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5 Feb 2019, 3:02 pm by Alan Pearlman
Finally, a private investigator might be necessary to help discover such assets. [read post]
5 Feb 2019, 12:59 pm by Rebecca Tushnet
”  The reasonable consumer standard doesn’t require them to be “private investigators. [read post]
4 Feb 2019, 6:00 am by Lev Sugarman
Wednesday, Feb. 6 at 1:00 p.m.: The Center for Strategic and International Studies will hold an event entitled Mitigating Security Risks to Emerging 5G Networks featuring a keynote from Commissioner of the Federal Communications Commission Jessica Rosenworcel, and a panel including Travis Russell, Chris Boyer, Ambassador Robert Strayer and moderator Clete Johnson. [read post]
3 Feb 2019, 4:51 pm by INFORRM
 The trial was due to begin on 1 April 2019. [read post]
31 Jan 2019, 10:12 pm by Silicon Valley Law Group
During the program, Paul Starrett, EnCE, CFE, an attorney and private investigator specializing in high-profile investigations, will discuss applying machine learning to investigations. [read post]
31 Jan 2019, 9:01 pm by Jim Sedor
It makes clear for the first time that the federal investigation that has snared Ald. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
According to Verizon’s most recent 2018 Data Breach Investigations Report, ransom attacks were the most prevalent variety of malware in 2017. [read post]
31 Jan 2019, 11:40 am by Renae Lloyd
The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly selling high-risk private placements, like GrowCo Partners I LLC, to their clients. [read post]
30 Jan 2019, 4:00 am by Margaret Taylor
My colleague Susan Hennessey discussed the nature of congressional investigative authority as well as investigative tools and their enforcement. [read post]
29 Jan 2019, 12:41 pm by Deborah Heller
The NTSB has not investigated any transportation crashes during the shutdown. [read post]
28 Jan 2019, 2:26 pm by Lev Sugarman
Thursday, Jan. 31 at 1:30 p.m.: The Center for Strategic and International Studies will hold an event entitled, Masterpiece or Misfire? [read post]
27 Jan 2019, 4:19 pm by INFORRM
Resolution Statement 07146-18 Dewey v Mail Online, 1 Accuracy (2018), Resolved – IPSO mediation. [read post]
27 Jan 2019, 4:16 pm by Race to the Bottom
A settlement agreement has been reached regarding the SEC Investigation of Elon Musk and his infamous Tweet stating that he was taking Tesla private. [read post]
25 Jan 2019, 2:19 pm by EBuz
Both institutions benefit from wealthy donors who offer up their private planes for coaches to take on recruiting visits, to meetings, and for other work travel. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
During the federal shutdown, just a limited number of SEC enforcement staff remain on duty to handle only “emergency” enforcement matters, including temporary restraining orders; investigative steps necessary to protect public and private property; and ongoing litigation that cannot be deferred where there is a threat to property. [read post]