Search for: "A-1 Private Investigations"
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14 Aug 2020, 11:43 am
As the lead agency tasked with uncovering and investigating health care fraud, the FBI reports that health care fraud costs the U.S. tens of billions of dollars each year. [read post]
27 Oct 2011, 11:12 am
The statute does not appear to create a private cause of action, but instead appears to permit enforcement by the Labor Commissioner through an investigation under Section 98 of the Labor Code or through a civil action. [read post]
17 Mar 2015, 6:33 am
One of the offerings FINRA investigated at World Equity was Newport Digital Technologies, Inc. [read post]
3 Sep 2019, 4:29 pm
Rulings IPSO has issued six rulings: 04324-19 Macdonald v Evening Telegraph (Dundee), 2 Privacy (2018), No breach – after investigation 04186-19 Mmono v Manchester Evening News, 1 Accuracy (2018), Breach – sanction: publication of adjudication 03509-19 McEleny v The Times, 1 Accuracy (2018), No breach – after investigation 04225-19 Versi v The Sun, 1 Accuracy (2018), Breach – sanction: publication of correction 02706-19 Stroud v… [read post]
7 Jul 2023, 5:51 pm
Government Code § 12945(a)(1)&(2). [read post]
30 Jan 2020, 1:26 am
The project investigates these items of personal status comparatively, focusing on Western legal systems but not limited to them. [read post]
4 Nov 2015, 9:56 am
Since neither state nor federal law explicitly covers sexual orientation or gender identity claims, the Houston inspector general would investigate those claims. [read post]
4 Jan 2018, 8:51 am
The legal age to purchase and possess cannabis in Newfoundland and Labrador will be 19 years; place of use will be restricted to private residences; and private retailers will be used to sell cannabis. [read post]
6 Nov 2023, 1:11 am
IPSO 17778-23 Hancock v Daily Mirror, 1 Accuracy (2021), No breach – after investigation 18473-23 Clunes v Mail Online, 1 Accuracy (2021), Breach – sanction: publication of correction 14369-23 The MacDougall family v Mail Online, 3 Harassment (2021), 12 Discrimination (2021), 10 Clandestine devices and subterfuge (2021), 2 Privacy (2021), 1 Accuracy (2021), Breach – sanction: publication of correction 18053-23 Blackman v The National, 1… [read post]
31 Oct 2018, 11:56 am
N.J.S.A. 9:6-8.9, N.J.S.A. 9:6-8.6-1 and N.J.S.A. 9:6-8.21. [read post]
31 Oct 2018, 11:56 am
N.J.S.A. 9:6-8.9, N.J.S.A. 9:6-8.6-1 and N.J.S.A. 9:6-8.21. [read post]
31 Oct 2018, 11:56 am
N.J.S.A. 9:6-8.9, N.J.S.A. 9:6-8.6-1 and N.J.S.A. 9:6-8.21. [read post]
2 Apr 2021, 2:35 pm
Minnesota police officers and investigators routinely utilize an investigative technique called a “trash pull” to gather evidence when they believe someone is in possession of, or selling, illicit drugs and controlled substances. [read post]
18 Nov 2011, 9:29 am
In FY 2011, the EEOC received a new record high of 99,947 discrimination charges against private sector employers. [read post]
15 May 2012, 3:35 pm
• Conduct performance assessments of private sector organisations handling personal information. [read post]
3 Jun 2013, 5:12 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Tulare County District Attorney’s Office. [read post]
8 Apr 2010, 10:45 am
The question turned on the interpretation of clauses (1) and (2) of Section 378 of the Code of Criminal Procedure. [read post]
18 May 2007, 8:55 am
Undoubtedly Recommendations 1 and 2 of the Report are, in part, shots across the bow of continuing and future troublemakers: 1. [read post]
11 Aug 2015, 9:14 am
The District Court judge privately reviewed the contested documents and concluded that they contained evidence of fraud. [read post]
9 Aug 2024, 7:30 am
For whistleblowers to be eligible for a reward, the corporate prosecution must result in a forfeiture greater than $1 million. [read post]
