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10 Dec 2011, 6:20 am
As the DEA describes it: The DEA set up a bogus money laundering corporation in suburban Miami Lakes that was called Dean International Investments, Inc. [read post]
30 Oct 2012, 3:20 pm
Upon suspicion, DISH conducted an undercover investigation and alleged to have found that the defendants were actually World Cable agents routing the signal for the South Asian channels through its IPTV system. [read post]
16 Jan 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
26 Feb 2010, 6:16 am
Department of Justice settled corruption charges with BAE Systems PLC, one of Europe’s largest defense contractors (learn more here). [read post]
24 Sep 2007, 1:23 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeCourt Applies 'Waller', 'Miller' to Permit Undercover Officer to Testify in Disguise Without Dark Glasses United States v. [read post]
17 Jul 2009, 2:40 am
Retail sales associates and supervisors allege that they were not paid for "off the clock duties," such as logging into computer systems and responding to e-mail and text messages 'all hours of the day.' "
Craigslist has not done enough to stop facilitating prostitution, charges sheriff in Chicago
"Cook County, Ill., Sheriff Thomas Dart rejected Craigslist Inc.'s efforts to revamp its sex ad listings, telling a… [read post]
30 Apr 2012, 12:31 pm
Nancy Madewell, dba Bagel Cafe Inc. [read post]
4 Jun 2021, 7:21 am
The Supreme Court has been holding a petition for certiari to review the decision in hiQ Labs, Inc. v. [read post]
30 Aug 2011, 7:19 pm
“Because Akamai’s information was disclosed only to an undercover agent from the beginning, the information was never in danger of actual exposure outside the company,” the U.S. [read post]
1 Jul 2013, 8:57 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
3 Jun 2021, 2:58 pm
It also remains to be seen whether the Supreme Court will grant certiorari in the hiQ Labs, Inc. v. [read post]
30 Apr 2020, 4:09 pm
Explorica, Inc., 274 F.3d 577 (1st Cir. 2001); United States v. [read post]
30 Apr 2020, 2:15 pm
Explorica, Inc., 274 F.3d 577 (1st Cir. 2001); United States v. [read post]
5 Jun 2020, 9:30 am
To receive this windfall, he used a dissolved corporation called “Motorcity Solar Energy, Inc. [read post]
15 Nov 2015, 10:01 pm
An undercover video recently shot inside that plant, privately owned by Quality Pork Processors Inc., was released Nov. 11 by an animal rights group. [read post]
19 Aug 2009, 1:51 am
In the federal system, regular search warrants are governed by Rule 41 of the Federal Rules of Criminal Procedure. [read post]
17 Mar 2010, 8:46 am
Welcomes Cheryl Patterson to Client Services Team - http://tinyurl.com/y9r2hah Applied Discovery Review Performance Module Changes E-Discovery Review Management Landscape - http://tinyurl.com/yklb3or Autonomy Delivers the First Meaning-Based Multichannel Customer Interaction Analytics Application - http://tinyurl.com/y9tp27a Guidance Software, Inc. [read post]
26 Apr 2010, 5:03 pm
He confessed to the crime to a “crime boss” in a police undercover operation involving a number of undercover police officers. [read post]
26 Jan 2014, 10:02 pm
“The government’s inspection system itself is often flawed, which makes independent observation and verification even more important,” states the brief. [read post]
30 Jul 2008, 10:22 pm
Search warrant documents filed in court before the raid, which was May 12, cited a report by an anonymous immigrant who was sent to work in the plant by immigration authorities as an undercover informant. [read post]
