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14 Jan 2024, 10:30 pm
The Court mentions, as examples of such measures, searches of private homes, conservatory measures relating to personal property, and asset freezing (para. 75). [read post]
4 Oct 2019, 3:00 am
Ericsson Sets Aside $1 Billion to Pay for Ethics Breaches in Six Countries Dallas News – Dave McCombs and Niklas Magnusson (Bloomberg) | Published: 9/26/2019 Swedish telecommunications equipment giant Ericsson said it expects to pay more than $1 billion to resolve investigations by U.S. authorities into business ethics breaches in six countries in one of the costliest corruption cases on record. [read post]
15 Mar 2017, 12:03 pm
So I wanted Investigator Grooms to take a look at it to verify what I thought. [read post]
28 Jul 2016, 4:00 am
In June 2013, Castro commenced this action, contending that he had been subjected to “an improper termination claim under Labor Law §740 (the Private Sector Whistleblower Law). [read post]
24 Jan 2023, 8:41 am
Here’s what you need to know if: 1. [read post]
24 Feb 2023, 6:52 am
Here’s what you need to know if: 1. [read post]
25 Nov 2021, 4:14 pm
Next week, on 30 November and 1 December 2021, the Supreme Court will hear arguments in ZXC v Bloomberg LP. [read post]
13 Feb 2024, 6:51 am
” “Mr Loader, who is also the co-founder of Allegro Funds, the private equity investor that purchased Scyne from PwC for $1, said the firm could only be ‘conflict-free’ as a corporation without private clients. [read post]
27 Mar 2023, 5:54 am
Among them are these:1. [read post]
21 Jun 2018, 9:13 am
Before commencing a Reid interrogation, the Reid method counsels investigators to set up a private soundproof room within the police station that is free from distractions and furnished sparsely with straight-backed chairs. [read post]
1 Jul 2022, 1:57 pm
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
22 Apr 2014, 5:20 am
” § 3142(c)(1) (emphasis added). [read post]
HHS Inspector General Reiterates Commitment to Combating Healthcare Fraud, Highlights Areas of Focus
23 Apr 2024, 11:57 am
For years, this public-private partnership has protected patients and US taxpayer dollars. [read post]
18 May 2024, 9:03 pm
A damaged valve on private land in the Hillhead supply area has been identified as the possible cause of contamination, which has since been repaired. [read post]
8 Feb 2019, 2:00 am
Lee County Sheriff Tracy Carter said that the investigation at Bear Creek was focused on identity theft and fraud. [read post]
8 Sep 2011, 10:42 am
Attorney Jacks said, "The Dallas Strike Force continues to aggressively root out and prosecute those involved in committing heath care fraud, which costs taxpayers, patients and private insurers millions of dollars each year. [read post]
1 Mar 2024, 3:40 pm
” Records showed that the FDA visited less than 1 percent of FDA registered international food makers last year. [read post]
8 Sep 2011, 10:42 am
Attorney Jacks said, "The Dallas Strike Force continues to aggressively root out and prosecute those involved in committing heath care fraud, which costs taxpayers, patients and private insurers millions of dollars each year. [read post]
5 Feb 2022, 4:53 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
24 Feb 2023, 5:30 am
The White Law Group is investigating potential securities claims involving First Allied Securities. [read post]
