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19 Sep 2012, 5:40 am by Rob Robinson
 http://bit.ly/Q3mYPY (Dennis Kiker) States Enacting Rules on Use of Electronic Data in Medical Liability Cases – http://bit.ly/NztMYc (IHealthBeat) Technology Review: A FrameWork for Managing People, Technology and Processes - http://bit.ly/NrQlhv (Lynn Frances) Tips for Identifying and Preserving ESI – http://bit.ly/OXF9Xj (James Bernard, Michael Quartararo, Jason Vinokur) Twitter Contempt Sanctions Increase Need for Social Media Governance Plan… [read post]
18 Sep 2012, 10:00 pm
FBI investigators are looking into what caused the woman to fall. [read post]
18 Sep 2012, 8:20 am by Matt Brown
When there might’ve been foul play by the state, why not investigate? [read post]
17 Sep 2012, 4:27 pm by Charles Johnson
FBI – Financial Crimes The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. [read post]
14 Sep 2012, 4:20 am by Max Kennerly, Esq.
… It is 39 years since, as editor of the Sunday Times of London in the early seventies, I was associated with thalidomide investigations. [read post]
13 Sep 2012, 9:13 pm
Cts: §1322(b)(2) doesnt bar ch 13 dbtr from stripping off wholly unsec lien on princip. resid. http://www.bankruptcylitigationblog.com/uploads/file/Fisette-8-BAP-Schermer-8-29-11.pdf … B-DE won't grant leave to amend cplt to add 39 tsfs that cant be reconciled to transactions in the original complaint. http://www.bankruptcylitigationblog.com/uploads/file/PowermateHolding-BK-D-Del-Gross-8-18-11.pdf … B-DE: Amended cplt alleging more pref. transfers may relate back… [read post]
12 Sep 2012, 1:56 pm by Seyfarth Shaw LLP
  Implications For Employers The EEOC’s strategic enforcement program has made clear that the Commission is going to “gear up” the investigation and subsequent litigation in the ADA arena. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]
11 Sep 2012, 1:47 pm by Kim Zetter
More powerful than a subpoena, but not as strong as a search warrant, a 2703(d) order is supposed to be issued when prosecutors provide a judge with “specific and articulable facts” that show the information they seek is relevant and material to a criminal investigation. [read post]
10 Sep 2012, 4:33 am
   When the jurors began deliberating, they only asked for two pieces of evidence-not for the testimony of the competing pathologists or any of the investigators-but the testimony of Stacey Peterson's pastor, Neil Schori and her divorce lawyer, Harry Smith. [read post]
9 Sep 2012, 10:46 am by Joel R. Brandes
The parties also borrowed $40,000 from the plaintiff's mother, Kathleen Petrochko, and received $50,000 from the defendant's mother, Zoya Carr-Harris. [read post]
7 Sep 2012, 6:46 am by Charles Johnson
An arrest for Houston Assault Family Violence (or Domestic Violence) can be a devastating experience to anyone. [read post]
7 Sep 2012, 1:23 am by tracey
“The press watchdog announced that it would not be ‘appropriate’ to investigate The Sun’s publication of photographs of a naked Prince Harry because it could breach his privacy. [read post]
6 Sep 2012, 2:10 pm by Ritika Singh
I’m not a lawyer, but I’ve written about leak investigations, the government prosecutors who run them, and the pledges government employees often sign to keep quiet about their work. [read post]
6 Sep 2012, 4:57 am by Gritsforbreakfast
There are no written police reports, he said; since there was no criminal investigation ongoing, there was no reason to write an official report for the APD system, he testified. [read post]
5 Sep 2012, 5:00 am by Charlotte Law Library
“The Seduction of Joe Tynan” (1979) staring Alan Alda, Barbara Harris and Meryl Streep. [read post]
31 Aug 2012, 12:30 am by Monique Altheim
BMO Harris Bank notifies customers after laptop stolen from vendor http://t.co/c29VUIM8 # Twitter Appeals Ruling Requiring It to Produce User's Tweets and Subscriber Information http://t.co/6QFGO078 # Gizmodo's 'Summer Of Zuck' Was As Disappointing As Facebook's Stock Performance http://t.co/gaiufRq9 # Influential Senators Call on White House to Issue Cybersecurity Executive Order http://t.co/FULPTnqL # Council data breaches increase by ‘alarming’… [read post]
30 Aug 2012, 2:58 am by Gritsforbreakfast
Local 2 Investigates reported last week that at least one probationer went to jail in part because of an erroneous drug test result. [read post]