Search for: "A-1 Private Investigations"
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25 Apr 2011, 8:23 am
Shareholders purchasing SRA International (NYSE: SRX) shares prior to April 1, 2011 may have potential claims against the board of directors of the company concerning possible breaches of fiduciary duty and other violations of law related to the companyandrsquo;s merger agreement to be taken private by Providence Equity Partners for $31.25/share in cash or approx. $1.88 billion. [read post]
17 May 2022, 3:38 am
In DelayFix, the CJEU had to deal with the question of whether (1.) [read post]
17 Jul 2013, 7:33 am
The White Law Group is currently investigating claims against broker dealers who may have misrepresented private placement offering or overlooked suitability requirements. [read post]
9 Dec 2014, 6:18 am
Securities, LLC (LaSalle) over allegations that staff found certain deficiencies with respect to: 1) a private placement offering involving Seat Exchange Corporation where LaSalle failed to exercise adequate due diligence before allowing a broker to recommend the offering to four investors; 2) a private offering by Revitalight Operators, LLC, LaSalle distributed a private placement memorandum to potential investors that did not include material facts and used a… [read post]
12 Jan 2012, 12:26 pm
An investigating officer has recommended that Army private Bradley Manning face court martial on multiple criminal charges related to the downloading of nearly 1 million war logs and secret diplomatic cables. [read post]
4 Apr 2016, 11:10 am
Among the stories are pieces on Vladimir Putin’s $1 billion in offshore holdings; the Prime Minister of Iceland’s shady dealings with a private company, which served as a tax haven for his private wealth; and FIFA, international soccer’s governing body, whose members also appear in the documents. [read post]
25 Oct 2019, 2:10 pm
If you’re buying a ranch, your due diligence should include investigating whether there are any graves tucked away in a remote corner. [read post]
10 Jan 2012, 7:41 pm
In this Act: (1) AUTHOR. [read post]
29 Oct 2016, 11:49 am
Our views may change as further facts emerge. 1) What was Comey’s original non-prosecution decision this summer? [read post]
27 Apr 2011, 7:46 am
” President Rajapaksa has called for mass protests against the report on May 1. [read post]
14 May 2014, 1:50 pm
The requirement for law enforcement and private insurers to collect and consider this type of evidence in their investigations has not been clearly defined. [read post]
4 Sep 2017, 9:01 am
Distill this and Rule No. 1 to their collective essence and it yields the following: Read sourcing sentences both literally and broadly. [read post]
30 Aug 2021, 9:56 am
Eleven days later, Guaranteed Rate provided notice of the CID under a private company management liability policy issued by ACE American Insurance Company. [read post]
17 Jun 2011, 1:09 pm
THE PETITIONER SHALL PROVIDE A PRIVATE CUSTODIAN WITH A COPY OF THE ORDER AND SEND THE PRIVATE CUSTODIAN AN ELECTRONIC NOTIFICATION OF THE ORDER. [read post]
17 Apr 2017, 7:13 am
Circuit did enforce the Board’s ruling that the hospital violated the NLRA by prohibiting all new hires from disclosing “private employee information (such as salaries, disciplinary action, etc.) that is not shared by the employee. [read post]
5 Mar 2021, 5:48 pm
Investigators with the U.S. [read post]
26 Jul 2022, 5:00 am
The court said that [1] such statements "were not protected by the First Amendment" and [2] the Plaintiff "failed to show that a causal connection existed between his cooperation with investigators and his later discharge. [read post]
26 Jul 2022, 5:00 am
The court said that [1] such statements "were not protected by the First Amendment" and [2] the Plaintiff "failed to show that a causal connection existed between his cooperation with investigators and his later discharge. [read post]
1 Mar 2016, 2:53 pm
Please direct questions to the District Office On Tuesday, March 1, 2016, at approximately 1:30 P.M., Idaho State Police investigated a single vehicle crash, northbound on State Highway 39 at milepost 9, north of American Falls. [read post]
7 Oct 2019, 7:34 am
GDPR[1] together with increasingly stringent data protection legislation in many jurisdictions presents a major headache for companies conducting investigations[2]. [read post]
