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8 Sep 2021, 5:03 pm by Cynthia Marcotte Stamer
Following an investigation and federal court order, the U.S. [read post]
30 Jun 2010, 9:39 pm by Christina D. Frangiosa
(For prior posts about the IPEC's duties and responsibilities, see my June 1, 2010 post.) [read post]
19 Jul 2021, 7:43 pm by Shea Denning
An investigative panel of the Commission may issue a private letter of caution to a judge after a formal investigation if it determines that the judge engaged in conduct that violated the Code but that does not warrant a recommendation of discipline by the Supreme Court. [read post]
17 Mar 2016, 6:00 am by Yosie Saint-Cyr
The Private Career Colleges Act, 2005 now contain provisions to permit the Superintendent to conduct, or to direct a private career college to conduct, a survey of students and other persons relating to the effectiveness of the college’s sexual violence policy. [read post]
27 Jun 2014, 12:10 pm by Seyfarth Shaw LLP
  If a California employer plans to take an adverse action based on information included in an investigative consumer report, it must follow the same three steps set forth under federal law in the FCRA: Step 1:  Send a pre-adverse action notice. [read post]
13 Mar 2011, 1:15 pm by Francis G.X. Pileggi
” AT&T noted that the Administrative Procedure Act defines “person” to include “an individual, partnership, corporation, association, or public or private organization other than an agency. [read post]
23 Jan 2024, 4:33 pm by INFORRM
Baroness Lawrence & Ors v Associated Newspapers Ltd [2023] EWHC 2789 (KB)   The claimants alleged that the Daily Mail, the Mail on Sunday and MailOnline acquire the private or confidential information through unlawful methods including voicemail interception, eavesdropping on calls, deception and use of private investigators. [read post]
20 Jul 2011, 4:20 am
There has been no investigation into claims of torture and abuse of individuals in detention.? [read post]
24 Jan 2021, 4:38 pm by INFORRM
Newspapers Journalism and Regulation IPSO had a piece “Response to “The Fake News Ferret” Hacked Off report” IPSO has published a number of rulings and resolutions statements since our last Round Up: 28437-20 Wimborne-Idrissi v thejc.com, 1 Accuracy (2019), 3 Harassment (2019), 12 Discrimination (2019), No breach – after investigation. 28341-20 Carroll v The Times, Relevant code provisions, 1 Accuracy (2019), No breach – after… [read post]
17 May 2017, 11:36 am by Jeff Rasansky
Call Rasansky Law Firm at 1-877-405-4313 to learn how we can help! [read post]
3 Mar 2020, 4:07 pm by Kit Case
Local media recently aired a series of investigative reports on Office Careers, a private vocational school. [read post]
  Accordingly, to maintain privilege over the investigative work product, always: (1) document that the investigation’s purpose is to provide legal advice to the company; and (2) have counsel conduct the investigation or, at a minimum, actively direct non-attorneys conducting the investigation under written instruction from counsel. [read post]
11 Jul 2024, 3:20 pm by CFM Admin
Please join us in warmly welcoming them as they begin this exciting chapter with us. **** SEC Matters SEC Drops Investigation Against Ethereum. [read post]
4 Sep 2012, 2:38 pm by Samuel Sorich
The fee is to be used to fund increased investigation and prosecution of fraudulent disability insurance claims. [read post]
19 Jul 2022, 4:43 pm by INFORRM
Reason 1: A Resolved Complaint cannot be a breach IPSO operates a strange rule that acts, unwittingly for sure, as something of a wheeze: if, during investigation, the newspaper resolves the complaint, to the complainant’s satisfaction, then IPSO refuses to make a ruling on breach. [read post]
1 Apr 2014, 8:14 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
21 Apr 2014, 5:26 am
 In 2013, the United States sought to obtain certain information about a target in a criminal investigation. [read post]