Search for: "Court Services Investigations"
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6 Apr 2010, 7:49 pm
The Wall Street Journal has posted an article about a recent investigation into a subsidiary company of Lender Processing Services. [read post]
1 Jun 2017, 11:49 am
I learned this lesson both from my Whitewater time as Special Counsel to the House Financial Services Committee for the investigation of President and Mrs. [read post]
22 Jan 2019, 11:00 am
When it comes to undercover investigations, however, lying is done in service of the public good — and not only in the agricultural industry. [read post]
1 Sep 2016, 6:11 am
Empress Ambulance Service, Inc., decided on August 29. [read post]
29 Oct 2021, 9:03 pm
Supreme Court has held that it is permissible for the government to conduct parallel civil and criminal investigations, as long as it does not act in bad faith.1 What constitutes bad faith? [read post]
27 Sep 2008, 8:03 am
The Family Relations Department entered into a Memorandum of Understanding Program Description wherein it describes it will provide the following services: Guardian Ad Litem Services Parenting Time Facilitation Parenting Time Investigations Home Study Investigations Other. [read post]
8 Apr 2020, 1:39 am
From changes a couple of years ago in the computer system and policy of the Korean Immigration Services, even if the Korean prosecution/police have not requested that an accused be placed on an International Hold, some records of police investigations, indictments and proposed fines and sentences by the prosecution/police are being reported to the Korean Immigration Service at airports and ports of departure. [read post]
23 Oct 2015, 1:16 pm
When the Supreme Court decision came down for Citizens United v. [read post]
10 Nov 2019, 12:27 pm
One machine was considered “unsatisfactory” by more than one state but was put into service in other states: the Intoxilyzer 8000. [read post]
23 Jun 2012, 9:42 pm
” ____________________ For more information about our regulatory law services contact: contact [read post]
11 Dec 2020, 1:13 pm
Bermuda court documents indicate that shortly after Lindberg acquired Northstar Financial Services, he “reallocated the asserts . . . mainly in special purpose vehicle structures, under the control of Mr. [read post]
22 Jan 2015, 10:07 am
Barko alleged that KBR fraudulently inflated the costs of construction services on military bases in Iraq and passed on those costs to the U.S. [read post]
7 Aug 2016, 2:40 am
Sir Cliff Richard is one of many famous faces to have been investigated for allegations of historic sex abuse, with the police and the Crown Prosecution Service ultimately taking no further action. [read post]
22 Jun 2012, 7:13 am
However, attorneys representing Frank McCourt say their client is not the subject of a criminal investigation, but a series of standard audits that the Internal Revenue Service has been conducting for years, the AP reports. [read post]
16 Jun 2014, 7:04 am
In many of these cases, managers and hidden owners are involved.These fraud cases take years to find their way to court. [read post]
31 Aug 2012, 5:58 am
– The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
5 Nov 2010, 4:10 am
”The court noted that, as Titone’s Counsel “adeptly points out that, rather than investigating the fact that rescue equipment was in need of repair, they rushed to punish [Titone] for abiding by his oath to protect and serve the public. [read post]
17 Dec 2010, 9:57 am
The most recent allegations are against Gissen & Zawyer Process Service in Miami and ProVest of Tampa. [read post]
11 Sep 2010, 6:14 am
Examining the Plaintiffs’ duties the Court explained: “Veracity is a full-service investigative firm specializing in insurance defense investigations. [read post]
24 Feb 2015, 4:00 am
Government Payment Service, Inc., ___ Cal.App.4th ___ (Feb. 2, 2015), the Court of Appeal (First Appellate District, Division Four) addressed Prop. 64 standing in the context of a UCL competitor action, and affirmed the trial court's grant of summary judgment in the defendant's favor. [read post]
