Search for: "A-1 Private Investigations"
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5 Jan 2019, 10:40 am
The major functions discontinued at the SEC include: Law Enforcement/Litigation: Investigative work, including commencing investigations and conducting investigative testimony, except for ongoing litigation that cannot be deferred where there is threat to property and emergency examinations and inspection to protect public and private property. [read post]
5 Jan 2019, 9:32 am
By comparison, a brokerage firm will generate a commission of about 1% on a stock trade and perhaps as high as 5% on a Class A mutual fund. [read post]
4 Jan 2019, 4:20 pm
Third, California’s new IoT law does not give consumers a private right of action; it allows the state’s attorney general to investigate and bring enforcement actions. [read post]
4 Jan 2019, 9:30 am
The most compelling of these include: 1. [read post]
4 Jan 2019, 5:10 am
As a state-owned and -supported entity, CRRC has been winning U.S. procurements by bidding anywhere from 20 to 50 percent below bids from its non-subsidized, private sector competitors. [read post]
3 Jan 2019, 9:01 pm
Bernie Sanders’s 2016 presidential campaign have circulated in recently in emails, online comments, and private discussions among former supporters. [read post]
3 Jan 2019, 9:01 am
As you can imagine, a return on investment of 15 to 1 provides significant motivation for Aetna to further expand its SIU’s investigation efforts. [read post]
3 Jan 2019, 7:12 am
Its investigation is enriched by the scholars contributing to that discussion, Miriam A. [read post]
3 Jan 2019, 6:39 am
Von Lutzow is also the subject of a pending Customer Dispute filed on December 1, 2016. [read post]
3 Jan 2019, 4:00 am
Cryptocurrency is an example of category 1 above. [read post]
2 Jan 2019, 2:55 pm
" The court ordered that the Trustee or Successor Trustee pay all outstanding legal and accounting fees incurred by the DPH Trust, appointed a Successor Trustee effective as of the date the final judgment becomes final and unappealable, and relieved the Successor Trustee of any and all duty, responsibility, or authority to investigate the actions or inactions of Robert as prior Trustee. [read post]
2 Jan 2019, 10:09 am
Nevertheless, the EEOC and private plaintiffs continue to rack up victories on this front. [read post]
2 Jan 2019, 6:29 am
1. [read post]
2 Jan 2019, 4:00 am
Does that mean that the Law Society is empowered to intervene in private litigation in order to advance the cause of justice? [read post]
1 Jan 2019, 9:05 pm
1) First World Food Safety Day At last. [read post]
30 Dec 2018, 3:03 am
In Singapore, Fox and the Premier League joined telcos Singtel and StarHub in a private case against two Android set-top box sellers for allegedly ‘wilfully infringing’ copyright. [read post]
28 Dec 2018, 8:43 am
XIV, § 1. [read post]
28 Dec 2018, 6:00 am
And on Nov. 1, the department charged a Chinese state-owned company and three individuals with stealing trade secrets from American chipmaker Micron. [read post]
28 Dec 2018, 3:00 am
Decisions in the Western District, Eastern District and the Middle District tasked plaintiffs with the need to offer facts to support claims of poor claims handling, delays in payment, and lack of investigations by carriers. [read post]
27 Dec 2018, 2:00 pm
Guidance documents that have not gone through this formal process shouldn’t be used to establish obligations or rights with respect to regulated private parties. [read post]