Search for: "A-1 Private Investigations"
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1 Mar 2021, 5:54 am
DOJ uses data in its own investigations and it expects the private sector to rise to the occasion and analyze its own data to identify and address compliance risks. [read post]
1 Mar 2021, 5:30 am
The Palme investigation announcement was underwhelming. [read post]
28 Feb 2021, 4:37 pm
IPSO has published a number of rulings and resolutions statements since our last Round Up: 29978-20 Abdelrahman v The Times, 1 Accuracy (2019), Resolved – IPSO mediation 29766-20 Cohen v Mail Online, 1 Accuracy (2019), Resolved – IPSO mediation 28966-20 Harrison v Mail Online, 1 Accuracy (2019), 8 Hospitals (2019), Resolved – IPSO mediation 28402-20 Jamalli v The Daily Telegraph, 1 Accuracy (2019), No breach – after investigation… [read post]
27 Feb 2021, 9:15 am
Opportunity:Discussion panel: Desde el desplazamiento al desarrollo: Retos y oportunidades para refugiados y migrantes en Perú, 11 March 2021 [info]Blog posts & press:Economic Lives of Rohingya Refugees Matter: Beyond the Romantic Tale of ‘Market Works for All’ (Management Insights Blog, Dec. 2020) [text]The impact of asylum-decision limbo on refugees’ reduced employment rates (Refugee Rights, Feb. 2021) [text]- Focuses on the UK.Labor market integration of refugees and… [read post]
27 Feb 2021, 9:15 am
Contact the South Florida personal injury attorneys at Halberg & Fogg PLLC by calling toll-free at 1-877-425-2374. [read post]
26 Feb 2021, 4:50 pm
[T]he requisite degree of fault a private individual alleging defamation must prove is the "constitutional minimum of negligence. [read post]
26 Feb 2021, 4:48 pm
” on 1 March between 12pm and 4pm (CET). [read post]
26 Feb 2021, 2:22 pm
If the investigation result confirms that a public interest violation occurred, the Commission may take the following measures: 1. [read post]
26 Feb 2021, 2:22 pm
And the agency shall submit an investigation result to the Commission.If the investigation result confirmed that public interest violation occurred, the Commission may take the following measures:1. [read post]
26 Feb 2021, 8:47 am
§ 1985(3), which provides a cause of action against private individuals for violations of constitutional rights. [read post]
26 Feb 2021, 3:00 am
Still, lobbyists say even limited earmarks for nonprofits could spur new public-private partnerships, with businesses queuing up to collaborate on future projects. [read post]
25 Feb 2021, 2:14 pm
FCC Investigates California Retirement Community Over Unauthorized Operation of Signal Booster Devices The FCC’s Enforcement Bureau issued a Notice of Violation to a Bay Area retirement community for interference complaints related to its Private Land Mobile Radio (PLMR) operations. [read post]
25 Feb 2021, 12:32 pm
As amended, Section 162(f) prohibits deductibility for “any amount paid . . . to, or at the direction of, a government or governmental entity in relation to: (1) the violation of any law or (2) the investigation or inquiry by such government or entity into the potential violation of any law. [read post]
25 Feb 2021, 9:00 am
Henry, TJN’s Senior Advisor and investigative economist and lawyer, in making points similar to the above-mentioned ones, sharply rebuked the arguments opposing the STT. [read post]
25 Feb 2021, 7:20 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 60 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters at both the federal and state level. [read post]
25 Feb 2021, 4:00 am
However, Myanmar is not a party to the Rome Statute of the ICC, so the ICC cannot investigate or prosecute atrocity crimes taki [read post]
24 Feb 2021, 11:32 am
We ask that you not discuss a complaint or investigation that is, or may be, pending or that has been dismissed or that resulted in private discipline. [read post]
23 Feb 2021, 4:12 pm
Congress recently took two steps towards incentivizing private participation in federal cartel enforcement: the permanent adoption of ACPERA, and enactment of the Criminal Antitrust Anti-Retaliation Act. [read post]
23 Feb 2021, 3:57 pm
According to the report, these investigations are ongoing and DFS will announce findings as those cases are resolved. [read post]
22 Feb 2021, 11:00 am
Friday, February 26, 2021, at 9:00 a.m.: The House Homeland Security Committee will hold a hearing on the role of private tech in the SolarWinds breach and the ongoing campaign. [read post]
