Search for: "Court Services Investigations"
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28 Nov 2007, 12:23 pm
The New York Times is reporting that Countrywide (NYSE:CFC) is being investigated for possible abuses in Bankruptcy cases. [read post]
8 Feb 2017, 6:30 am
Yesterday the Supreme Court heard the appeal of insurance company, Capita Insurance Services Ltd, in a case that strikes at the heart of contractual interpretation. [read post]
18 May 2009, 3:44 pm
"Based on the findings of a Naval Criminal Investigative Service investigation, the Juliett 2 Fire was allegedly started by a Marine during a land-navigation exercise in the Juliett Training Area" var addthis_pub="jaghunter";Bookmark or Share [read post]
21 Jun 2011, 10:38 am
After trial, the court awarded $17,268 for costs for investigative work and expert fees (in excess of the statutory cap of $500), but did not exercise its discretion to award Brown attorneys fees in excess of the statutory $3,500. [read post]
18 Jun 2012, 3:16 pm
The Court disagreed and stated: “Service by Facebook is unorthodox to say the least, and this Court is unaware of any other court that has authorized such service. [read post]
17 Sep 2019, 1:21 pm
In this case, since the government had not yet initiated a civil action and had not made an election related to actual qui tam litigation, the District Court that the Civil Investigative Demand should be enforced. [read post]
16 Jul 2018, 5:00 am
According to investigators, the providers submitted phony bills for surgeries, drugs, home health care and other services. [read post]
26 Oct 2012, 6:30 am
District Judge Liam O’Grady to unseal and publicly list similar court orders sent to other Internet service providers, he refused their requests. [read post]
1 Dec 2022, 8:00 am
General Services Administration, Correspondence on movement of FPOTUS property (2021) (FOIA release) Chairwoman Rep. [read post]
30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
14 Jun 2014, 7:53 am
Under that interpretation, lawful authority was law enforcement’s bona fide investigation of an offence. [read post]
31 May 2023, 10:53 pm
Thus, typically, the Korean Prosecution Services issues a summons. [read post]
8 Jan 2011, 3:00 am
Supreme Court. [read post]
6 Sep 2022, 9:05 pm
Customs and Border Protection (CBP), Federal Protective Services FPS), and the U.S. [read post]
28 Sep 2014, 9:01 pm
Supreme Court order. [read post]
2 Mar 2017, 2:09 pm
” [This overview post relies heavily on the comprehensive Congressional Oversight Manual, which was prepared by the Congressional Research Service and last updated in 2014. [read post]
15 Mar 2012, 5:00 am
This case was actually decided earlier, in 2005, but never appeared in any of the online services. [read post]
11 Jan 2022, 8:12 am
The Department of Health and Human Services’ Office of Inspector General (OIG) will be lifting its long-standing refusal to accept requests for advisory opinions if the request describes a course of action that is “the same or substantially the same” as a course of action that is either under investigation by OIG, or is the subject of a proceeding involving a governmental agency. [read post]
17 Sep 2021, 7:30 am
The New York State Department of Financial Services [DFS] asked the Civil Service Commission [Commission] to jurisdictionally classify the titles of Director, Financial Services Programs 1 and 2, positions in the noncompetitive class with a "policy-influencing" designation pursuant to §42[2-a] of the Civil Service Law.* DFS also sought to have certain vacant noncompetitive investigative positions given "title changes" to the… [read post]
17 Sep 2021, 7:30 am
The New York State Department of Financial Services [DFS] asked the Civil Service Commission [Commission] to jurisdictionally classify the titles of Director, Financial Services Programs 1 and 2, positions in the noncompetitive class with a "policy-influencing" designation pursuant to §42[2-a] of the Civil Service Law.* DFS also sought to have certain vacant noncompetitive investigative positions given "title changes" to the… [read post]
