… [read post]
23 Feb 2022, 4:27 am
Nevertheless, that doesn’t mean that the government or private payors have put their investigations on hold. [read post]
22 Feb 2022, 10:48 am
As reported by STAT, Congress is now investigating whether travel nursing agencies, controlled by private equity, are exploiting the pandemic-induced staffing crisis at many hospitals. [read post]
21 Feb 2022, 9:36 am
Supreme Court (“UKSC”) issued its judgment[1] on an appeal by Bloomberg LP against lower courts’ findings that an individual under criminal investigation has a reasonable expectation of privacy in respect of information relating to the investigation up to the point of being charged. [read post]
21 Feb 2022, 12:24 am
The judgement confirms that anonymity should be granted to those under criminal investigation until they are charged; the assumption that an investigation is private information should be taken as the “legitimate starting point” [74]. [read post]
20 Feb 2022, 4:30 am
§ 220(b)(1)-(7). [read post]
18 Feb 2022, 4:14 pm
The online ceremony will premiere on Tuesday, March 1 at 4:00 PM (EST). [read post]
18 Feb 2022, 7:54 am
In 1955, Congress passed the Presidential Libraries Act, which encouraged, but did not require, presidents to donate their records to private libraries so that they could be made available to the general public. [read post]
18 Feb 2022, 7:37 am
On Feb. 15, CAC implemented new rules requiring platform companies with data for more than 1 million users to undergo a security review prior to listing overseas. [read post]
18 Feb 2022, 3:00 am
The committee has sought a trove of data from the National Archives, including presidential records that Trump had fought to keep private. [read post]
17 Feb 2022, 3:53 pm
McCrory. 1. [read post]
17 Feb 2022, 3:39 pm
At the very least, the global LGBTQI+ and ally community has a right to know if the posts they make today could one day be in the hands of government agents that will use it to imprison them. 1. [read post]
17 Feb 2022, 7:54 am
Law firms and individual lawyers are ranked in bands from 1-6, with 1 being the best. [read post]
16 Feb 2022, 4:08 pm
This was a very quick hand down, since the case had only been heard on 30 November and 1 December 2021. [read post]
