Search for: "A-1 Private Investigations"
Results 4341 - 4360
of 12,448
Sort by Relevance
|
Sort by Date
11 Apr 2019, 5:22 am
The report said that ERA (1) shipped three of the tracked devices to China and Pakistan, “showing substantial evidence of likely illegal exportation”; (2) is a “repeat offender” with “a history of making similar exports in the past”; and (3) failed to remove “sensitive and private residual corporate data” from computers that it allegedly refurbished and re-sold to BAN. [read post]
11 Apr 2019, 4:21 am
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy and governmental and regulatory affairs experience, Ms. [read post]
10 Apr 2019, 10:18 am
The changes relating to the pretrial release and detention process (subpart A) will take effect November 1, 2020. [read post]
10 Apr 2019, 9:11 am
Some cases since Jan. 1, 2017: Cox, Grande, Motherless, Mavrix v. [read post]
10 Apr 2019, 8:20 am
It contains four elements that bound data collection: (1) a reasonable articulated basis, (2) reasonable business needs of the collector, (3) impact on privacy and (4) impact on other interests of individuals. [read post]
9 Apr 2019, 1:00 pm
Ill people range in age from 1 to 81 years, with a median age of 17. [read post]
7 Apr 2019, 10:45 pm
how will the company investigate protected disclosures? [read post]
7 Apr 2019, 4:03 pm
IPSO has issued a number of other rulings this last week: 00952-19 Richardson v express.co.uk, 1 Accuracy (2018), Breach – sanction: action as offered by publication, 07797-18 Shorten v Shoreham Herald, 2 Privacy (2018), 6 Children (2018), 9 Reporting of crime (2018), No breach – after investigation Resolution Statement 07899-18 The Bicester School v The Sun, 1 Accuracy (2018), Resolved – IPSO mediation, Resolution Statement 01278-19 Tahwa v… [read post]
7 Apr 2019, 1:03 pm
” Allen v Powers, 2019 NY Slip Op 29104 (City Court Of Cohoes, Albany County 4/1/2019). [read post]
5 Apr 2019, 12:51 pm
But you should also be aware of a growing body of “whistleblowing” exceptions, including the following: The federal Defend Trade Secrets Act protects whistleblowers who disclose trade secret information to government officials or private attorneys for purpose of reporting or investigating suspected violations of law.[1] The Securities and Exchange Commission (SEC) considers any limitation on an individual’s ability to communicate directly with the SEC… [read post]
5 Apr 2019, 9:59 am
Genetic data used in the employment context, for insurance purposes and for judicial procedures or investigations are specifically called out as areas requiring further consideration by member states on laws to provide appropriate safeguards. [read post]
4 Apr 2019, 9:01 pm
Missouri: Federal Investigation Plunges St. [read post]
4 Apr 2019, 2:13 pm
Two more cases added today and 1 state. [read post]
3 Apr 2019, 2:08 pm
” Allen v Powers, 2019 NY Slip Op 29104 (City Court Of Cohoes, Albany County 4/1/2019). [read post]
3 Apr 2019, 10:47 am
Contact Bob at RBraun@jmbm.com or +1 310.785.5331. [read post]
3 Apr 2019, 10:05 am
They conferred privately, in person and by phone. [read post]
3 Apr 2019, 3:13 am
” Notably, the case started with an examination by the Private Funds Unit, who handed the investigation over to the Complex Financial Instruments Unit and the New York Regional Office. [read post]
2 Apr 2019, 10:13 pm
This may exacerbate the current days and uncertainties associated with investigations through the ADC. [read post]
2 Apr 2019, 9:00 pm
BREXIT – WHAT NOW? [read post]
2 Apr 2019, 10:49 am
According to newsources, Gaudet arrested for stealing nearly $1 million from his clients. [read post]
