Search for: "Court Services Investigations"
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17 May 2024, 1:40 pm
An attorney will manage all legal filings and court procedures, ensuring that your case proceeds smoothly. [read post]
17 May 2024, 9:16 am
The court concluded in part that: (i) After cognizance is taken of the offence punishable under Section 4 of the PMLA based on a complaint under Section 44, the ED and its officers are powerless to exercise powers under Section 19 to arrest a person shown as accused in the complaint; and (j) If the ED wants custody of the accused who appears after service of summons for conducting further investigation in the same offence, the ED will have to seek custody of the accused by… [read post]
17 May 2024, 3:00 am
House investigators demanded documents and other records to assist with their ongoing ethics investigation into allegations that Gaetz had sexual contact with a minor. [read post]
16 May 2024, 12:02 pm
Federal assault allegations in federal court can be daunting, given the severity of the charges and the complex legal proceedings involved. [read post]
16 May 2024, 6:10 am
Community Service: Up to 96 hours. [read post]
16 May 2024, 5:28 am
They will investigate the issue and take appropriate action if necessary. [read post]
15 May 2024, 9:01 pm
Following an investigation by the SEC’s Division of Enforcement, the Commission institutes an administrative proceeding and finds that because of the mutual conflict of interest created by the audit firm’s provision of non-audit services at reduced rates in exchange for being chosen as the company’s auditor, the audit firm and audit partner were not independent within the meaning of Rule 2-01(b) of Regulation S-X. [read post]
15 May 2024, 1:47 pm
” The shooting investigation is ongoing. [read post]
15 May 2024, 12:08 pm
” The investigation is ongoing. [read post]
15 May 2024, 11:39 am
” The shooting investigation is ongoing. [read post]
15 May 2024, 11:38 am
” The investigation is ongoing. [read post]
15 May 2024, 11:38 am
” The shooting investigation is ongoing. [read post]
15 May 2024, 11:27 am
” The shooting investigation is ongoing. [read post]
15 May 2024, 11:22 am
” The shooting investigation is ongoing. [read post]
15 May 2024, 10:12 am
” The shooting investigation is ongoing. [read post]
15 May 2024, 6:02 am
Arbitration proceedings – without a court of appeal – are dealt with more quickly than proceedings before the ordinary courts and are also not associated with a court hearing. [read post]
15 May 2024, 6:00 am
Accordingly, the court enjoined defendant from acting in any way inconsistent with this finding. [read post]
15 May 2024, 6:00 am
Accordingly, the court enjoined defendant from acting in any way inconsistent with this finding. [read post]
15 May 2024, 4:51 am
The court fined him the equivalent of $14,000. [read post]
15 May 2024, 3:00 am
As an accident investigator in the LAPD’s Central Traffic Division, he was known as Mild Bill. [read post]