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18 Sep 2019, 10:02 am
1. [read post]
18 Sep 2019, 4:59 am
This testimony was not hearsay as it was admitted “to describe [the detective’s] investigation,” not to prove that the defendant stole anything. [read post]
17 Sep 2019, 1:59 pm
The SEC, FINRA, and New York’s Business Integrity Commission are also investigating the company. [read post]
17 Sep 2019, 1:21 pm
” After investigating suspected violations of the False Claims Act, the Attorney General (through his or her designee) may either bring a civil suit for violations of the False Claims Act OR elect to intervene in a qui tam case that has been brought by a private party. [read post]
17 Sep 2019, 12:36 pm
Notably, the Legislature carved out exceptions for dozens of industries, such as surgeons, dentists, lawyers, engineers, accountants and private investigators. [read post]
17 Sep 2019, 9:42 am
Certain other occupational exemptions, including (but not limited to) certain medical professionals, attorneys, architects, engineers, private investigators, registered securities brokers and dealers, commercial fishermen, real estate agents, construction subcontractors, and individuals providing roadside services pursuant to a contract between a motor club and a third party business. [read post]
16 Sep 2019, 3:31 pm
Event Announcements (More details on the Events Calendar) Tuesday, September 17, 2019, 1:00 p.m.: The House Judiciary Committee will hold a hearing on Presidential Obstruction of Justice and Abuse of Power. [read post]
16 Sep 2019, 9:06 am
” (Paragraphs 1 and 7). [read post]
16 Sep 2019, 9:02 am
According to Super Channel, they have recorded more than 100 hours of hidden camera footage that features private investigators entering the above stores while posing as piracy-curious customers. [read post]
14 Sep 2019, 2:10 pm
Here the question is whether one such sanctuary, protected by the common law for centuries, shall be breached, rendering the secrets told to wives by husbands fair game for government investigators. [read post]
13 Sep 2019, 12:30 pm
Prior to running the story, reporters persuade the staffer's parents to retain a private investigator (a recently hired Fox contributor) whose statements lent credibility to the sham story. [read post]
13 Sep 2019, 12:15 pm
” In his reply, he submitted a Certification from a private investigator who asserted that the wife and her boyfriend “cohabit in each other’s residence approximately 75% of the time period examined”, however, he only spotted defendant or her boyfriend leaving the other’s home in the morning on two occasions. [read post]
13 Sep 2019, 12:15 pm
” In his reply, he submitted a Certification from a private investigator who asserted that the wife and her boyfriend “cohabit in each other’s residence approximately 75% of the time period examined”, however, he only spotted defendant or her boyfriend leaving the other’s home in the morning on two occasions. [read post]
13 Sep 2019, 3:00 am
Governing – Mike Maciag | Published: 9/1/2019 Demeaning comments, harassment and, less commonly, threats of violence all come with the job of being a mayor. [read post]
13 Sep 2019, 2:00 am
Private-sector employers with at least 100 employees and all federal contractors and subcontractors with at least 50 employees and at least one federal contract or subcontract worth at least $50,000 are required to file the annual EEO-1 report. [read post]
12 Sep 2019, 7:00 am
Section 12(g) allows unicorns (private companies with greater than $1 billion in market capitalization) to delay an IPO indefinitely, allowing important companies to operate in secrecy, she stated. [read post]
11 Sep 2019, 9:40 pm
Initial epidemiological investigations did not reveal a link between cases. [read post]
9 Sep 2019, 1:17 pm
Solidarity and private law analogies3.The invention of European solidarity 4. [read post]
8 Sep 2019, 8:17 pm
Paragraph 1. [read post]
8 Sep 2019, 7:51 am
In April 2019 UBS terminated Barrios for cause alleging that he was discharged after stating during a firm review: (1) he arranged for client to invest away from firm in private company; (2) he personally invested in that company without firm approval; and (3) he used personal email to communicate with client’s family in an attempt to evade firm detection. [read post]
