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12 Nov 2009, 10:29 pm
The young woman's co-workers and friends at Bowman's have been active in raising reward money and have hired a private investigator in the hunt for the runaway driver. [read post]
5 Aug 2010, 11:53 am by Anapol Schwartz
Police investigators say that the mother’s blood alcohol level was 0.14%, which is nearly double the legal limit in Pennsylvania. [read post]
6 Nov 2017, 3:19 pm by Christopher J. Gray
  Capuano was alleged to have sold over $1,000,000 of the private notes to Royal Alliance customers and received over $30,000 in commissions. [read post]
22 Jan 2016, 1:42 pm by W.F. Casey Ebsary, Jr.
The feared medical emergency exception "permits police to enter and investigate private premises to preserve life . . . or render first aid, provided they do not enter with an accompanying intent either to arrest or search. [read post]
28 Aug 2023, 7:51 am by Adrian Santiago
Investigate Police Conduct: Your attorney will investigate the officer’s conduct leading up to the accident. [read post]
26 Mar 2012, 7:37 pm by Sanjana
Big and Open Data is also being driven by what the authors of The Role of Crowdsourcing for Better Governance in Fragile State Contexts[1] call the philosophy of ‘open-source governance’, that advocates an intellectual link between the principles of the open-source and open-content movements, and basic democratic principles. [read post]
27 Apr 2015, 8:17 am by Allison Tussey
The private auctions often took place at or near the courthouse steps where the public auctions were held. [read post]
29 Jun 2015, 8:15 am by Rachel Dollar
The private auctions often took place at or near the courthouse steps where the public auctions were held. [read post]
3 Apr 2015, 10:21 am by Allison Tussey
The private auctions often took place at or near the courthouse steps where the public auctions were held. [read post]
17 Feb 2015, 7:05 pm
Europeans have so far generally chosen to follow the US lead, but they have expressed reluctance to do so because: 1) Europe relies on Russia for up to 25% of its own gas supplies, and 2) the US-led sanctions often hurt European countries the most as Russia’s regional trade partners. [read post]
5 Jan 2022, 4:31 pm by INFORRM
In particular, he cast doubt on the vaunted powers of investigation and fining. [read post]
7 Oct 2008, 8:16 am
The approach Medicare is taking has been adopted by other insurance companies: both private and public and even by some state laws. [read post]
10 Aug 2008, 12:59 am
By Charles Piller and Lee Romney A 2006 law intended to crack down on sex offenders has proved a bonanza for a small group of private psychologists and psychiatrists, 14 of whom billed California taxpayers last year for a half a million dollars or more each, a Times investigation found. [read post]
” Comey estimated that this call may have taken place on March 1. [read post]
22 Jul 2022, 5:02 am by Stephanie Pell
He also did not specify what kinds of private-sector data would be necessary to enhance the government’s sight and limit the scope of the blind spot, or the degree to which the government might already be receiving at least some commercial data that provides partial sight into private-sector networks. [read post]
For questions about these rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]