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9 Oct 2018, 2:12 pm
As we reported previously, in June 2018 Zillow Group (Zillow) announced that it is no longer under investigation by the CFPB for Real Estate Settlement Procedures Act (RESPA) and UDAAP compliance with regard to its co-marketing program. [read post]
18 Feb 2023, 12:05 pm
In this case, the government is under scrutiny for pumping public money into the Adani Group through LIC and SBI to prop up the Group. [read post]
16 Dec 2014, 3:06 pm
Sheppard Mullin’s Government Contracts, Investigations & International Trade Group Wishes You And Yours The Happiest Of Holidays In 2014 And Much Success In 2015. [read post]
15 Dec 2015, 3:19 pm
Sheppard Mullin’s Government Contracts, Investigations & International Trade Group Wishes You And Yours The Happiest Of Holidays In 2015 And Much Success In 2016. [read post]
6 Nov 2023, 10:08 am
Technically, housing testers play a key role in government housing probes, and they are supposed to be carefully vetted. [read post]
24 Nov 2021, 12:46 pm
Ecojustice, a non-profit environmental law group, filed suit against the government in 2020 for launching the inquiry alleging the government acted improperly. [read post]
23 Sep 2011, 10:17 am
According to the indictment, Borcuta, 32, defrauded the U.S. government in connection with a contract to provide two up-armored sport utility vehicles to be used by an official in the government of Farah Province, Afghanistan, who had received death threats from insurgent groups. [read post]
20 Dec 2017, 2:00 pm
Management of the IGF is heavily dependent upon the office of the United Nations Secretary-General, which appoints the IGF's Multistakeholder Advisory Group (MAG) in an opaque, top-down process, resulting in a top-heavy group dominated by government and industry. [read post]
25 Jul 2022, 2:21 am
Sri Lanka’s ethnic and religious civil war between the government and separatist group Liberation Tigers of Tamil Eelam spanned 1983 through 2009. [read post]
2 Feb 2011, 12:36 pm
A coalition representing some of the nation’s for-profit colleges sued the Government Accountability Office on Wednesday for alleged professional malpractice and negligence in its investigation of so-called career colleges. [read post]
10 Sep 2012, 11:01 am
She focuses her practice on mortgage-related and credit card class actions and government and regulatory investigations and enforcement proceedings. [read post]
2 Oct 2023, 6:05 am
The panel of three experts has identified “grave and systematic violations of international law and crimes” since the November 2020 onset of a brutal conflict pitting Ethiopian government forces, backed by Eritrean troops and Amhara armed groups, against Tigrayan forces. [read post]
14 Apr 2024, 5:27 pm
In response, Amnesty International has called on the UN Special Rapporteur on Extrajudicial, Summary, or Arbitrary Executions and the African Commission on Human and Peoples’ Rights’ Working Group on Death Penalty, Extra-Judicial, Summary, or Arbitrary Killings and Enforced Disappearances in Africa to urgently investigate the alleged crimes committed in Merawi. [read post]
17 Aug 2018, 12:40 pm
That is, the pharmaceutical companies have disclosed that the government is investigating the allegations made in the private lawsuit. [read post]
27 Apr 2024, 2:44 pm
Members of the Palestinian Civil Defense, an emergency response group in Palestine, called on the United Nations and the international community to conduct an independent investigation of mass graves at Gaza’s Nasser and al-Shifa hospitals in a press conference on Thursday. [read post]
26 Apr 2012, 12:02 pm
A 2010 DOJ Inspector General report showed that the FBI had investigated domestic advocacy groups with insufficient documentation and questionable justification, and improperly focused on the First Amendment activities of people who were not under investigation. [read post]
13 May 2010, 3:54 am
A response to a shareholder's question at American International Group's annual meeting showed it's not just the government that's investigating potentially fraudulent mortgage deals. [read post]
20 Jul 2022, 3:53 pm
Kenville has joined Baker Donelson’s Government Enforcement and Investigations Group in Baltimore as an associate. [read post]
8 Mar 2007, 6:36 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has filed an amicus curiae brief with the U.S. [read post]
19 Dec 2016, 10:14 am
Sheppard Mullin’s Government Contracts, Investigations & International Trade Group Wishes You and Yours the Happiest of Holidays in 2016 and Continued Happiness and Success In 2017. [read post]
