Search for: "A-1 Private Investigations"
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29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:06 pm
Hough of engaging in private practice during LACDMH work hours. [read post]
28 Feb 2024, 9:01 pm
The Department had begun investigating 712 qui tam lawsuits, and it had set another record by opening more than 500 new non-qui taminvestigations. [read post]
27 Feb 2024, 2:32 pm
KBL merged with a private company on November 6, 2020, to form 180 Life Sciences Corp. [read post]
27 Feb 2024, 5:00 am
They might begin to do this by ensuring that 1) population demographics are proportionately represented in the participant sample, as well as on the investigator team and data monitoring boards; 2) investigators consult diverse data and knowledge systems, including those not traditionally recognized by Western medicine, such as the oral records and living practices around Indigenous psychedelic medicine; and 3) investigators assess equitable outcomes within a… [read post]
26 Feb 2024, 12:17 pm
Most of the cases derive from private whistle-blower lawsuits under seal in which the state is allowed to intervene. [read post]
26 Feb 2024, 3:00 am
” on Sept. 1. 1864. [read post]
26 Feb 2024, 12:33 am
On Friday 23 February 2024, the government announced that it would support a private member’s bill which is aimed at reducing the use of SLAPPs in the courts. [read post]
25 Feb 2024, 1:14 pm
Still less do I consider that the fact that the Council’s officers did not investigate such a possibility amounted to a breach of section 208(1). [read post]
25 Feb 2024, 11:17 am
Resource Availability: Established law firms typically have access to various resources, including expert witnesses, private investigators, and advanced legal technologies, which can be crucial in building a strong case. [read post]
23 Feb 2024, 12:30 pm
Prison investigator declares it "not to have occurred. [read post]
23 Feb 2024, 9:17 am
” ABCactionnews.com is reporting, “[officers] were then notified around 1:30 a.m. that the victim, Taiwan Gland, 18, was dropped off by a private vehicle at Bayfront Health Hospital. [read post]
23 Feb 2024, 6:49 am
” In other words, the parties to the Geneva Conventions have obligations to respect the treaties not only regarding conduct by and attributable to the state itself, but also regarding private citizens in their population. [read post]
23 Feb 2024, 3:00 am
” Robert Zeidman, a computer forensics expert did just that, a federal judge determined, upholding a previous ruling from a private arbitration panel. [read post]
20 Feb 2024, 2:53 pm
Section 1782 discovery is commonly used in the context of private, commercial and administrative disputes, while its application to criminal matters is more limited. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
§§ 981(a)(1)(C) and 981(a)(1)(G), 21 U.S.C. [read post]
20 Feb 2024, 6:00 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. [read post]
20 Feb 2024, 6:00 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. [read post]
20 Feb 2024, 5:40 am
After investigating, Mr. [read post]
19 Feb 2024, 1:45 am
The European Commission will open an investigation into TikTok’s efforts to protect underage users, Reuters reports. [read post]