Search for: "Court Services Investigations"
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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]
18 Apr 2022, 8:38 am
Bermuda court documents indicate that soon after Lindberg purchased Northstar Financial Services, he “reallocated the assets . . . many in special purpose vehicle structures, under the control of Mr. [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]
28 Jan 2020, 7:09 am
But the court can address at least some of these problems in June Medical Services. [read post]
6 May 2011, 6:33 am
According to the Ohio Supreme Court: "Differential Response gives caseworkers the freedom to use an alternative approach when investigating some reports of child abuse and neglect in Ohio. [read post]
2 Sep 2016, 4:00 am
The detailed circumstances are set out in the court’s opinion. [read post]
21 Nov 2006, 12:12 pm
Pennington, one of several US Marines facing court-martial in connection with the kidnapping and murder of an Iraqi civilian in Hamdania [USMC timeline; JURIST news archive], told a military court Monday that agents from the Naval Criminal Investigative Service [official website] told him not to ask for a defense lawyer and threatened him with the death penalty [read post]
15 May 2018, 9:00 am
Very often, investigation, enforcement and penalties arise from a “perfect storm” of negative facts and circumstances. [read post]
18 Jan 2011, 5:30 am
" In addition to the allegations of attorney misconduct, the investigation will include: law firms padding their bills in order to obtain higher final judgments for mortgage lenders during the foreclosure process, law firms filing foreclosure lawsuits before the lender or servicer actually shows it has an interest in the mortgage, lawyers and law firms routing business to title companies owned by other attorneys in their law firm, and lawyers presenting blank bills to the… [read post]
31 Oct 2023, 7:15 am
Restitution: The courts may order a person to reimburse a business or service provider for their losses. [read post]
17 Aug 2011, 2:49 pm
Secret Service, Judicial Watch asked the court to order the release of Secret Service logs of White House visitors from January 20, 2009, to August, 10, 2009. [read post]
19 Jun 2017, 12:00 pm
The court’s upcoming decision may offer important lessons to organizations conducting internal investigations, including how to handle a post-investigation release of information. [read post]
19 Jun 2017, 12:00 pm
The court’s upcoming decision may offer important lessons to organizations conducting internal investigations, including how to handle a post-investigation release of information. [read post]
2 Mar 2020, 8:27 am
Epiq Global, an international e-discovery and managed services company, has taken its systems offline globally after detecting unauthorized activity. [read post]
6 Feb 2008, 1:17 am
Yesterday, the Kansas Supreme court issued a temporary order (full text) quashing subpoenas for medical records of 2000 women who have sought late-term abortions at the Women's Health Care Services clinic. [read post]
8 Feb 2016, 9:12 pm
. - School of International Service) has posted Palestine in the Hague: Justice, Geopolitics, and the International Criminal Court (Global Governance, forthcoming). [read post]
17 Sep 2021, 9:27 am
The post Investigating Equity Experts appeared first on Maginnis Howard. [read post]
15 Nov 2015, 11:57 am
What the people of France – and the rest of Europe – need right now is a sober and objective investigation, not a rush to give more powers to the intelligence and security services. [read post]
29 Dec 2016, 1:40 pm
(Vision) of Pennsylvania, was sentenced by United States District Court Judge Sylvia H. [read post]
