Search for: "A-1 Private Investigations"
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7 Jan 2014, 10:37 am
GORA allows citizens to obtain publicly releasable information from (1) government institutions and even in some cases from (2) private companies who perform government work. [read post]
16 Aug 2019, 1:21 pm
While there are several Canons charged, (the Investigative Panel determined that probable cause existed that the Respondents had violated Canons 1, 2A, 2B, 4A(1), 4A(2), 4A(5), and 4A(6) the Florida Code of Judicial Conduct.), the gist of the violations is that the judges were advocating for one vendor (Our Kids, Inc) over another and using the prestige of their positions to do so. [read post]
27 Apr 2022, 11:00 am
In total, the attack cost the targeted entities almost $1 billion in losses. [read post]
15 Jan 2019, 9:30 pm
Continuity and Change has a special issue out on "Merchants and Commercial Conflicts in Europe, 1250-1600," 32 (2017): special issue 1. [read post]
7 Oct 2019, 10:59 am
The company would eventually become the target of private securities class action litigation, an SEC enforcement action, and an FDA investigation. [read post]
12 Sep 2020, 11:46 am
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober home and recovery residence owners,… [read post]
22 Jun 2011, 4:33 am
O.1, s. 56. [read post]
21 Aug 2022, 1:15 pm
SEC approved the proposal, and Bloomberg—a private data vendor—petitioned for review. [read post]
16 Jan 2019, 6:59 am
The law also provides for a private right of action. [read post]
30 Sep 2023, 1:40 am
Jan 1, 2012. [read post]
27 Oct 2021, 12:00 am
This law, Arizona Revised Statute 28-1381(A)(1), allows an investigating officer to determine if the suspect is slightly impaired or not. [read post]
14 Dec 2016, 10:06 am
And on Dec. 1, the new Rule 41 went into effect. [read post]
30 Aug 2023, 7:58 am
There could be investigations by regulators or private enforcement actions against the participants in a rate-setting cartel in some non-EU countries where no EU law, hard or soft, will serve as an excuse if those markets are impacted (and they will be, as the EU wants those rates to be global).All I wanted to do with this post is explain why the idea of aggregate royalty determinations based on potential agreements between SEP holders could get companies into trouble. [read post]
12 Sep 2018, 4:22 am
Investigate. [read post]
22 May 2012, 9:41 pm
N.J.S.A. 2C:64–1a(1). [read post]
1 Nov 2010, 4:30 am
Last Monday I posted this question and received a lot of comments on this blog and privately. [read post]
28 Mar 2018, 1:40 pm
The new tax plan doesn’t go into effect until January 1, 2019. [read post]
1 May 2022, 4:30 pm
Twitter has accepted Elon Musk’s offer to buy the platform for $44bn and take the company private. [read post]
9 Dec 2016, 12:33 pm
Reg D private placements structured like Cion Investment Corporation are then typically sold by brokerage firms in exchange for a large up front commission, usually between 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
20 Dec 2019, 9:49 am
A list of the outside experts – attorneys, forensic investigators, public relations and others – whom the company can call upon. [read post]
