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7 Oct 2016, 8:57 am by David Kravets
Carl Ferrer (credit: Carl Ferrer) "Raking in millions of dollars from the trafficking and exploitation of vulnerable victims is outrageous, despicable, and illegal, California Attorney General Kamala Harris said. [read post]
7 Oct 2016, 2:31 am by INFORRM
As regards, a claim in breach of confidence, there is a similar precedent arising out of a claim brought by Harry Potter author JK Rowling against a law firm who revealed that she was writing under a pseudonym. [read post]
30 Sep 2016, 12:37 pm by Benjamin Wittes
But GOP leaders have refused to support efforts by Democrats to investigate any possible Trump-Russia connections, which have been raised in news reports and closed-door intelligence briefings. [read post]
29 Sep 2016, 5:00 am by INFORRM
— Richard Harris (@harris4491) September 26, 2016 Golden age of ‘gotchas’ There are some – including Buzzfeed’s investigations editor, Heidi Blake – who argue that, in this post-Leveson era, we are enjoying a journalistic golden age in which editors are “investing in really great investigative journalism more and more”. [read post]
28 Sep 2016, 12:49 pm by Blake Osborn
However, the SEC declined to prosecute Harris due to the company’s due diligence and cooperation with the investigation. [read post]
28 Sep 2016, 9:24 am by Green, Schafle & Gibbs
Without admitting or denying the findings, Harris consented to the sanction and to the entry of findings that he failed to provide FINRA with requested documents and information during the course of its investigation into allegations that he recommended unsuitable trades and engaged in unauthorized trading.Erica D. [read post]
19 Sep 2016, 7:58 am by Quinta Jurecic
Berger, Mary DeBree, and Shane Harris. [read post]
16 Sep 2016, 8:54 am by D. Daxton White
Without admitting or denying the findings, Harris consented to the sanction and to the entry of findings that he failed to provide FINRA with requested documents and information during the course of its investigation into allegations that he recommended unsuitable trades and engaged in unauthorized trading. [read post]
15 Sep 2016, 9:02 am by John Floyd
  So it came as no surprise to us when the Huffington Post published the horrific results of its recent detailed investigation into the operations of the Jail. [read post]
11 Sep 2016, 1:37 pm by John Floyd
  “I did an internal affairs investigation at my office,” Herman told the newspaper. [read post]
9 Sep 2016, 10:00 am by firemarkVA
It is not a substitute for a private, independent consultation with an attorney selected to advise you after a full investigation of the facts and law relevant to your matter. [read post]
5 Sep 2016, 4:28 am by Kenneth Vercammen Esq. Edison
She applied for financial aid, but did not qualify because her parents had the financial ability to pay, and the college did not accept that Stacy had become independent of her parents.Professors at the college assisted Stacy in finding different jobs on the campus and contacted the financial aid office to investigate the steps required for Stacy to obtain financial assistance. [read post]
27 Aug 2016, 7:52 pm by Patti Waller
Food and Drug Administration (FDA) and Country Fresh continue their investigation as to what caused the problem. [read post]
26 Aug 2016, 10:01 pm by News Desk
Food and Drug Administration and Country Fresh continue their investigation as to what caused the problem,” according to the recall notice. [read post]
22 Aug 2016, 1:19 pm by ccladm
Brown was “playing Harry Potter on the TV screen” when the crash occurred. [read post]
22 Aug 2016, 1:19 pm by ccladm
Brown was “playing Harry Potter on the TV screen” when the crash occurred. [read post]
21 Aug 2016, 8:09 am
THE CAPTAIN REPORTS:To paraphrase a line from the infamous 1971 movie DIRTY HARRY .......... [read post]