Search for: "A-1 Private Investigations"
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4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
4 Feb 2021, 7:03 pm
Fresh Express recalled Fresh Express brand and private label brand salad products produced at its Streamwood, IL facility that contained iceberg lettuce, red cabbage, and/or carrots on June 27, 2020. [read post]
2 Feb 2021, 4:07 pm
[1] These exemptions include, insurance agents; medical professionals such as physicians, dentists, podiatrists, psychologists, and veterinarians; licensed professionals such as attorneys, architects, engineers, private investigators, and accountants; financial advisers; direct sales salespersons; commercial fisherman; some contracts for professional services for marketing, human resources administrators, travel agents, graphic designers, grant writers, fine… [read post]
2 Feb 2021, 2:22 pm
The letter simply asks the SEC to investigate the company. [read post]
2 Feb 2021, 9:00 am
This resulted in the Department's Bureau of Public Work investigating the matter and concluding that the service Cleaning was providing Library was subject to the prevailing wage provisions of Article 9. [read post]
2 Feb 2021, 8:57 am
Yet investigative analysis has produced credible evidence linking U.S. [read post]
2 Feb 2021, 8:19 am
The MOUs do not insulate the companies from any private liability arising from the offering of EWA products. [read post]
2 Feb 2021, 7:22 am
Scores of investigations into Chinese intellectual property theft are ongoing, and the F.B.I. has reported that it opens a new China-related counterintelligence investigation once every 10 hours. [read post]
1 Feb 2021, 1:47 pm
In 2014, FINRA began an investigation that Hightower had also directed some of his clients to a private securities transaction that was unapproved by Legacy. [read post]
1 Feb 2021, 12:49 pm
Federal contractors unaware of the demographics of their workforce should strongly consider hiring private counsel to perform an audit. [read post]
1 Feb 2021, 9:29 am
Tuesday, February 2, 2021, at 11:00 a.m.: The House Energy and Commerce Subcommittee on Oversight and Investigations will hold a hearing on solutions to increase COVID-19 vaccinations in the states. [read post]
1 Feb 2021, 5:00 am
Here are our leading legal headlines for the week of February 1, 2021 from Wise Law on Twitter: Dominion sues Giuliani for $1.3 billion over 'Big Lie' about election fraud House to send impeachment article to the Senate todayOntario Court Overturns Arbitration Preventing Vaccination of ChildrenDoes COVID Justify Longer Periods of Reasonable Notice? [read post]
1 Feb 2021, 5:00 am
PADAA and Constitutional Concerns 1. [read post]
31 Jan 2021, 4:13 pm
Resolution Statement – 27978-20 Katwala v Sunday Times, 1 Accuracy (2019), Resolved – IPSO mediation. 27701-20 Singh v Birmingham Mail, 1 Accuracy (2019), No breach – after investigation New Claims Six new claims were issued in the Media and Communications List this week: one libel claim against a national newspaper (Ashley v Times Newspapers), one libel claim against the BBC (Bilal Kapajv BBC), two “non-media” libel cases, and two data… [read post]
31 Jan 2021, 11:55 am
Article 1, Section 3, Clause 6 provides that "when the President of the United States is tried, the Chief Justice shall preside. [read post]
28 Jan 2021, 8:30 pm
Inspector General Will Investigate Whether Any Justice Dept. [read post]
28 Jan 2021, 6:09 pm
Two other footnotes contain important observations of Delaware law that are especially worth remembering: (1) The management of an LLC is vested in proportion to the then-current percentage or other interest of members in the profits of the LLC owned by all the members, and “the decision of members owning more than 50% of the said percentage or other interest in the profits [is] controlling. [read post]
27 Jan 2021, 11:07 am
J&F, a Brazilian private investment company, pled guilty to criminal FCPA bribery violations, agreeing to pay $256 million and cooperate with ongoing investigations. [read post]
26 Jan 2021, 1:33 pm
— (1) KICKBACKS. [read post]
25 Jan 2021, 4:03 pm
This was also the year when the Court of Appeal confirmed clear that police investigations and arrests were private. [read post]
