Search for: "Court Services Investigations"
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28 Jul 2016, 12:40 pm
The committee would have been composed largely if not exclusively of civilians, whose only military experience might have been the mandatory service required of all Israelis. [read post]
19 Apr 2011, 10:13 am
The decision to impose sanctions against LPS is the latest blow to the company, which has been the subject of numerous court cases and regulatory investigations. [read post]
14 Nov 2019, 4:00 am
The New York City Department of Citywide Administrative Services [DCAS] included 20 "research questions" in an examination for Associate Fraud Investigator. [read post]
14 Nov 2019, 4:00 am
The New York City Department of Citywide Administrative Services [DCAS] included 20 "research questions" in an examination for Associate Fraud Investigator. [read post]
14 Nov 2019, 4:00 am
The New York City Department of Citywide Administrative Services [DCAS] included 20 "research questions" in an examination for Associate Fraud Investigator. [read post]
14 Nov 2019, 4:00 am
The New York City Department of Citywide Administrative Services [DCAS] included 20 "research questions" in an examination for Associate Fraud Investigator. [read post]
22 Dec 2020, 1:27 pm
In that case, General Medicine, a company that employs physicians and nurse practitioners, petitioned the Court to set aside certain CIDs that were issued under the FCA to nursing facilities for which General Medicine provided services. [read post]
4 Mar 2010, 5:25 am
LEXIS 18226 (ED MI, March 2, 2010), a Michigan federal district court held that a church lacks standing to complain about police investigations of complaints about the volume of music coming from the church during rehearsals, services and concerts. [read post]
4 Feb 2024, 10:00 pm
However, it was noted that the Rule requires the Plaintiff to submit “an affidavit stating the nature and extent of the investigation which has been made to determine the whereabouts of the Defendant and the reasons why service cannot be made. [read post]
2 Mar 2020, 4:25 pm
Clients rely on Epiq to streamline the administration of business operations, class action and mass tort, court reporting, eDiscovery, regulatory, compliance, restructuring, and bankruptcy matters. [read post]
24 Jul 2023, 10:00 pm
Watch now » Related Content Workplace Investigation Resource Kit Review guidance on workplace investigations, including key resources on conducting and responding to investigations, documentation during the investigation process, and employee management following investigations. [read post]
18 Jan 2021, 6:42 am
Public-facing platforms such as social media services can give law enforcement a direct view into illegal online activities, providing crucial evidence for criminal investigations and prosecutions. [read post]
26 Jun 2008, 1:48 pm
[JURIST] The Supreme Court of Canada [official website] ruled [judgment] Thursday that the Canadian Security Intelligence Service (CSIS) [official website] improperly destroyed recordings of agent interviews with terror suspect Adil Charkaoui [case summary], but the justices refused to stop Charkaoui's extradition to Morocco. [read post]
11 Jun 2008, 5:09 pm
In one of the child custody cases resulting from the Great Eldorado Polygamist Roundup, a San Antonio District Judge:issued the restraining order, which for now keeps Child Protective Services investigators from continuing their investigation. [read post]
19 Dec 2023, 9:12 am
.) -- determining that: (1) Navy performed adequate search for records concerning its investigations into suicides of certain service members; and (2) government’s explanations for privacy withholdings in the Vaughn Index were too “boilerplate and conclusory” to permit the court to conduct required balancing test; noting that government’s terse descriptions nonetheless suggested that “substantial privacy interests” were at stake, and… [read post]
31 Oct 2017, 5:27 am
The case challenges 18 USC § 3599(f), which provides that "federal courts in capital cases involving indigent defendants (including suits for post-conviction relief) should fund 'investigative, expert, or other services [that] are reasonably necessary for the representation of the... [read post]
10 Jul 2009, 9:12 am
Difference between Domestic Relations Court and Juvenile Court in Custody cases [read post]
8 Jun 2016, 4:15 am
Accordingly, the Court concluded that Mr Aydemir’s opposition to military service was not such as to entail the applicability of Article 9 of the Convention, and that the evidence before it did not suggest that his stated beliefs included a firm, fixed and sincere objection to participation in war in any form or to the bearing of arms.The Court did find, however, that Mr. [read post]
10 Mar 2008, 4:07 pm
Court of Appeals for the 10th Circuit is investigating Nottingham for judicial misconduct, according to 9News. [read post]
24 May 2018, 9:01 pm
The defendant escaped court martial because he left the service. [read post]
