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25 Mar 2022, 2:01 am
Abu Zubaydah and Federal Bureau of Investigation v. [read post]
24 Mar 2022, 2:31 pm
Ratko Madić could have continued as Chief of Staff of the Army.[1] Omar al-Bashir, the former head of state of Sudan, was weakened by the ICC indictment. [read post]
24 Mar 2022, 2:31 pm
Ratko Madić could have continued as Chief of Staff of the Army.[1] Omar al-Bashir, the former head of state of Sudan, was weakened by the ICC indictment. [read post]
24 Mar 2022, 12:44 pm
Compliance and Investigation Support New Law companies are often called on by compliance departments to assist with internal investigations and responses to governmental inquiries. [read post]
24 Mar 2022, 9:17 am
” You can read the Senate staff report here or below. [read post]
24 Mar 2022, 9:17 am
” You can read the Senate staff report here or below. [read post]
24 Mar 2022, 8:51 am
The FINRA Investigation And Ban Mario Rivero has only one disclosure in his FINRA record that involves a similar investigation, leading to his indefinite and permanent bar from the securities industry. [read post]
24 Mar 2022, 6:17 am
” To drive his point home, Cruz displayed a stack of books that his staff discovered to be either assigned or recommended at Georgetown Day School. [read post]
24 Mar 2022, 5:28 am
We can help investigate the incident, gather the necessary proof to demonstrate liability and damages, and provide tenacious representation throughout proceedings. [read post]
24 Mar 2022, 3:00 am
The Staff has now started to list provisional & final determinations of identified issuers in charts on this page. [read post]
23 Mar 2022, 8:17 am
Definition of Covered Employer Clarified Governor Hochul also signed Senate Bill S3395A/A2483B into law on March 16, closing a loophole in the NYSHRL that had left staff members of elected state officials and judges excluded from the protections of the state’s laws regarding sexual harassment prevention and remediation. [read post]
23 Mar 2022, 5:43 am
As noted by the New York Times, court records show that on Oct. 12, 2020, O’Keefe told Project Veritas staff that said they would not publish a story about the diary. [read post]
22 Mar 2022, 9:05 pm
Payment of the USDA Food Safety and Inspection Service (FSIS) investigative costs is also due. [read post]
22 Mar 2022, 9:00 pm
(For example, the DSS had to reduce its staff from ten to six last year. [read post]
22 Mar 2022, 3:30 am
Suppose a company gives a bad reference because a former employee filed a complaint or cooperated in an investigation. [read post]
21 Mar 2022, 8:29 am
In Nevada, an insurer has up to 30 days to investigate and either pay or deny an insurance claim. [read post]
20 Mar 2022, 7:44 pm
” The whistleblower’s original information thus “led the Commission to open an investigation. [read post]
20 Mar 2022, 9:14 am
Health care providers and suppliers face strict liability if they fail to properly screen the members of their staff, their vendors, agents and contractors. [read post]
20 Mar 2022, 9:14 am
Health care providers and suppliers face strict liability if they fail to properly screen the members of their staff, their vendors, agents and contractors. [read post]
18 Mar 2022, 6:59 pm
The folks over at the European Chinese Law Research Hub (with thanks to Marianne von Blomberg, Editor ECLR Hub, Research Associate, Chair for Chinese Legal Culture, University of Cologne) have posted a marvelous Lu Yu and Björn Ahl (both of Cologne University): "The financial credit information system and China's evolving data protection law" Xin He's (Law Faculty at the University of Hong Kong) marvelous summary essay around his recent book. [read post]
