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6 Oct 2014, 7:31 am
The private auctions often took place at or near the courthouse steps where the public auctions were held. [read post]
4 Mar 2020, 9:14 am
It continues to represent an interesting application of the principles of private governance through markets, and of the collapse of the string divide between the public and private functions of states and enterprises. [read post]
1 Jul 2022, 9:01 pm
On December 1, 2020, the CCRB issued a notice of public hearing and opportunity to comment. [read post]
1 Jul 2022, 9:01 pm
On December 1, 2020, the CCRB issued a notice of public hearing and opportunity to comment. [read post]
19 Feb 2014, 2:01 pm
Attorney Daniel Cappetta has experience handling these types of matters and will litigate and investigate your case to the fullest. [read post]
23 Jun 2019, 7:34 am
(Chart 1) June was the most active month in Q2 2019 for M&A+I events with at least five total events. [read post]
18 Oct 2021, 11:35 am
There are two enormous differences between Bannon’s claim and past defiance by executive branch officials: 1) Trump, the person asserting privilege, is no longer president and 2) Bannon did not work in the government at the relevant time. [read post]
11 Oct 2019, 2:00 pm
The two primary reasons for re-caps are: 1. [read post]
11 Oct 2019, 2:00 pm
The two primary reasons for re-caps are: 1. [read post]
4 Jan 2019, 4:20 pm
Third, California’s new IoT law does not give consumers a private right of action; it allows the state’s attorney general to investigate and bring enforcement actions. [read post]
23 May 2007, 7:48 am
[Continued from yesterday's Part 1.] [read post]
2 May 2019, 9:01 pm
They help explain why Mueller found what he found, and not more; why he wrote what he wrote, and what he didn’t; and why he identified all the elements of numerous crimes, but left their disposition to others.1. [read post]
24 May 2021, 3:08 pm
This led to criminal investigations in the U.K., U.S., Netherlands, Switzerland, and Brazil.[12] SBM Offshore’s main office is in Monaco, and interestingly, Monaco has yet to initiate a single criminal investigation into a highly credible and well documented allegation of bribery and corruption, “on the part of SBM Offshore. [read post]
24 May 2021, 3:08 pm
This led to criminal investigations in the U.K., U.S., Netherlands, Switzerland, and Brazil.[12] SBM Offshore’s main office is in Monaco, and interestingly, Monaco has yet to initiate a single criminal investigation into a highly credible and well documented allegation of bribery and corruption, “on the part of SBM Offshore. [read post]
22 Jan 2018, 9:17 am
” [1] Additionally, last month, HHS-OIG published an Issue Brief highlighting the involvement of State Medicaid Fraud Control Units (MFCUs) in pursuing health care fraud and beneficiary abuse in personal care services programs. [read post]
25 Feb 2022, 2:44 pm
Is the investigation ongoing? [read post]
14 Feb 2017, 8:30 am
The White Law Group is investigating the liability that brokerage firms may have for improperly selling private placements like Florida Capital Real Estate Partners 28 Ltd. [read post]
29 Sep 2015, 12:24 pm
” On at least two occasions during the formal resolution process, the University failed to provide for prompt and equitable resolution when it, among other things: (1) took five months to schedule a hearing after completion of an investigation in a particular case and (2) allowed a student accused of sexual assault to file a late cross-claim against the complainant without conducting an independent investigation into the accused’s allegations and without giving… [read post]
28 Oct 2011, 6:30 am
As a result, the brokerage firms were forced to settle the trades on Kupersmith’s behalf, leading to approximately $1 million in losses. [read post]
8 Jul 2010, 6:51 am
• Obtain services of a private investigator • Solicit the opinion of an expert (s) (medical, toxicology, pharmaceutical, etc) • Examine the probable cause of arrest • Determine if law enforcement officer followed proper protocol arrest procedures • Determine if the officer had any prior moral character issues or disciplinary record • Investigate if the search and seizure of the drugs was legal • Contest the amount of the controlled… [read post]
