Search for: "A-1 Private Investigations" Results 3701 - 3720 of 12,448
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30 Jan 2020, 1:26 am by Giesela Ruehl
The project investigates these items of personal status comparatively, focusing on Western legal systems but not limited to them. [read post]
28 Jan 2020, 9:58 pm by Cynthia Marcotte Stamer
Accordingly, District Court in the Coix Order declares unlawful and vacates (1) the 2016 Patient Rate expansion and (2) the 2013 mandate broadening PHI delivery to third parties regardless of format within the individual right of access” set forth in the provisions of 45 C.F.R. [read post]
28 Jan 2020, 9:05 pm by Dan Flynn
It lost there, too, in a landmark decision that for the first time saw appellate judges in a 2-1 ruling say there is a constitutional right to take pictures or make audio-visual recordings on private property. [read post]
28 Jan 2020, 1:48 pm
In connection with this investigation and a related criminal investigation, the civil investigation team and the Malaysian government conducted numerous interviews of witnesses located in Malaysia, including airline employees, family members and acquaintances of the Malaysian crew, air traffic controllers, cargo shippers, and Malaysian investigators.Numerous civil cases arising out of Flight MH370’s disappearance are also pending in Malaysia. [read post]
28 Jan 2020, 1:38 pm by Cynthia Marcotte Stamer
Stamer has continuously worked with these and other management clients to design, implement, document, administer and defend hiring, performance management, compensation, promotion, demotion, discipline, reduction in force and other workforce, employee benefit, insurance and risk management, health and safety, and other programs, products and solutions, and practices; establish and administer compliance and risk management policies; manage labor-management relations, comply with requirements,… [read post]
28 Jan 2020, 9:58 am by John Bolesta and Keahn Morris
.,[1] the Obama board in 2015 upended the existing case law by finding that a company contracting for services could be deemed a joint employer of the service provider’s employees if the company indirectly exercised control over the employment terms/conditions through the contractor or merely reserved that right to control — even though it might not have been exercised. [read post]
27 Jan 2020, 5:26 pm by Ben Vernia
 The department also continued to investigate efforts by drug manufacturers to facilitate increases in drug prices by funding the co-payments of Medicare patients. [read post]
27 Jan 2020, 3:45 pm by Glen Barrentine (US)
BI (Securities Exchange Act Rule 15l-1) and Form CRS (Securities Exchange Act Rule 17a-14) become effective June 30, 2020. [read post]
27 Jan 2020, 1:44 pm by Shea Denning
The State has two options: (1) apply for a search warrant supported by probable cause; (2) petition the court for disclosure of medical records. [read post]
27 Jan 2020, 8:43 am by Eugene Volokh
But the First Amendment concerns become even greater when the information has to do with the inner workings of the government, and not just of a private business. [read post]
25 Jan 2020, 3:45 pm by Eugene Volokh
The January 15, 2020 letter from UCONN to the Plaintiff states that his suspension is "effective from December 16, 2019 through January 1, 2022. [read post]
24 Jan 2020, 9:46 am by Renae Lloyd
Her broker profile indicates that she has 1 settled customer complaint from 2018, “Claimant alleges that in December 2017 her investment in Future Income Payments, LLC (FIP), a private securities transaction, was misrepresented as a conservative and safe investment with a 7.5% annual return for ten (10) years. [read post]
24 Jan 2020, 5:20 am by Gene Takagi
Schiff’s full opening arguments in the Trump impeachment trial (PBS) The post Nonprofit Tweets of the Week – 1/24/20 appeared first on Nonprofit Law Blog. [read post]
24 Jan 2020, 3:00 am by Jim Sedor
It could lead to Emmer facing an investigation by the House ethics committee. [read post]
23 Jan 2020, 2:05 pm by Green, Schafle & Gibbs
In addition, Zhou formed a private real estate fund managed by Zhou’s real estate company. [read post]
23 Jan 2020, 12:52 pm by Allan Blutstein
In those private discussions, held between July and September, Justice Department lawyers argued that records concerning McCabe’s firing should be withheld because they related to an ongoing law enforcement proceeding.Read more here. [read post]
22 Jan 2020, 8:31 am by Seyfarth Shaw LLP
The total number of pending private sector charges was 43,850 – the lowest reported backlog number in 13 years. [read post]
22 Jan 2020, 6:22 am by admin
As of July 1, 2019, rather than sending out their blood tests to private labs, the Colorado Bureau of Investigations (CBI) has taken on the workload themselves in their attempt to cut back on spending. [read post]
21 Jan 2020, 1:34 pm by Patricia Hughes
And of course the constitution and constitutional law are ways by which people assert their rights against the state or against other private individuals when legislation is involved. [read post]