Search for: "A-1 Private Investigations"
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12 Apr 2010, 4:00 am
LLC (61 AD3d 1 [2009]). [read post]
15 Sep 2017, 5:57 pm
That SFO investigation is focused on Petrofac's past relationship with Unaoil. [read post]
16 Dec 2019, 3:13 pm
§ 164.308(a)(1)(ii)(A) requires a covered entity to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI it holds. [read post]
1 Sep 2020, 12:54 am
ECHR, art 8 provides: “1. [read post]
16 Mar 2021, 3:58 pm
However, RMS failed to investigate the intrusion further. [read post]
1 Feb 2013, 11:09 am
[1] Salmonella Agona is an uncommon serovar that comprises less than 3% of all Salmonella cases [read post]
25 Jul 2012, 7:55 am
Under this “right of entry” investigators have the power to conduct searches, take samples, and inspect equipment and/or records without first getting a search warrant.1 The problem then becomes, despite this “right of entry” which allows a broad array of investigatory tools, aerial photography, and specifically the legality of the use of satellite imagery under the Fourth Amendment. [read post]
6 Oct 2010, 3:34 pm
Requires private employers to permit certain employees to take paid leaves of absence for organ and bone marrow donation. [read post]
15 Jul 2016, 8:00 am
As the SLC explained in its motion to dismiss, under Minnesota law, courts defer to a corporation’s special litigation committee’s decision to dismiss a derivative action if it determines that (1) the members of the SLC were disinterested and independent; and (2) that the SLC conducted a good faith investigation. [read post]
24 Mar 2019, 5:08 pm
Research and Resources A Private Enforcement Remedy for Information Misuse, Boston College Law Review, Forthcoming, Peter Ormerod, Western Carolina University. [read post]
30 Jul 2012, 12:46 am
FCPA Follow-On Civil Suit Dismissals There is no private right of action under the Foreign Corrupt Practices Act. [read post]
29 Nov 2022, 12:19 am
(who had retired on 1 July 2008) published a book about the case. [read post]
17 Oct 2018, 4:00 am
(Click on each of the three hyperlinked headings below to download a pdf. copy of each.) 1. [read post]
20 Jul 2019, 11:50 am
Forrest was registered with American Portfolios Financial Services, Inc. in Flint, Michigan from February 1, 2007 until November 16, 2016, FINRA states. [read post]
15 Jul 2019, 11:52 am
The law applies to contracts entered into after January 1, 2018, and covers contracts in California for the erection, construction, alteration or repair of a building, structure or other private work. [read post]
11 Nov 2011, 6:17 pm
In July, the Justice Department sent a formal notice to Credit Suisse informing them that it was the subject of a federal criminal investigation into its offshore private banking services. [read post]
5 Jul 2021, 9:05 pm
Water testing results from a private well onsite were negative for Cryptosporidium, E. coli and Enterococci. [read post]
4 Dec 2009, 6:15 am
Click here for a quick profile from the WSJ's private equity blog. [read post]
15 Jul 2020, 2:56 am
He appealed against his conviction on the basis that the covert investigation (and the use of the resulting evidence by the prosecuting authorities) breached his right to respect for his private life and correspondence under ECHR Article 8. [read post]
18 Apr 2013, 2:15 pm
Among the reasons that the White House cited earlier this week for its veto threat were concern “that the bill does not require private entities to take reasonable steps to remove irrelevant personal information when sending cybersecurity data to the government or other private sector entities” as well as concern “about the broad scope of liability limitations. [read post]
