Search for: "Garcia Investigations"
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7 Jan 2019, 2:00 am
Garcia, 983 N.E.2d 259 (N.Y. [read post]
5 Jan 2019, 7:57 am
We need not determine whether this reasoning in Alcaraz-Garcia extends to due process questions, because even if Mr. [read post]
26 Dec 2018, 7:31 am
’s initial cryptocurrency offerings (ICO) on social media without disclosing that they had been paid for the promotions.[9] The SEC had previously warned that cryptocurrency sold in ICOs may be securities and that those who offer and sell securities in the U.S. must comply with federal securities laws— including disclosure of payment for promotional statements.[10] The SEC has since settled with Khaled and Mayweather, requiring them to return the $350,000 they collectively received from… [read post]
18 Dec 2018, 2:59 pm
Lynn Garcia has led the commission to perform some of the most able and erudite investigations of flawed forensic practices of anyone, anywhere in the United States. [read post]
17 Dec 2018, 4:00 am
The Court of Appeal disagreed, holding that the personnel records requested by NYCLU are exempt from disclosure pursuant to Public Officers Law §87(2)(a) and Civil Rights Law §50-a even in a redacted format.The CCRB is an independent City agency empowered to receive and investigate allegations of police misconduct involving NYPD officers. [read post]
17 Dec 2018, 4:00 am
The Court of Appeal disagreed, holding that the personnel records requested by NYCLU are exempt from disclosure pursuant to Public Officers Law §87(2)(a) and Civil Rights Law §50-a even in a redacted format.The CCRB is an independent City agency empowered to receive and investigate allegations of police misconduct involving NYPD officers. [read post]
29 Nov 2018, 9:30 pm
Garcia expressed doubt that the U.S. [read post]
20 Nov 2018, 10:04 am
The court ordered him to stay in Uruguay for 18 months until the investigation is completed. [read post]
15 Nov 2018, 10:30 pm
Local police officers in New York State require a warrant to arrest an immigrant solely to transfer custody to federal Immigration and Customs Enforcement authoritiesPeople ex rel. [read post]
23 Oct 2018, 10:42 am
According to a renowned fire expert who reviewed the investigation and testimony in Garcia’s case, the conclusions reached by fire investigators were outdated and lacked scientific validity. [read post]
10 Oct 2018, 1:21 pm
Suppose the detective who investigated a drug trafficking case is also tendered as an expert in the “routine practices of drug traffickers. [read post]
28 Sep 2018, 11:00 am
Garcia, 486 S.W.3d 618, 629 (Tex. [read post]
6 Sep 2018, 8:03 am
By Joy P. [read post]
21 Aug 2018, 5:57 am
Lofstrand Crutches The Workers Compensation Board hired an investigator who surveilled plaintiff on 14 occasions from November 2006 through May 2007. [read post]
21 Aug 2018, 5:57 am
Lofstrand Crutches The Workers Compensation Board hired an investigator who surveilled plaintiff on 14 occasions from November 2006 through May 2007. [read post]
17 Aug 2018, 5:07 am
This report summarizes their answers: http://bit.ly/2MM3iUY Catherine Garcia: Fascinating takeaways: ~55% of young professionals in #philanthropy plan to leave in 5 years. [read post]
10 Aug 2018, 10:34 am
W/social media, we have to be especially concerned w/how our brains are being influenced, and the FTC is overwhelmed now.Irina Manta: if endorsers say something they know is incorrect, more people would be fine with liability, as opposed to having duty to investigate on the part of the endorser.A: Sure, duty to investigate. [read post]
29 Jul 2018, 4:56 pm
Kavanaugh, Michael John Garcia, Coordinator, Acting Section Research Manager, July 23, 2018. [read post]
13 Jul 2018, 11:24 am
Counsel's total failure to investigate mental health would have had an affect on the sentencing proceeding. [read post]
7 Jul 2018, 9:04 am
* Remember the Innocence of Muslims video (& its contribution to the important Garcia v Google precedent)? [read post]
