Search for: "A-1 Private Investigations"
Results 4421 - 4440
of 12,448
Sort by Relevance
|
Sort by Date
4 Mar 2019, 7:55 pm
Legal experts aren’t so sure, March 1, 2019, By Lisa J. [read post]
4 Mar 2019, 1:45 pm
The fact is, these labels are nothing more than defenses used by the brokerage firms that sell these exempt, private-placement securities to their clients. [read post]
4 Mar 2019, 10:36 am
Engaging at a leadership level with an array of public and private sector stakeholders on difficult national security and cyber matters at national and international conferences, in high-profile media engagements, in private meetings with policymakers and in other educational contexts. [read post]
4 Mar 2019, 3:46 am
’ 1. [read post]
3 Mar 2019, 4:51 pm
IPSO has published a number of recent rulings: Resolution Statement 01363-19 Haines v Evesham Journal, 1 Accuracy (2018), Resolved – IPSO mediation 06068-18 Latham v thejc.com, 1 Accuracy (2018), No breach – after investigation 05686-18 Ashford v Basingstoke Gazette, 1 Accuracy (2018), 2 Privacy (2018). 3 Harassment (2018), Breach – sanction: action as offered by publication Statements in Open Court and Apologies As already mentioned, on 25… [read post]
1 Mar 2019, 9:20 am
The company has been struggling with bad press since 2018 when William Galvin and the Massachusetts Securities Division launched an investigation into the “sale practices” of 63 Broker Dealers who were selling the GPB capital private placements. [read post]
1 Mar 2019, 7:33 am
Investigation The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly recommending high-risk private placements, like Bluerock Residential Holdings LP to investors. [read post]
1 Mar 2019, 4:00 am
The Jeff Bezos divorce announcement, as much as the alleged extortion claim, put a spotlight not so much on his private life but rather how much his private life could impact Amazon.com. [read post]
28 Feb 2019, 9:01 pm
He resigned following an internal investigation, which stemmed from the discovery of hundreds of pornographic images on his state-issued computer. [read post]
28 Feb 2019, 9:11 am
Experience has proven this is not a wise alternative; private platforms are prone to error and can disproportionately censor the less powerful. [read post]
28 Feb 2019, 7:00 am
Despite referrals from the New York Attorney General and others, the IRS has not to date investigated the Trump Foundation. [read post]
28 Feb 2019, 2:16 am
On the point of lis pendens the ECJ ruled that under Art. 27(1) of the Regulation proceedings are brought when the complaint seeking to join the civil action has been lodged with an investigating magistrate, even though the judicial investigation of the case at issue has not yet been closed. [read post]
27 Feb 2019, 2:05 pm
Among other things, the bill would: (1) no longer require the Office of the Attorney General to provide businesses and private parties individual CCPA-compliance advice; (2) remove language that would have previously allowed companies to cure CCPA violations prior to the AG bringing an enforcement action; and (3) provide consumers a private right of action to seek remedies for any violations of their CCPA rights, not just limited to data breaches. [read post]
27 Feb 2019, 10:25 am
I am delighted to announce the publication of "Aligning Emerging Global Strategies to Combat Corporate Corruption," The International Lawyer 52(1)1-45 (2019). [read post]
27 Feb 2019, 5:00 am
Can and should the private sector be a part of these efforts? [read post]
26 Feb 2019, 11:23 pm
We’ve regularly seen family court judges order a cheating spouse to pay the private investigator’s costs in obtaining evidence, even if it was done before the case was filed. [read post]
26 Feb 2019, 9:26 am
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
26 Feb 2019, 7:45 am
Securities Investigation – LiquidSpace Inc. [read post]
25 Feb 2019, 5:00 am
The supervisor training must include the aforementioned topics in addition to: (i) an explanation of employer and manager liability for reporting and addressing sexual harassment, (ii) instruction on how to create a harassment-free culture in the workplace, and an (iii) explanation of how to investigate sexual harassment claims in the workplace. [read post]
25 Feb 2019, 5:00 am
The Managing Director oversees and facilitates the work of the Aspen Cybersecurity Group – a cross-sector group of former senior government officials, Members of Congress, private sector executives, academics, journalists, and civil society leaders. [read post]
