Search for: "Court Services Investigations"
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2 Dec 2007, 10:56 pm
From the New York Times of last week, Foreclosures by Lender Investigated :"The federal agency monitoring the bankruptcy courts has subpoenaed Countrywide Financial, the nation's largest mortgage lender and loan servicer, to determine whether the company's conduct in two foreclosures in southern Florida represented abuses of the bankruptcy system. [read post]
1 Jun 2017, 7:25 pm
All these private investigating services are not like it does costs anything. [read post]
10 Feb 2007, 7:02 am
Court-martial set for Marine from Mukilteo! [read post]
11 May 2016, 4:00 am
FOCUS – Newsletter of the AICPA Forensic & Valuation Services Section Forensic accounting and fraud investigation are hot specialties in the accounting world. [read post]
11 May 2012, 3:09 am
Total System Services Inc., 221 F.3d 1171 (11th Cir. 2000), that an investigation “under this subchapter” thus refers solely to an investigation occurring in conjunction with the filing of a formal EEOC charge and does not include purely internal investigations conducted by an employer pursuant to its own policies and procedures. [read post]
25 Nov 2014, 2:00 am
ISS Marine Services, Inc., 905 F. [read post]
19 Aug 2018, 5:29 am
(OSC Report) The OSC investigation was triggered by a complaint submitted by Senator Ron Johnson, Chair of the Senate Committee on Homeland Security and Government Affairs. [read post]
20 Feb 2023, 7:09 pm
See: Competition Bureau obtains court order to advance an investigation of competition in Quebec real estate services market. [read post]
16 Feb 2021, 8:17 am
Beyond conducting the usual baseline investigative steps like searching in law enforcement databases, agents may also use information purchased from commercial databases, use and recruit human sources (discussed in more detail below), and engage in any surveillance that does not require a court order. [read post]
12 May 2022, 6:59 am
Notably, federal auditors and investigators are not limiting their review of hospice agencies to only the services billed to Medicare and Medicaid. [read post]
22 Mar 2022, 10:51 am
Second, she claims members of the investigation committee were paid $1,500 for their service, despite there being no provision for paying for such service in the school’s code. [read post]
19 Oct 2020, 10:43 am
They may contact the Purchasing Services Division (purchasing@nccourts.org) with questions. [read post]
26 Aug 2014, 6:30 am
Expert witnesses charge a fee for their services and may not be needed in all cases. [read post]
21 Mar 2016, 10:00 am
The Federal Bureau of Investigations (FBI) conducted the search warrant at Minhas’s business, Tricounty Home Care Services, Inc., in December 2013. [read post]
21 Mar 2016, 10:00 am
The Federal Bureau of Investigations (FBI) conducted the search warrant at Minhas’s business, Tricounty Home Care Services, Inc., in December 2013. [read post]
21 Mar 2016, 10:00 am
The Federal Bureau of Investigations (FBI) conducted the search warrant at Minhas’s business, Tricounty Home Care Services, Inc., in December 2013. [read post]
17 Feb 2020, 4:08 pm
Just because information is confidential doesn’t mean it is private One of the reasons courts have given for finding that police investigations should usually be regarded as private is that such investigations are confidential. [read post]
11 Mar 2014, 7:17 am
Mesefo is facing an internal disciplinary hearing related to similar offences.Sibisi has also been charged and appeared in court with six others on fraud and corruption charges related to the irregular transfer of properties. [read post]
6 Jul 2012, 8:08 am
Judge Keenan declined to allow service via Facebook since he was not convinced that the plaintiff would, in fact, receive notification of of the proceedings against her: “Service by Facebook is unorthodox to say the least, and this Court is unaware of any other court that has authorized such service…Here, Chase has not set forth any facts that would give the Court a degree of certainty that the Facebook profile its… [read post]
6 Jul 2012, 8:08 am
Judge Keenan declined to allow service via Facebook since he was not convinced that the plaintiff would, in fact, receive notification of of the proceedings against her: “Service by Facebook is unorthodox to say the least, and this Court is unaware of any other court that has authorized such service…Here, Chase has not set forth any facts that would give the Court a degree of certainty that the Facebook profile its… [read post]
