Search for: "A-1 Private Investigations"
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3 Jan 2022, 7:24 am
Paragraph 1 of the DOJ’s complaint quotes Penguin Random House’s Global CEO as stating, “Books matter . . . . [read post]
3 Jan 2022, 7:02 am
You should investigate him. [read post]
3 Jan 2022, 4:53 am
FFEL used to be another way to take out federal loans, where the federal government would guarantee private loans. [read post]
2 Jan 2022, 4:01 pm
A plaintiff seeking to invoke this exception must show four things: “(1) that rights in property are in issue; (2) that the property was ‘taken’; (3) that the taking was in violation of international law; and (4) that one of the provision’s two nexus requirements is satisfied. [read post]
1 Jan 2022, 12:06 pm
Investigators are working to determine if additional products may be contaminated. [read post]
1 Jan 2022, 8:20 am
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
31 Dec 2021, 3:00 pm
In September, an investigation published in The Wall Street Journal revealed that over a seven-year period, 131 federal judges participated in 685 cases involving companies in which either they or their family members owned stock. [read post]
31 Dec 2021, 11:30 am
Investigators are working to determine if additional products may be contaminated. [read post]
31 Dec 2021, 9:50 am
The act contains financial protection measures, and prohibits (1) unfair, discriminatory, and deceptive practices and (2) activities that might adversely affect competition. [read post]
31 Dec 2021, 8:54 am
James Lee Burke, A Private Cathedral — another Dave Robicheaux novel. [read post]
30 Dec 2021, 7:21 pm
Investigators are working to determine if additional products may be contaminated. [read post]
30 Dec 2021, 1:08 pm
The lack of verification requirement and the inability of watch-dog non-government organizations and investigating journalists to access the information will deprive the data of a high degree of accuracy.[1] Law of accuracy will diminish its utility. [read post]
30 Dec 2021, 1:08 pm
The lack of verification requirement and the inability of watch-dog non-government organizations and investigating journalists to access the information will deprive the data of a high degree of accuracy.[1] Law of accuracy will diminish its utility. [read post]
30 Dec 2021, 1:36 am
CION Investment Corporation is a credit-focused business development company that primarily invests in the debt of private U.S. [read post]
29 Dec 2021, 12:00 pm
**************************** In the wake of COP26 – and with the latest Intergovernmental Panel on Climate Change’s report [1] indicating the temperature could rise 1.5 degrees within the decade and the UN referring to the situation as a “code red for humanity” [2] – climate change risks continue to make headlines worldwide. [read post]
29 Dec 2021, 9:22 am
In 2017, I bypassed the list to focus on a single overarching development, The Year of Women in Legal Tech.) 1. [read post]
29 Dec 2021, 9:22 am
In 2017, I bypassed the list to focus on a single overarching development, The Year of Women in Legal Tech.) 1. [read post]
29 Dec 2021, 5:01 am
["[T]he Fourth Amendment applies equally whether the government official is a police officer conducting a criminal investigation or a caseworker conducting a civil child welfare investigation. [read post]
28 Dec 2021, 3:54 am
A Guardian Ad Litem will almost always investigate both parents equally. [read post]
27 Dec 2021, 12:04 pm
The Department of Legal Affairs will then investigate the complaint before submitting an investigative report to the Attorney General’s designee. [read post]
