Search for: "A-1 Private Investigations"
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2 Feb 2024, 1:11 pm
” The False Claims Act’s qui tam provision allows private citizens and private parties to file a lawsuit on behalf of the government against an individual or company defrauding the government. [read post]
2 Feb 2024, 3:00 am
Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024 The Justice Department is investigating U.S. [read post]
2 Feb 2024, 3:00 am
Mistakes to Avoid on Social Media We have seen some common mistakes: Mistake #1 You keep your profile public. [read post]
1 Feb 2024, 6:19 pm
Additionally, the investigation found Ole Jose Grill & Cantina misclassified one tipped employee as an independent contractor, paid kitchen staff a flat rate for all hours worked with no overtime premium paid and failed to keep hours worked records for the back of house kitchen employees. [read post]
30 Jan 2024, 6:00 am
In this essay, we attempt to catalog what is known and not yet known regarding the allegations of a relationship between Fulton County District Attorney Fani Willis and Special Prosecutor Nathan Wade brought forward in a motion to disqualify them. [read post]
29 Jan 2024, 4:35 pm
As of 1 January 2023, the list of species to kill was reduced to seven species, down from 19. [read post]
29 Jan 2024, 2:15 pm
Online advertising and social media help to make these transactions fast and private. [read post]
29 Jan 2024, 12:00 pm
The investigation was prompted by a review of an arbitration award related to one of Morgan Stanley’s clients. [read post]
29 Jan 2024, 11:14 am
Metra and Barrington police are investigating the train crossing to figure out what happened. [read post]
29 Jan 2024, 8:09 am
The Amar brief does not investigate the ratification debates (the gold standard for originalists). [read post]
29 Jan 2024, 4:00 am
For questions about the NYLTA, the CTA, or anti-money laundering (“AML”) compliance, including customer due diligence and beneficial ownership rules, more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar team, Tax & Employment Benefits team, or Corporate & Private… [read post]
29 Jan 2024, 1:35 am
” The original investigation was opened in December. [read post]
28 Jan 2024, 4:48 pm
BASICS 1. [read post]
28 Jan 2024, 8:25 am
The report focused on the period between January 1, 1970 and December 31, 1989 and was released on Thursday. [read post]
27 Jan 2024, 2:29 pm
"1. [read post]
27 Jan 2024, 2:28 am
The Applicant contended that the Magistrate’s Court committed errors in disregarding legal arguments and invalid arrest and investigation procedures. [read post]
26 Jan 2024, 10:36 am
Content * Nature: “exposure to Russian disinformation accounts was heavily concentrated: only 1% of users accounted for 70% of exposures. [read post]
26 Jan 2024, 6:33 am
The 2002 LPCR allowed organizations and private individuals to transact cultural property, which was illegal according to the 1982 LPCR. [read post]
26 Jan 2024, 4:00 am
If he also did business with Hunter, the question is whether he acquired any assets of Hunter that were the subject of federal or congressional investigation. [read post]
25 Jan 2024, 6:06 pm
Private REITs There is another type of REIT—a private REIT, or private-placement REIT—that also does not trade on an exchange, according to FINRA. [read post]
