Search for: "A-1 Private Investigations"
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7 Mar 2016, 6:48 pm
But Jenkins’ “nail in the coffin” was a video taken by a private investigator hired by one of the deceased’s relatives, handed over to the court, and viewed by the judge reviewing the sentence imposed at the urging of Jenkins’ new lawyers. [read post]
26 Apr 2010, 6:20 am
This company was known as UICI until it was acquired by private investors. [read post]
8 Oct 2007, 4:10 am
Its been reported that RiskMetrics Group (which owns what used to be known as ISS) dropped out of the running to buy Glass Lewis shortly after it filed its Form S-1 to go public last month. [read post]
14 May 2010, 9:46 am
The new standards announced today ensure our purchases are in line with major private-sector buyers of ground beef and are part of our continued effort to employ the best scientific knowledge to increase the safety of our nutritional programs.'"'According to the news release, the new standards continue the zero tolerance policy for E.coli o157H:7 and Salmonella. [read post]
15 May 2014, 10:13 am
H908, which would expand the use of investigative grand juries, currently authorized only in drug trafficking cases, to certain fraud and white collar investigations. [read post]
24 Aug 2009, 5:32 am
A sentencing hearing has been scheduled for November 16, 2009.The investigation of the case was conducted by the Federal Bureau of Investigation both in Roanoke and San Francisco. [read post]
13 Oct 2014, 9:53 am
On October 1, 2014, Michael D. [read post]
12 Jun 2023, 12:53 am
Kerr maintained that whilst commissioning private investigators was common practice, she had never used them to conduct illegal acts or engage in voicemail interception. [read post]
8 Mar 2010, 7:07 am
Phelps Docket: 09-751 Issue: (1) Whether the prohibition of awarding damages to public figures to compensate for the intentional infliction of emotional distress, under the Supreme Court’s First Amendment precedents, applies to a case involving two private persons regarding a private matter; (2) whether the freedom of speech guaranteed by the First Amendment trumps its freedom of religion and peaceful assembly; and (3) whether an individual attending a family… [read post]
29 Mar 2013, 8:56 am
So implement a warrant requirement for law enforcement to use drones on a particular investigative target (perhaps with exemptions for traffic monitoring and emergency response), and limit regulatory uses, but for now, leave private-sector use alone. [read post]
12 Jul 2018, 12:00 pm
A well-designed Compliance Program can benefit Urogynecology and OB / GYN practices by speeding up and optimizing the proper payment of claims, minimizing billing mistakes, and reducing the chances that an audit will be conducted by law enforcement or one of the many private contractors now working for CMS. [read post]
1 Aug 2013, 12:39 pm
Aug 1: President Obama signed an Executive Order to improve the safety and security of chemical facilities and reduce the risks of hazardous chemicals to workers and communities. [read post]
15 May 2017, 9:00 am
Slobogin’s goal is to construct rules that will allow the government to harness the Cloud’s investigative potential, while also limiting the opportunities for government abuses. [read post]
4 Aug 2016, 1:45 pm
Here are some of the most significant questions and observations we have after viewing it. 1. [read post]
7 Apr 2016, 8:16 am
Yes, the information on the phone will help with an ongoing criminal investigation; but since when can the government simply commandeer private resources — the Apple programmers who were ordered to find a way to defeat the password-protect scheme and extract the information — to help it in an ongoing criminal investigation? [read post]
25 Mar 2015, 12:03 pm
ECPA doesn’t stop IP addresses from being shared with private entities. [read post]
6 May 2019, 5:44 pm
OCR’s investigation found Touchstone breached HIPAA before and after the breach. [read post]
13 Jul 2023, 10:33 am
The public comment period is open until August 1, 2023, allowing stakeholders to provide input and suggestions. [read post]
4 Jan 2016, 3:38 pm
From the court’s opinion: [1.] [read post]
29 Nov 2017, 12:18 pm
1+1+1 equals 17, not just 3. [read post]
