Search for: "First Investigative Recovery Solutions"
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14 Feb 2013, 6:53 am
The first day, people are a bit more dressed up than the following days. [read post]
8 Feb 2013, 12:43 am
” Wyoming’s investigation did not determine exactly how the virus was introduced at the Golden Corral. [read post]
14 Jan 2013, 7:30 am
It was a decision that ignored a compliance officer’s strong recommendation for an expanded independent investigation. [read post]
9 Jan 2013, 12:00 am
McCarrick takes a look at these issues in the failed bank context and proposes a solution. [read post]
20 Nov 2012, 9:01 pm
Bill Clinton was hobbled by the investigation of the Monica Lewinsky affair. [read post]
31 Oct 2012, 5:05 am
.: How a Data Management Initiative Could Have Prevented Sanctions – http://bit.ly/Q61aIk (Linda Sharp) Court Instructs Parties to Utilize Predictive Coding, Requires Show of Cause to Avoid It – http://bit.ly/SJ3SjI (K&L Gates) Data Lawyers and Preventive Law – http://bit.ly/PS4bMu (Nick Brestoff) Delaware Chancery Court Blocks Business-Strategy Immunity in Discovery – http://bit.ly/R5nDQO (Jeff Mordock) Delaware Chancellery Court Sua Sponte Orders Parties to Use… [read post]
28 Sep 2012, 12:04 am
Central Bureau of Investigation and another [(2008) 9 SCC 677] and Manoj Sharma v. [read post]
1 Sep 2012, 3:53 am
However, I believe this exercise is necessary as since the first edition several important developments have occurred which may have an important bearing upon what Leveson finally proposes. [read post]
31 Jul 2012, 9:47 am
On the one hand, the O.I.G's dollar-recovery strategy increases the potential monetary returns for the state since it freezes the cash infusion to questionable providers at the first warning, thus avoiding the lengthy process required to retrieve any lost funds. [read post]
30 Jul 2012, 9:29 am
HHS and DOJ say the following organizations and government agencies are among the first to join this partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
11 Jul 2012, 5:30 am
©2012 Amaxx Risk Solutions, Inc. [read post]
12 Jun 2012, 6:00 am
©2012 Amaxx Risk Solutions, Inc. [read post]
6 Jun 2012, 5:14 am
eDiscovery News Content and Considerations 7 Ways to Handle eDiscovery During FCPA Investigations - bit.ly/JHmqQG (Catherine Dunn) 10 Bonehead Mistakes That Can Kill eDiscovery Searches - bit.ly/JR8rcp (Craig Ball) Activating Your Information Management Shield - bit.ly/JR8aWR (James Shook) An Updated Technology Assisted Review Backgrounder (1 February – 5 June 2012) bit.ly/IiTGtb (@OrangeLT) Are ‘Drive By’ Rule 26(f)… [read post]
23 May 2012, 5:52 am
Machine” - bit.ly/KW7rkJ (Tom Fishburne) Charles Taylor, “Blood Diamonds” and the Role of ZyLAB and eDiscovery in War Crimes Prosecution – bit.ly/KW0253 (Project Counsel) How to Form an Information Governance Committee – An Infographic – bit.ly/Ljue9J (Nicole Lindenbaum) Information Governance with StoredIQ – bit.ly/MCZVwW (Katey Wood) Predictive Coding - A Case Study – (Podcast) bit.ly/JlBlw7 (Chris Dale,… [read post]
16 May 2012, 5:01 am
The opening of hundreds of thousands of investigative files and the freezing of even more refund claims based on the credit have choked the tax system. [read post]
9 May 2012, 6:17 am
Litigation - bit.ly/INEPvv (Fulbright) InfoGraphic / The Risky Business of Social Media - bit.ly/JVKhfc (Mindseye TV) Technology and Tactics Benefits of Paper Records and Pitfalls of Going Digital - bit.ly/JLcMuF (Christine Flynn) CIOs and Chief Legal Officers Need To Work Together - bit.ly/IAcOYb (Help Net Security) CISPA Moves Forward, But Still Just a Bill - bit.ly/IBJfjv (Fernando Pinguelo) CISPA is Not SOPA 2.0 - bit.ly/IZqwR4 (BLLAWG)… [read post]
3 May 2012, 1:00 pm
Cal/OSHA’s criminal investigation in this case is still ongoing. [read post]
3 May 2012, 8:01 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Christopher B. [read post]
The 2012 EDGE Summit (21st Century Technology for Information Governance) Debuts In Nation’s Capitol
23 Apr 2012, 8:20 am
The EDGE Summit will be the first appearance for Mr. [read post]
4 Apr 2012, 6:39 am
Mannisto) Scripting with Microsoft Script Explorer - bit.ly/GYSrgT (Casper Manes) Social Networking Heads to the Office - on.wsj.com/HFpuKk (Shayndi Raice) Supreme Court Holds Privacy Act Recovery Only Available When There is Economic Loss - bit.ly/GYTcqt (Timothy Tobin) Though Not Yet Banned, Requiring SocialMedia Information Is a Bad Idea | Littler - bit.ly [read post]
