Search for: "A-1 Private Investigations"
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30 Apr 2023, 8:38 am
Russia (II), which held, among other things, that Russia’s invasion had breached the European Convention on Human Rights Article 1 of Protocol No. 1 (protection of property), Article 2 (right to life), Article 3 (prohibition of torture and inhuman and degrading treatment), and Article 8 (right to respect for private and family life. [read post]
5 Sep 2008, 12:35 am
The first reviews the Microsoft litigation in the U.S. and EU, including private damages suits. [read post]
4 Nov 2010, 5:21 pm
However, questions remain concerning the legitimacy of the investigative technique employed. [read post]
18 Nov 2010, 11:58 am
The primary statutory protections are anti-retaliatory provisions for employees who report to the SEC, and the specific creation of a private cause of action against the employer. [read post]
24 Jul 2014, 7:08 am
In today’s Chamber judgments, which are not final, the European Court of Human Rights held, unanimously: in both cases, that Poland had failed to comply with its obligation under Article 38 of the European Convention on Human Rights (obligation to furnish all necessary facilities for the effective conduct of an investigation); in both cases, that there had been: a violation of Article 3 (prohibition of torture and inhuman or degrading treatment) of the Convention,… [read post]
30 Oct 2010, 6:21 pm
An investigation into the clinic started in 2007 with a tip from an anonymous source. [read post]
21 Oct 2011, 2:00 am
1) DealBook: The Late Mover Advantage in Citigroup’s Settlement – This week the SEC announced a $235 million settlement with Citigroup over a subsidiary misleading investors about a $1 billion CDO tied to the U.S. housing market in which Citigroup bet against investors as the housing market showed signs of distress. [read post]
8 Sep 2020, 4:00 am
It is quite a different matter when the office of Public Interest Commissioner (PIC)[1] denies whistleblower protection by adding requirements that are simply not written in the Act. [read post]
24 Oct 2020, 4:00 am
Nor are the police trained to be investigators for the defence. [read post]
3 Nov 2017, 10:46 am
Trafficking in Passwords, which can bring a 1-year sentence. [read post]
14 Jun 2019, 5:40 am
Notably, the act does not create a private right of action for an aggrieved applicant. [read post]
Freedom of Expression and Freedom of Information: Part 1 The European Convention – Hugh Tomlinson QC
4 May 2010, 5:38 pm
Article 10 and its case law As is well known, Article 10(1) of the European Convention on Human Rights provides that: “Everyone has the right to freedom of expression. [read post]
24 Apr 2012, 7:22 am
Updated 1 p.m. [read post]
12 Aug 2014, 1:30 pm
It will become illegal on October 1 to use drones to conduct surveillance of a person, an occupied dwelling or private real property without consent. [read post]
7 Jan 2020, 9:09 am
The firm and hundreds of related companies settled with the SEC for $1 billion. [read post]
5 Jun 2017, 9:51 am
At trial, the Government introduced the defendants' cell phone records to show that each defendant used his cell phone within 1 1/2 to 2 miles of several locations during the times the robberies occurred. [read post]
23 Sep 2018, 4:07 pm
In a serious development for the online retailer the Wall Street Journal [£] reports that Amazon is currently investigating allegations that employees took bribes to provide data to third parties. [read post]
5 Jul 2013, 5:07 am
A few days later, Elgin's police chief confronted Greg with the emails and notified him of a coming misconduct investigation regarding his use of LEADS. [read post]
6 Sep 2022, 4:12 pm
Morten argues that federal agencies have much more power to publicly disclose trade secrets and confidential information collected from private companies than is commonly believed. [read post]
22 Feb 2019, 1:01 am
The UK Competition Watchdog the CMA is being asked to investigate various unfair practices such as Pressurising students to sign up to properties months in advance. [read post]
