Search for: "Investigation of Possible Violation of the Civil Service Law"
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30 Dec 2016, 9:06 am
This investigation centered on the company violating the Controlled Substance Act by failing to notify the DEA of large shipments of oxycodone to pharmacies in Maryland, Florida and New York. [read post]
30 Dec 2016, 9:06 am
This investigation centered on the company violating the Controlled Substance Act by failing to notify the DEA of large shipments of oxycodone to pharmacies in Maryland, Florida and New York. [read post]
30 Dec 2023, 5:21 pm
Add provisions on extraterritorial investigation and evidence collection On one hand, amended China’s Civil Procedure Law continues the requirement that Chinese courts conduct extraterritorial investigation and evidence collection in accordance with international treaties or diplomatic channels. [read post]
25 Jul 2022, 9:01 pm
The Division conducts investigations into possible violations of the federal securities laws and prosecutes the Commission’s civil suits in the federal courts and in administrative proceedings. [read post]
23 Oct 2015, 4:00 am
”Affirming the Appellate Division's ruling, Court of Appeals said that given the conditions Tipaldo was facing, an overall view of his actions demonstrates good faith compliance with Civil Service Law §75-b..* A second issued considered by the Court of Appeals: is prejudgment interest is available under Civil Service Law §75-b and Labor Law §740 (5)? [read post]
29 Aug 2014, 10:59 am
Operators should know that if an investigation proceeds to IRU interviews of the operator’s employees and contractors, the IRU considers the violation to be a serious issue with possible criminal implications. [read post]
4 Mar 2020, 11:31 am
It is important to keep in mind that UPICs are expressly required to refer suspected cases of fraud and abuse to law enforcement for further investigation and possible prosecution. [read post]
15 Sep 2023, 9:22 am
See our articles on these and related topics: How To Defend An ADA Or Unruh Lawsuit For Lack Of Standing by Stuart Tubis California Unruh Civil Rights Act Law Basics by Stuart Tubis Full Article Archive Alternatively, if your consultant investigates the alleged ADA violations and determines that the allegations have merit, you can explore settlement of the case. [read post]
6 Feb 2021, 9:10 am
In Florida, as well as in every other state, it is an unlawful civil rights violation for guards or staff to engage in sexual relations with prisoners. [read post]
20 Nov 2023, 11:06 am
Pacific Trial Attorneys, as legal counsel, have filed hundreds of lawsuits for alleged violations of the California Unruh Civil Rights Act, California Civil Code § 51 et seq. and/or the Americans with Disabilities Act (ADA). [read post]
11 Mar 2022, 6:38 pm
Under the Civil FCA, if it can be established that the charges for these goods or services (1) have been inflated, or (2) if there is sufficient evidence that they were substandard, then an illegal act in violation of the law can be shown. [read post]
26 Mar 2012, 11:26 am
“Given Facebook terms of service and the civil case law, we strongly urge the Department to investigate and issue a legal opinion as to whether requesting and using prospective employees’ social network password violates current federal law. [read post]
24 Jun 2020, 5:01 am
After Twitter declined to take down the accounts, Cruz wrote again in May, individually urging Attorney General William Barr and Treasury Secretary Steven Mnuchin to investigate Twitter for U.S. sanctions violations and to “enforce any violation through sanctions and by seeking civil and criminal penalties. [read post]
20 Apr 2020, 10:46 am
Of course, state and federal law should be consulted to make sure that all monitoring and surveillance activities are conducted by the book, and not in violation of any civil or criminal statutes. [read post]
14 Dec 2018, 11:19 am
A civil fine would be the normal response. [read post]
7 Jul 2015, 11:53 am
Government surveillance must abide by the principle of proportionality, exhausting all possible legal remedies before violating the privacy of an individual. [read post]
14 Jul 2010, 11:00 pm
R (Humberstone) v Legal Services Commission [2010] EWHC 760 (Admin) – Read case Part 2 of Matthew Hill’s feature on the duty to investigate deaths under human rights law (read Part I). [read post]
21 Mar 2018, 4:00 am
In those nations, there quite possibly is no independent judicial official with jurisdiction separate from the investigating magistrate. [read post]
9 Dec 2018, 2:20 pm
In the first place, conflict of laws and international civil procedure issues are not referenced in the text, even though questions as the competent court before which violations of the rules on service can be invoked or which court has to investigate on the legitimate refusal to service based on linguistic grounds, have consistently been addressed by judges. [read post]
12 Aug 2022, 12:01 pm
State laws have also made it possible to challenge racial discrimination in the administration of the death penalty, in circumstances that federal law does not reach. [read post]
