Search for: "A-1 Private Investigations"
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15 Dec 2020, 11:51 am
This time the court held that SmileDirectClub may have pled enough facts to show the existence of an agreement––by way of a theory of the board’s ratification of the investigation––but surprisingly concluded it was nevertheless insufficient to state a Section 1 claim because the agreement was consistent with its regulatory purpose to undertake their delegated authority as members of the board, and thus was not intended to restrict or restrain… [read post]
15 Dec 2020, 10:37 am
At the most recent hearing at which Lil Wayne pleaded guilty, his attorney explained to the judge that had the case gone to trial, he would have pursued a motion to suppress evidence of the weapon based on what he called an illegal search by investigators. [read post]
15 Dec 2020, 7:20 am
We are currently investigating alleged conduct related to broker Lorraine Gallette and former broker Ray Gallette’s pending customer disputes on the allegations of failure to conduct adequate due diligence and unsuitable investment recommendations. [read post]
15 Dec 2020, 7:20 am
We are currently investigating alleged conduct related to broker Lorraine Gallette and former broker Ray Gallette’s pending customer disputes on the allegations of failure to conduct adequate due diligence and unsuitable investment recommendations. [read post]
14 Dec 2020, 11:09 am
The appointment of a democratic chair within the SEC will result in increased enforcement and investigations. [read post]
14 Dec 2020, 6:17 am
There is no similar annual inspection requirement for other health professional’s private practices, including those owned by physicians, dentists, etc. [read post]
13 Dec 2020, 3:25 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna (Investee)Series A Funding… [read post]
12 Dec 2020, 4:55 am
The investigative team found scraps of paper on which Chinese characters were written, placed inside the body in the cavities normally containing organs. [read post]
11 Dec 2020, 3:00 pm
Defendant learned of those messages, investigated them, found other issues with Plaintiff's on-the-job conduct, and terminated Plaintiff based on its purported findings that Plaintiff's negative interactions with subordinates irreparably damaged her ability to supervise…. [1.] [read post]
11 Dec 2020, 6:43 am
In the private sector, Chinese space startups have proliferated in recent years. [read post]
10 Dec 2020, 8:30 pm
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
8 Dec 2020, 5:01 pm
In addition, the mechanisms and origins were mysterious, and for these and other reasons, there was a delay in recognizing an important cluster of unexplained illnesses, and an early failure to investigate them in a concerted, coordinated, rigorous, and interdisciplinary manner. [read post]
7 Dec 2020, 8:58 am
Alan Rosca and his colleagues are currently investigating broker Keith Todd Ashley’s alleged wire fraud scheme. [read post]
7 Dec 2020, 8:58 am
Alan Rosca and his colleagues are currently investigating broker Keith Todd Ashley’s alleged wire fraud scheme. [read post]
7 Dec 2020, 8:34 am
Introduction This case presents three important related questions: (1) Does Oregon law unconstitutionally deny ordinary Oregonians the protections offered by Gertz v. [read post]
7 Dec 2020, 5:01 am
Law enforcement investigations always have to work around missing information. [read post]
6 Dec 2020, 4:45 pm
IPSO has published a number of rulings and resolutions statements since our last Round Up: 12218-20 Faulkner v LancsLive, 2 Privacy (2019), 14 Confidential sources (2019), No breach – after investigation. 12103-20 Smith v Mail Online, 1 Accuracy (2019), 2 Privacy (2019), No breach – after investigation. 11902-20 Khan v Birminghammail.co.uk, 1 Accuracy (2019), Resolved – IPSO mediation. 10490-20 Devlin v dailyrecord.co.uk, 1 Accuracy… [read post]
5 Dec 2020, 7:52 am
Bryce Klehm analyzed the recent Pentagon inspector general’s report on developments in Afghanistan from July 1 to Sep. 30 of this year. [read post]
3 Dec 2020, 8:30 pm
Disputing Trump, Barr Says No Widespread Election Fraud Associated Press News – Michael Balsamo | Published: 12/1/2020 Attorney General William Barr said the Justice Department has not uncovered evidence of widespread voter fraud that would change the outcome of the 2020 presidential election. [read post]
3 Dec 2020, 8:40 am
The department has pursued cases against the president’s enemies, notably investigating an agreement among four auto companies to voluntarily reduce emissions, and it has declined to pursue cases against the president’s friends, allowing T-Mobile to acquire Sprint. [read post]
