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3 Nov 2015, 8:44 am
First, when federal investigators come to your office, do not speak to them, do not instruct your staff to do anything or do anything unless and until you seek advice of counsel. [read post]
2 Jul 2021, 12:32 pm
Chairman of the Joint Chiefs of Staff Gen. [read post]
17 Dec 2021, 5:35 am
Supervisors, including managing directors and other senior supervisors – the very people responsible for implementing and ensuring compliance with JPMS’s policies and procedures – used their personal devices to communicate about the firm’s securities business.JPMS received both subpoenas for documents and voluntary requests from SEC staff in numerous investigations during the time period that the firm failed to maintain required records. [read post]
21 Nov 2010, 9:59 pm
No, don't hire an investigator for this right away. [read post]
4 Dec 2020, 12:11 pm
And that investigation can target Mueller and his staff. [read post]
31 Mar 2008, 5:52 pm
Wayne County Prosecutor Kym Worthy says other people may be charged as the investigation progresses. [read post]
9 Nov 2015, 7:21 am
” FINRA’s investigation appears to stem from Mohlman’s termination from Questar Capital Corporation (Questar Capital) in February 2015. [read post]
29 Sep 2015, 7:18 am
FINRA’s investigation appears to stem from Williams’ termination from NYLife Securities LLC (NYLife) in March 2015. [read post]
24 Mar 2023, 3:34 pm
Staff Attorney. [read post]
8 Jun 2024, 5:24 pm
Dawson said the public defense team is in contact with jail command and Martin’s death is being investigated. [read post]
5 Jan 2013, 12:46 pm
Investigators believe that there may be more victims. [read post]
12 Jun 2019, 4:54 pm
Media reports last year revealed DOJ’s attempt to get Facebook to turn over customer data and unencrypted Messenger voice calls based on a wiretap order in an investigation of suspected M-13 gang activity. [read post]
23 Nov 2012, 5:30 am
After other officers, including Staff-Sgt. [read post]
23 Sep 2020, 11:01 am
We will thoroughly investigate the circumstances that led to your injury, determine liability, and hold them accountable for their negligence. [read post]
9 May 2019, 7:44 am
[1] See Smaller Reporting Company Definition, Release No. 33-10513 (June 28, 2018) [83 FR 31992 (July 10, 2018)].SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
7 Aug 2013, 10:00 pm
The elderly woman told investigators that he sexually assaulted her in the early morning hours on September 25th of 2011. [read post]
19 Jun 2014, 10:38 am
There was a time when such meetings were a productive tool in managing enforcement investigations to get to the right result. [read post]
18 Sep 2014, 3:15 pm
New Jersey Who: Hanni Fakhoury, EFF Staff Attorney Date: Monday, Sept. 22 Time: 1:30 p.m. [read post]
2 Sep 2016, 3:40 pm
The government has used the transition to cloud computing as an opening to conduct secret electronic investigations by serving search warrants on Internet service providers seeking users’ emails, the lawsuit says. [read post]
18 Feb 2015, 11:55 am
" Glenn Raynor's genetic material was collected and tested without his knowledge or consent after he agreed to an interview at a police station as part of a criminal investigation. [read post]
