Search for: "A-1 Private Investigations"
Results 3601 - 3620
of 12,448
Sort by Relevance
|
Sort by Date
9 Mar 2020, 10:53 pm
Here are my hypothetical recommendations: “(1) In order to prevent grooming and enticement, providers should prevent adults from contacting minors o [read post]
9 Mar 2020, 2:48 pm
Although each state has its own rules, regulations and exemptions, before a corporation transacts business in another state, it should investigate the need to be qualified or registered in such state. [read post]
9 Mar 2020, 11:04 am
The committee will hear testimony from Henry Waxman, the former chairman of the House oversight and government reform committee, and Tom Davis III, the former chairman of the select bipartisan committee to investigate the preparation for and response to Hurricane Katrina. [read post]
9 Mar 2020, 10:26 am
Code§ 424.516(1). [read post]
9 Mar 2020, 10:26 am
Code Sec. 424.516(1). [read post]
9 Mar 2020, 7:38 am
The staff are sounding the alarm on FTC enforcement and its investigations of small business financing providers and their marketers, servicers, and collectors. [read post]
6 Mar 2020, 4:49 pm
The law is, therefore, capable of triaging private information that it is in the public interest to publish from private information that it is not in the public interest to publish. [read post]
6 Mar 2020, 9:40 am
Washington’s state laws also provide detailed regulation of quarantine conditions, most significantly that the quarantine or isolation “must be by the least restrictive means necessary to prevent the spread of a communicable or possibly communicable disease to others and may include, but are not limited to, confinement to private homes or other public or private premises. [read post]
6 Mar 2020, 3:00 am
First Circuit Court of Appeals appeared conflicted as to whether private-sector unions can ever [read post]
5 Mar 2020, 11:29 pm
” He likened it to seeing “patterns in raked leaves” which allows you to then step in and take a deeper and broader look at an issue, either through an audit or investigation. [read post]
5 Mar 2020, 9:01 pm
This note describes the laws and preemption rules that govern the relationship among different or conflicting United States laws.1. [read post]
5 Mar 2020, 8:17 pm
Well, the dreaded day has come: the EARN IT Act was formally introduced today in the Senate Judiciary Committee. [read post]
5 Mar 2020, 1:58 pm
In doing so, the United States Supreme Court has essentially affirmed that our body is, in fact, the most private thing we own. [read post]
5 Mar 2020, 11:33 am
The defendant intervened in the investigation by remaining within hearing distance or being present during “almost every interview” investigators conducted with her daughter, not permitting her daughter to answer certain questions and answering for her during one interview, sending text messages to her daughter and physically interrupting another interview, “constantly” influencing her daughter’s statements in interviews by verbally abusing and… [read post]
4 Mar 2020, 11:31 am
Overview of Dental Claims Audits and Investigations by Medicaid and Private Payors in 2019 (March 4, 2020): Many dentists and dental practices around the country are glad that 2019 is behind us. [read post]
4 Mar 2020, 9:14 am
It continues to represent an interesting application of the principles of private governance through markets, and of the collapse of the string divide between the public and private functions of states and enterprises. [read post]
4 Mar 2020, 7:12 am
Equal Employment Opportunity Commission, 19-446Issues: (1) Whether Title VII authorizes the Equal Employment Opportunity Commission to continue investigating a charge of discrimination after the commission issues the charging party a right-to-sue notice and after the charging party pursues private litigation; and (2) whether the EEOC can rely on a charge of discrimination to demand information from an employer about acts or practices not affecting the charging party. [read post]
3 Mar 2020, 4:07 pm
Local media recently aired a series of investigative reports on Office Careers, a private vocational school. [read post]
3 Mar 2020, 11:54 am
In addition, a number of state debt-adjusting laws include private enforcement rights. [read post]
3 Mar 2020, 11:07 am
(March 3, 2020): In recent years, Federal prosecutors around the country have increasingly relied on Civil Investigative Demands when investigating civil False Claims Act matters and cases.[1] It’s easy to see why the government has continued to focus its civil enforcement efforts on alleged violations of the False Claims Act. [read post]
