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28 Apr 2024, 9:18 am
From The Texas Tribune: A federal appeals court on Wednesday temporarily halted a $100,000-per-day contempt fine slapped on a Texas health and human services official earlier this week for her agency's routine neglect of investigations into allegations of abuse and... [read post]
27 Aug 2015, 6:00 am
The records related to a child abuse investigation by a children’s services agency are confidential, and the mother requesting the documents did not show good cause to override that confidentiality, the Ohio Supreme Court decided today in a case from Franklin County. [read post]
23 Jun 2024, 7:20 pm
State of New Jersey, the New Jersey Supreme Court found that a portion of this regulation which requested that parties and witnesses keep the investigation confidential had a chilling effect on free speech. [read post]
23 Mar 2017, 11:52 am
New York Attorney General Eric Schneiderman [official profile] had issued previous subpoenas to both ExxonMobil and their outside auditing servicers, and a New York state court in October 2016 ordered [text, PDF] compliance. [read post]
23 Dec 2014, 7:37 am
The Maryland Court of Appeals has disbarred an attorney who withdrew $270,000 from a deceased client's bank account to pay for services not yet performed and testified falsely in the ensuing bar investigation. [read post]
15 Jul 2004, 7:00 am
A Kentucky state judge ruled Thursday that the state attorney general's office may proceed with its investigation into meetings between the Kentucky Public Service Commission and LG & E Energy. [read post]
20 Mar 2013, 8:57 am
If a shelter care hearing is required, the DCFS investigator will have provided the investigation report to the State's Attorney's Office, who will prepare a petition with charges of abuse or neglect, and file it in the Circuit Court of either the county where the neglect happened or where the child resides. [read post]
30 Sep 2022, 11:34 am
The law’s prohibitions on disclosure of user data only apply to corporations that “provide electronic communications services. [read post]
14 Mar 2014, 3:31 pm
The court concluded that the company’s investigations were conducted pursuant to “regulatory law and corporate policy,” rather than for the purpose of obtaining legal advice. [read post]
14 Mar 2014, 2:47 pm
District Court for the District of Columbia granted a qui tam relator’s motion to compel the production of documents relating to the defendant Kellogg Brown & Root Services, Inc. [read post]
5 Jul 2011, 10:36 am
, Inc. co-founder Georges Marciano has lost his bid in Washington federal court for an order forcing the Internal Revenue Service to investigate his tax returns and liabilities. [read post]
21 Dec 2010, 2:55 am
In the words of the court, [t]he City (and its residents) has a significant interest in ensuring that the inner workings of the machinery of public service are honest and free of corruption. [read post]
4 Mar 2008, 3:53 am
The service projects attract other youth volunteers, but also engage mandated youth from our court programs who must perform community service. [read post]
2 Jul 2023, 6:48 am
The person serving defendant/respondent pursuant to special order of court shall file a proof of service as directed by the court. [read post]
9 Jul 2019, 6:35 am
The Court noted a split of authority regarding the meaning of “Claim” under similar policy language (defining “Claim” as: “(1) a written demand for money, services, non-monetary relief or injunctive relief; or (2) a Suit”). [read post]
23 Apr 2014, 12:04 pm
The case involves the IRS issuance of five summonses during an investigation... [read post]
19 Jul 2021, 2:00 am
To succeed on a USERRA claim, a servicemember must show the employer’s adverse action was taken based on his performing as a member in a uniformed service and the service was “a motivating factor” in the action. [read post]
25 Jan 2023, 2:14 pm
Because of warrant-proof encryption, the government often cannot obtain the electronic evidence and intelligence necessary to investigate and prosecute threats to public safety and national security, even with a warrant or court order. [read post]
8 Sep 2015, 7:14 am
Five years later, servicing rights for the loan were transferred to Defendant. [read post]
16 Aug 2011, 10:13 am
Marshals Service became aware of the exchange and asked Inter-Con to investigate. [read post]
