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25 Sep 2012, 7:37 am
The investigation is ongoing. [read post]
19 Sep 2012, 5:40 am
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
When there might’ve been foul play by the state, why not investigate? [read post]
17 Sep 2012, 4:27 pm
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
… 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
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
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
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
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
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
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
“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
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
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
“The Seduction of Joe Tynan” (1979) staring Alan Alda, Barbara Harris and Meryl Streep. [read post]
31 Aug 2012, 12:30 am
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
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]