Search for: "Government Investigations Group"
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2 Feb 2012, 10:50 am
These judgments respond to the unique situation when a government exercises increased control of a force that is generally under UN command. [read post]
4 Apr 2012, 9:06 am
("CCI") had collaborated with DOJ during the investigation, it was a Government agent whom improperly compelled statements from the defendants during an internal investigation in violation of their Fifth Amendment rights. [read post]
9 Sep 2020, 7:24 am
Murphy, Monmouth Capital Management, And/Or Woodstock Financial Group? [read post]
26 May 2016, 6:00 am
In Quebec, to practise a profession or hold a professional title governed by the Professional Code, a person must have a permit and be a member in good standing of the professional order that governs the exercise of the profession. [read post]
1 Aug 2011, 7:30 am
However, the concern here is with the ability of the Law Society to handle its investigative function if the records of the law firm are not located at the “chief place of practice. [read post]
13 Jan 2025, 1:29 pm
The groups called for adherence to international investigative standards, such as the UN Minnesota Protocol. [read post]
16 Nov 2011, 8:02 am
The allocation comes days after a group Senate Finance Committee members called for an investigation of Obama’s year-old Medicare and Medicaid innovation center, which debuted last year with a $10 billion budget under the president’s healthcare law. [read post]
12 Jan 2023, 6:08 am
Both of these shifts tilt in favor of more penetrating investigative proceedings. (3) The Select Subcommittee on the Weaponization of the Federal Government. [read post]
14 Apr 2024, 5:40 pm
The investigation is being overseen by the Ukrainian State Bureau of Investigation. [read post]
24 Mar 2010, 9:04 am
[JURIST] Amnesty International (AI) [advocacy website] on Tuesday urged government officials in El Salvador to repeal [press release] a 1993 amnesty law that prevents any investigation [JURIST report] into killings committed during the country's 12-year civil war [PBS backgrounder], including the killing of respected Catholic Archbishop Oscar Romero [BBC backgrounder, JURIST news archive]. [read post]
8 Aug 2023, 9:58 am
Human rights groups have cited multiple concerning incidents that may amount to war crimes throughout the Russian invasion of Ukraine. [read post]
29 Jun 2024, 6:48 am
Birju Dattani, who formerly was known as Mujahid Dattani, is now the subject of an independent investigation by the Ministry of Justice as the calls for his resignation or replacement from stakeholder groups continue to mount, former Justice Minister David Lametti questions his suitability for the position, and MPs express non-confidence in him. [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil… [read post]
9 Sep 2023, 8:08 am
The court’s primary objective in ordering the oversight of the federal government’s Manipur investigation is to establish an impartial approach in an area heavily dominated by ethnic divisions. [read post]
13 Feb 2011, 11:46 am
Menendez said that this disturbing information raises several pressing questions that the SEC should follow up on in coordination with other government agencies and private companies that are key players in the financial markets.He asks the SEC to report the steps it is considering taking in coordination with the Department of Justice, Department of Homeland Security, and state Attorneys General to conduct a prompt and thorough investigation of the breach in the network at Nasdaq… [read post]
1 Apr 2008, 5:36 am
An engineering group now accuses the ASCE of covering engineering mistakes, downplaying the need to alter building standards, and using investigations to protect engineers and government agencies from lawsuits. [read post]
9 Aug 2019, 10:55 am
Yesterday, California-based Beaver Medical Group and one of its physicians, Dr. [read post]
2 Sep 2015, 5:20 am
Seth Briskin, Chair of our Labor & Employment Practice Group, Jon Hyman, our award-winning employment law blogger, and Steve Dlott, Chair of our Workers’ Compensation Practice Group, will provide an overview of the hot topics on the government’s watch list, critical information of which every Human Relations department and member of management needs to be aware. [read post]
13 Apr 2011, 6:00 pm
The Wall Street Journal is reporting that a group of 21 law and economics professors and practitioners have submitted a letter to the United States Department of Justice, urging the DoJ to launch a formal antitrust investigation of the Bowl Championship Series. [read post]
12 Sep 2007, 5:47 am
The Commodity Futures Trading Commission, the futures market overseer of the U.S. government, is also conducting its own probe of Sentinel. [read post]
