Search for: "Court Services Investigations" Results 321 - 340 of 33,206
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Foreclosure Practices Under Fire - Nationwide Investigation of Banks
22 Jan 2011, 1:32 pm
All 50 U.S. states are currently investigating whether banks and loan servicers used false documents and signatures to justify hundreds of thousands of foreclosures. [read post]
Northern California Bankruptcy Lawyer Blog - http://www.northerncaliforniabankruptcylawyerblog.com/
UK court sentences city fund managers to 12 years in $8M fraud case
20 Feb 2023, 10:46 am by Aimee Woodmass | Newcastle Law School, GB
Southwark Crown Court Sunday sentenced three fund managers to a total of 12 years and three months imprisonment following a seven year investigation by the National Crime Agency (NCA) and Crown Prosecution Service (CPS). [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Breaking Florida Foreclosure Lawyer News: Attorney General investigates Foreclosure Mills!
17 Aug 2010, 2:00 am
The investigations, which will be conducted by the Attorney General's Economic Crimes Division, center on allegations of the falsified documents being created and introduced in court proceedings in order to speed up the foreclosure process and obtain final judgments against potentially thousands of Florida homeowners. [read post]
Florida Foreclosure Defense Lawyers Blog - http://www.floridaforeclosuredefenselawyersblog.com/
Investigations and lawsuits launched after federal agents detain Portland protesters
18 Jul 2020, 5:33 pm by Tyler Gillett
Marshals Service, the Federal Protection Service, and CBP. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
922 KAR 1:330 § 2(5)(f) and Cabinet Abuse Investigation Did Not Violate Parents’ Constitutional Rights – Published Opinion from United States Court of Appeals for the Sixth Circuit
4 Jun 2021, 12:06 pm by Elizabeth Howell
Stone After a child abuse investigation and a no-discipline order was entered by a juvenile court, Parents brought official capacity claims against several Cabinet for Health and Family Services (“Cabinet”) employees, seeking declaratory and injunctive relief from 922 KAR 1:330 § 2(5)(f), which provides guidance to Cabinet social workers such that reports of abuse, neglect, or dependency that are without an injury, mark, bruise, or substantial risk of… [read post]
Divorce Law Journal - https://www.louisvilledivorce.com/blog/
Appellate Division New Jersey Employment Law Decision Examines Removal from Civil Service Eligible List for Law Enforcement Position
20 Aug 2021, 9:24 am by Maurice W. McLaughlin
A recent New Jersey employment law decision by the Appellate Division of the State Superior Court in the case of Matter of Brian Clancy, illustrates the procedures – and some of the pitfalls – of appeals from the removal of candidates from civil service eligible lists. [read post]
New Jersey Lawyers Blog - http://www.newjerseylawyersblog.com/
SEC Demands Deloitte Chinese Unit Appear In U.S. Court
14 Oct 2011, 12:09 pm by Mike Scarcella
A federal judge in Washington is weighing whether to force a Chinese unit of a financial services powerhouse to appear in court in a potential billion-dollar securities fraud investigation. [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/
The Eastern District of Michigan affirms the CFPB’s broad authority to issue civil investigative demands
21 Feb 2017, 1:01 pm by Daniel L. Delnero
The court held that fair notice only comes into play if the CFPB proceeds beyond the investigative stage and into the enforcement stage. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Genetic Genealogy in Police Investigations
7 Mar 2020, 6:36 am by John Floyd
GEDmatch moved quickly to close that door, changing its terms of service to exclude all law enforcement searches. [read post]
Criminal Jurisdiction - http://www.johntfloyd.com/blog
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
4 Jun 2019, 4:00 am by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
4 Jun 2019, 4:00 am by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
26 May 2019, 5:23 pm by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
4 Jun 2019, 4:00 am by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
4 Jun 2019, 4:00 am by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
26 May 2019, 5:23 pm by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
26 May 2019, 5:23 pm by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Employer's actual investigation of the incident on the date of the event reported to it by the injured party obviates its claim that it lacked timely notice of the event
26 May 2019, 5:23 pm by Public Employment Law Press
Supreme Court neglected to consider the decision of the Court of Appeals in Matter of Newcomb v Middle Country Cent. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
The CFPB Shuts Down Another Credit Repair Service
6 Sep 2017, 7:50 am by Daniel L. Delnero
” The court originally dismissed the complaint without prejudice after it found that the CFPB failed to satisfy Federal Rule of Civil Procedure 9(b)’s heightened pleading standard. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
D&O Insurer Must Fund $18 Million Defense of Mortgage Broker in Fed’s Investigation of False Claims Act Violations
30 Aug 2021, 9:56 am by Geoffrey B. Fehling, Michael S. Levine and Matthew J. Revis
The court found that the exclusion was “drafted broadly” but failed to define the term “professional services. [read post]
Hunton Insurance Recovery Blog - https://www.huntoninsurancerecoveryblog.com/
Appeals Court Limits Military Surveillance of Civilian Internet Use
27 Sep 2014, 6:19 pm by Sabrina I. Pacifici
Dreyer that an agent for the Naval Criminal Investigative Service violated Defense Department regulations and the Posse Comitatus Act when he conducted a surveillance operation in Washington state to identify civilians who might be sharing illegal files. [read post]
beSpacific - http://www.bespacific.com/