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13 May 2019, 4:00 am
This week the randomly selected blogs are 1. [read post]
28 Mar 2011, 7:02 pm
” In addition to removing the Madoff trustee and his attorneys, the customers want an independent investigator appointed to investigate the trustee’s conduct throughout the liquidation. [read post]
11 Apr 2021, 4:40 pm
On 1 April Byline Investigates continued its coverage of the story regarding a private detective obtaining the Duchess of Sussex’s mobile number after carrying out illegal searches of US databases. [read post]
6 Dec 2006, 9:08 pm
More from Grits: I wonder how many investigators and cops are "monitoring" private MySpace accounts, having used this ruse to pretend to be a "friend" when they really are seeking evidence to prosecute? [read post]
11 Aug 2011, 6:45 am
This is in contrast to the swift convictions and harsh sentences the prosecution usually accomplishes when a defendant is not represented by a effective private DUI defense lawyer. [read post]
17 Sep 2014, 7:05 pm
The existing uncertainty emanates from the lack of necessary and thorough on-the-ground investigations aimed at determining the presence of these peoples. [read post]
30 Sep 2013, 12:48 pm
Therefore, you need to do further investigation before you can determine if a termination can be challenged as a violation of the NLRB. [read post]
27 Aug 2023, 3:02 pm
The appellate panel explained that IPRs are primarily adversarial and adjudicatory rather than investigative. [read post]
12 Apr 2018, 8:48 am
(April 12, 2018): The Centers for Medicare & Medicaid Services (CMS) utilizes a variety of private contractors to process Medicare claims and conduct both administrative and program integrity audits of claims submitted by healthcare providers and suppliers. [read post]
11 Sep 2023, 1:58 pm
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
18 Nov 2019, 6:00 am
At that time, Rivas placed Garrett under arrest and called a tow truck operator to have the Mercedes towed to a private lot. [read post]
19 Feb 2021, 3:00 am
National/Federal A GOP Donor Gave $2.5 Million for a Voter Fraud Investigation. [read post]
11 Feb 2013, 12:45 am
” The CFTC’s press release quotes a transcript from a telephone conversation (recorded because it took place on a trading desk), in which a trader and a rate submitter agreed on a rate level to be submitted to the British Banker’s Association (BBA); in the transcript that submitter advises the trader (after refusing to agree to the rate on Bloomberg Chat), that “We’re just not, we’re not allowed those conversations on [instant messages]” because, the rate… [read post]
Exigent Circumstances: What They Are and How They Allow Police to Search and Seize Without a Warrant
15 Mar 2019, 11:46 am
Surely they can’t barge into your private home, uninvited and unannounced, because this is America – where we have constitutional protections of privacy, right? [read post]
12 Mar 2024, 2:48 am
Finally, the Court indicated that the temporary seizure of the applicant’s bank accounts was disproportionate – a violation of Article 1 of Protocol No. 1 of the Convention. [read post]
1 May 2009, 1:37 am
"
STATE BAR USES NEW MEDIA FOR LAW DAY CELEBRATION"Lawyers who aren't in a courthouse on Friday to hear Law Day speeches and lectures can hold their own private celebrations at home this week by clicking on YouTube. [read post]
17 Oct 2008, 10:58 am
Chat tools were known not to be very private. [read post]
5 Apr 2023, 2:05 pm
The White Law Group is investigating potential securities claims involving Packerland Brokerage Services. [read post]
30 Sep 2015, 11:58 am
Private labs were contracted by the State to help handle the workload, like the Orchid Cellmark labs in Farmers Branch which handled the testing for the Dallas Police Department. [read post]
23 Jun 2022, 7:49 am
We discuss several key issues to consider when assessing wage and hour insurance below. 1. [read post]
