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9 Mar 2022, 9:01 am
What does this mean for the future of a possible Justice Department investigation? [read post]
8 Mar 2022, 2:17 pm
This post summarizes an unusual point of law that recently caught me by surprise, and it’s one which I don’t believe we’ve ever directly covered on the criminal law blog before: the impact of bankruptcy on criminal charges. [read post]
8 Mar 2022, 12:09 pm
The award order for the $3.5 million award states that the whistleblower “provided information that significantly contributed to the success of the Covered Action, including providing new information that caused Commission staff to further investigate certain potential securities violations that were included in the Covered Action. [read post]
8 Mar 2022, 9:06 am
On February 23, 2022, Mora-Rojas was arrested Merced County about 115 miles south of Sacramento for driving under the influence, assaulting a police officer, and assaulting medical staff. [read post]
8 Mar 2022, 4:27 am
One remains under investigation. [read post]
7 Mar 2022, 4:19 pm
Four-and-a-half months later – on Christmas Eve – the complainants received their response: that it would “not be proportionate” to launch an investigation. [read post]
7 Mar 2022, 12:13 pm
Gjoni performed essentially the same investigation as Best Buy’s expert. [read post]
7 Mar 2022, 10:43 am
” L2 Services – An ETRM Group Company will continue to operate with the same staff and locations and now can offer clients expanded services such as cybersecurity, information governance, and risk management. [read post]
7 Mar 2022, 8:43 am
Pamela Reddy is a white-collar crime and investigations partner based in London. [read post]
5 Mar 2022, 9:03 pm
All complaints received by the FSAI were followed up and investigated by food inspectors. [read post]
4 Mar 2022, 11:45 am
Should you have any questions regarding this inquiry please contact Christian Lovell (christian.lovell@mail.house.gov) on my staff at (202) 225-3661. [read post]
4 Mar 2022, 7:00 am
Senior Staff Attorney – Government. [read post]
4 Mar 2022, 3:00 am
Capitol, the lobbying community still faces challenges maintaining relationships and effective communications with House and Senate lawmakers and staff. [read post]
3 Mar 2022, 9:32 pm
This involvement encompasses helping health care systems and organizations, group and individual health care providers, health plans and insurers, health IT, life sciences and other health industry clients prevent, investigate, manage and resolve sexual assault, abuse, harassment and other organizational, provider and employee misconduct and other performance and behavior; manage Section 1557, Civil Rights Act and other discrimination and accommodation, and other… [read post]
3 Mar 2022, 3:52 pm
While the guidelines discuss various levels or kinds of investigations (ranging from low-level “assessments” to high-level “full investigations''), even full investigations have a low bar, only requiring “an articulable factual basis for the investigation that reasonably indicates” a crime has occurred, or will or may occur. [read post]
3 Mar 2022, 12:19 pm
It will be staffed with prosecutors, agents, analysts, and professional staff across the Department of Justice who are experts in sanctions and export control enforcement, anti-corruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
3 Mar 2022, 12:19 pm
It will be staffed with prosecutors, agents, analysts, and professional staff across the Department of Justice who are experts in sanctions and export control enforcement, anti-corruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
3 Mar 2022, 8:01 am
Our Grand Rapids personal injury lawyers can help investigate to show that the rehab center was negligent in causing these painful injuries. [read post]
2 Mar 2022, 11:54 am
The Task Force will be staffed with prosecutors, agents, analysts, and professional staff across the Department who are experts in sanctions and export control enforcement, anticorruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
1 Mar 2022, 6:00 am
The officer will conduct an investigation and write a police report. [read post]
