Search for: "A-1 Private Investigations"
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13 Sep 2018, 10:00 pm
Federal: Activists Raised $1 Million to Defeat Susan Collins If She Votes for Kavanaugh. [read post]
13 Sep 2018, 6:50 pm
[See this article that I co-authored with Carl Hittinger on the private-attorney general purpose of class actions.] [read post]
13 Sep 2018, 2:29 pm
The investigation was conducted by the SEC Cyber Unit.The ICO Superstore enabled U.S. and foreign retail investors to purchase digital tokens during ICOs and engage in secondary trading. [read post]
12 Sep 2018, 6:41 am
Stamer’s lifelong public policy and community service involvement includes service as a lead consultant to the Government of Bolivia on its pension privatization project, as well as extensive legislative and regulatory reform, advocacy and input workforce, worker classification, employee benefit, public health and healthcare, social security and other disability and aging in place, education, migration reforms domestically and internationally throughout her adult life. [read post]
12 Sep 2018, 4:22 am
Investigate. [read post]
11 Sep 2018, 1:33 pm
., 328 U.S. 293 (1946), and its progeny, including the cases discussed by the SEC in its Report Of Investigation Pursuant To Section 21(a) Of The Securities Exchange Act Of 1934: The DAO (Exchange Act Rel. [read post]
11 Sep 2018, 12:38 pm
No lawsuit can be filed until after a 180 day investigation period. [read post]
10 Sep 2018, 7:49 pm
Stamer also has extensive experience helping these and other clients to design, implement, document, administer and defend workforce, employee benefit, insurance and risk management, health and safety, and other programs, products and solutions, and practices; establish and administer compliance and risk management policies; comply with requirements, investigate and respond to government; accreditation and quality organizations; private litigation and other federal and state health… [read post]
10 Sep 2018, 7:55 am
Starting date is negotiable; however, filling the position by November 1, 2018 is strongly preferred. [read post]
9 Sep 2018, 9:19 am
That retribution may be criminal investigation and prosecution through China’s criminal justice system. [read post]
7 Sep 2018, 6:24 pm
“They started with the theory of sonic attacks that could not withstand the analysis of the scientific community and police investigations conducted by both countries. [read post]
7 Sep 2018, 1:58 pm
And the statistics in Illinois are similarly bleak: every year about 6,000 nursing home residents are hospitalized for sepsis, and 1 in 5 pass away. [read post]
7 Sep 2018, 8:35 am
The next week she was suspended due to alleged untruthfulness in connection with the investigations of the two incidents, and she remained on administrative leave for several months until she was suspended for four weeks without pay based on those investigations. [read post]
7 Sep 2018, 6:56 am
While the SEC has spent years investigating Woodbridge, the firm continued to raise millions of dollars from investors. [read post]
6 Sep 2018, 9:01 pm
The Legislature also spent months developing a new process for handling its own investigations of inappropriate behavior. [read post]
6 Sep 2018, 11:40 am
Where agency involvement is required, the whistleblower should still have a private lawyer, but a government representative may be required to investigate or prosecute the case. [read post]
6 Sep 2018, 11:38 am
While the discussion ranged broadly, three key themes are worth particular attention 1. [read post]
6 Sep 2018, 10:59 am
Figure 1. [read post]
6 Sep 2018, 8:04 am
An employee may file a complaint with OLPS, which will conduct an investigation and try to resolve the complaint. [read post]
6 Sep 2018, 7:36 am
This article defines information warfare and influence operations as the deliberate use of information by one party on an adversary population to confuse, mislead and ultimately influence the actions that the targeted population makes. [read post]
