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9 Jan 2024, 1:08 pm
” The investigation is ongoing. [read post]
9 Jan 2024, 9:00 am
”In particular, the Washington law includes a path for private plaintiffs to seek damages under the Washington Consumer Protection Act for practices “covered” by the My Health My Data Act. [read post]
9 Jan 2024, 6:35 am
Olivia Beavers, GOP lawmakers seek investigation of ‘unauthorized’ disclosure of their Air Force records, Politico, Feb. 21, 2023. [read post]
8 Jan 2024, 2:10 pm
In February 2022, OCR initiated investigations of these Right of Access complaints. [read post]
8 Jan 2024, 11:40 am
” Under current law, proceeds from the forfeiture of private property are designated for the exclusive use of the law enforcement agency that contributed to the investigation resulting in the forfeiture, and are to be used solely for law enforcement purposes. [read post]
8 Jan 2024, 2:02 am
The police are investigating the first case of an alleged virtual rape in the metaverse. [read post]
7 Jan 2024, 9:01 pm
Investigating misconduct and, if a self-disclosure is made, establishing a robust framework for sharing the results of their internal investigation with the DOJ and other authorities, as appropriate. [read post]
5 Jan 2024, 1:00 pm
The department has the power to contract with a private entity that employs retired law enforcement officers with subject matter experience or hire a suitable number of financial investigators, investigators with previous law enforcement experience, and clerical staff to execute the program. [read post]
5 Jan 2024, 3:00 am
It also rejected prosecutors’ arguments that criminal conduct also occurs where it would have an effect on a federal investigation. [read post]
4 Jan 2024, 2:56 pm
Broader Agency Notification Requirements Previously, the Rules required notifying only the Federal Bureau of Investigation (“FBI”) and the U.S. [read post]
4 Jan 2024, 12:44 pm
Soon after Janus, Alaska’s newly elected governor Michael Dunleavy requested a review which determined that the state lacked “clear and compelling” evidence that public employees had waived their First Amendment rights in agreeing to pay agency fees because (1) there was no indication union members were informed of the constitutional rights at stake; (2) there was no indication the consent was freely given; and (3) employees had a limited ability to opt out later. [read post]
4 Jan 2024, 11:23 am
Mother filed a petition for emergency hearing on July 1, 2020, alleging that the Delaware County Children and Youth Services ("CYS") investigation had showed no sign of child abuse or that Child was aware of Mother's OnlyFans activity and that Mother had otherwise fully complied with the requirements of the February 26, 2020 order. [read post]
4 Jan 2024, 11:15 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236, or by filing a complaint online at https://www.osc.state.ny.us/investigations. [read post]
4 Jan 2024, 11:15 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236, or by filing a complaint online at https://www.osc.state.ny.us/investigations. [read post]
4 Jan 2024, 6:55 am
It could also be argued that even if Article 4(1)(c) states that Member States may not ‘intercept, subject to surveillance or search and seizure, or inspect media service providers or, if applicable, their family members, their employees or their family members, or their corporate and private premises, on the ground that they refuse to disclose information on their sources’, if a prosecutor or law enforcement agency does not ask the journalist to reveal his or her… [read post]
3 Jan 2024, 9:57 am
As a reminder, Reporting Companies in existence prior to January 1, 2024 have until January 1, 2025 to make their required reports. [read post]
1 Jan 2024, 8:53 am
This ruling implies that NJ Transit can be subject to legal disputes initiated by private parties, thus negating its claim of sovereign immunity in this context. [read post]
1 Jan 2024, 3:56 am
., Meridian, ID 83642 (208) 846-7550 Fax (208) 846-7520 For Immediate Release: 1/1/2024 at 4:55 a.m. [read post]
31 Dec 2023, 1:53 pm
Private Use: This defence applies if materials pose minimal risk to the child, depict lawful sexual activity with the consent of all parties involved, and are held for private use by the creator or participant. [read post]
31 Dec 2023, 4:00 am
The police officer made several observations that resulted in investigative detention and calling for a sniffer dog to scan for drugs. [read post]
