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16 Jun 2014, 9:58 am
While a car is typically “visible to the public,” a cell phone “can accompany its owner anywhere,” even into private places, he wrote. [read post]
10 Jan 2014, 8:16 am
Messigian We would like to call your attention to a significant change to the whistleblower statute in California that went into effect on January 1. [read post]
10 Jan 2014, 8:16 am
Messigian and David Jacobs We would like to call your attention to a significant change to the whistleblower statute in California that went into effect on January 1. [read post]
10 Jan 2014, 7:20 am
Messigian We would like to call your attention to a significant change to the whistleblower statute in California that went into effect on January 1. [read post]
2 Sep 2010, 9:00 pm
In many cases, insurance companies are investigating suspicious claims by hiring private investigators and other professionals. [read post]
21 Jan 2014, 11:51 am
In 2012, the Department of Justice opened up about 1,000 criminal health care fraud investigations, involving over 2,000 defendants along with over 800 new civil investigations. [read post]
24 Apr 2008, 6:52 pm
However, the husband was granted a divorce from the wife on the ground of adultery last November, and a private investigator reported seeing the wife and the politician at his home, a restaurant, and a hotel in a nearby town. [read post]
11 Aug 2024, 12:30 am
The bill strives to amend the flaws of the Customs Act by implementing a legal threshold to initiate an investigation of electronic devices, limiting the investigations within specific bounds, and creating legally binding controls on the conduct of officers in this regard. [read post]
6 Nov 2010, 7:28 am
One investigation of Dr. [read post]
23 Feb 2012, 6:17 am
The U.S. insurance industry takes in over $1 trillion in premiums annually. [read post]
24 May 2016, 5:32 am
You want the affair to remain private. [read post]
25 Jan 2022, 10:47 am
The strategy is built on what the administration calls five mutually reinforcing pillars: Pillar 1: Modernizing, Coordinating and Resourcing U.S. [read post]
13 Jun 2016, 5:34 am
The judge went on to analyze the arguments made by both sides to this litigation:Here, Count 1 asserts that defendants unlawfully accessed the protected computers hosting the PMP database 1) in violation of 105 CMR 700.012 because the access occurred during a Medicaid fraud investigation, not a drug-related investigation, and with insufficient cause, given that plaintiff [read post]
19 Nov 2009, 12:03 am
The investigation and report may be made by any of the following: (1) The court social service agency. (2) The staff of the juvenile court. (3) The local probation department or, if the child is the subject of a child in need of services case under IC 31-34, the department of child services. (4) A private agency employed by the court for the purpose. (5) A guardian ad litem or court appointed special advocate appointed for the child by the court under IC 31-17-6 (or IC… [read post]
2 Feb 2015, 7:03 am
Workers reportedly contacted their supervisor before dialing 9-1-1, resulting in a 15-minute delay in emergency personnel being notified of the fire. [read post]
3 Mar 2012, 12:03 am
Quality investigative journalism into issues that are vital to the idea of a functional body politic, such as civil liberties and constitutional protection, has declined markedly, in direct correlation with the rise of vast quantities of trivial gossip and meaningless drivel, often dug up by sub-contracted private detectives. [read post]
24 Jun 2015, 8:11 pm
__________Research Handbook on Sovereign Wealth Funds and International Investment Law (Edward Elgar Publishers; ISBN 978-78195-519-2 Contents: PART 1 INTRODUCTION 1. [read post]
20 Jan 2011, 9:38 am
Meanwhile, private enforcement of these requirements by also has soared following the highly-publicized implementation of updated FLSA regulations regarding the classification of workers during the last Bush Administration. [read post]
13 Jan 2023, 11:36 am
While the investigation initially examined President Trump’s use of private charity funds, investigators expanded their search to other potential criminal activity in 2020. [read post]
8 May 2015, 4:30 am
Here's what the legislature's website says happened to the rest of the pro-employee bills (hint: unless it says it was presented to the Governor or the Governor signed it, it's dead):Overtime: HB 455 - Labor RegulationsGeneral Bill by CampbellLabor Regulations: Designates act as "Florida Overtime Act of 2015"; revises number of hours of labor that comprise legal day's work; revises rates of overtime compensation for labor performed in excess of certain of hours of… [read post]
