Search for: "A-1 Private Investigations"
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2 Jun 2020, 3:05 pm
§ 3729(a)(1)(G).) [read post]
2 Jun 2020, 10:35 am
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
2 Jun 2020, 7:42 am
He has 1 customer complaint reportedly pending from 2019, according to FINRA. [read post]
2 Jun 2020, 4:00 am
Chapter 74C, Article 1 (Private Protective Services Board) “security services related to entry and exit, direction and movement of individuals at entry and exit, security working towers, and perimeter security patrols at State prison facilities. [read post]
1 Jun 2020, 1:00 pm
[1] Together with other information disclosed by users (such as their COVID-19 status or test results) [read post]
1 Jun 2020, 12:04 pm
Thursday, June 4, 2020, at 1:00 p.m.: The Quincy Institute will hold a webinar discussing U.S. [read post]
1 Jun 2020, 9:42 am
In addition, the FCA’s “qui tam” provision allows private persons to bring whistleblower actions on behalf of the government, and lows such private persons to recover between 15 and 30 percent of any recovery, depending upon whether the government intervenes in the case and the quality of the whistleblower’s assistance. [read post]
1 Jun 2020, 9:14 am
Sherman Act Section 1. [read post]
1 Jun 2020, 5:02 am
… After Theresa discovered what she considered to be the "outright lies" involved with the investigation into her son's death, she decided to investigate every name associated with the handling of her son's body. [read post]
31 May 2020, 4:22 pm
Damages for misuse of private information of £15,000 were awarded. [read post]
31 May 2020, 9:56 am
Id. at *1-*3. [read post]
30 May 2020, 10:54 am
As transmission and prevention of infection have become better understood, both the government and the private sector have taken rapid and evolving steps to slow the virus's spread, protect employees, and adapt to new ways of doing business. [read post]
29 May 2020, 9:04 am
Section 5 tells the AG to form a working group of state AGs to investigate how state laws can be used against Internet services; to develop model state legislation; and gather information on specified topics. [read post]
29 May 2020, 3:00 am
Law enforcement officials appear to still be investigating Sen. [read post]
29 May 2020, 1:11 am
This will be a great relief to private owners of flats in affected buildings. [read post]
29 May 2020, 1:11 am
This will be a great relief to private owners of flats in affected buildings. [read post]
28 May 2020, 12:13 pm
Investigating Potential Lawsuits The White Law Group is investigating the liability that FINRA registered brokerage firms may have for unsuitably recommending high-risk private placements to investors. [read post]
28 May 2020, 10:00 am
— The Texas Tribune Commentary: Tips on taking good remote depositions from a veteran court reporter — I decided to investigate and discovered Zoom couldn’t be easier to use. [read post]
28 May 2020, 8:02 am
Please call the offices for a free consultation at 1-888-637-5510. [read post]
28 May 2020, 7:25 am
These final regulations also clarify that section 527 organizations with gross receipts greater than $25,000 generally are subject to the reporting requirements under section 6033(a)(1) as if they were exempt from taxes under section 501(a). [read post]
