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12 Sep 2016, 4:40 am
” Caldwell said she was told “that she served at the will of the Secretary and he no longer needed her services,” the opinion said. [read post]
22 Aug 2021, 9:47 am
On Wednesday, the court ordered an investigation by the Central Bureau of Investigation (CBI). [read post]
3 Aug 2010, 3:13 pm
Carroll faces 35 felony counts. 7 years ago, Carroll was fined $2500 for not having a license by the Nevada Private Investigators License Board. [read post]
27 Mar 2024, 11:36 am
After all, I can always switch back from a bad decision about my power bill or food delivery service. [read post]
19 Dec 2012, 2:31 pm
The Department of Children and Family Services (DCF) appeals the trial court's final judgment against DCF finding DCF negligent and awarding the complainants as guardians and adoptive parents of a child, the sum of $26,849,849.06. [read post]
24 Feb 2012, 3:19 pm
In an interesting recent decision by the Ontario Court of Appeal, the Court held that statements made by an enforcement agency, in this case the Competition Bureau, in relation to a criminal investigation, can be defamatory (see: TPG Technology Consulting Ltd. v. [read post]
4 Aug 2022, 12:35 pm
Citizenship and Immigration Services properly relied on Exemptions 6, 7(C), and 7(E) to withhold records concerning agency’s investigation of plaintiff for marriage fraud. [read post]
22 Sep 2009, 8:01 am
A couple of weeks ago I reported that I was picked for jury service in the Illinois Circuit Court for Cook County. [read post]
24 Oct 2013, 4:14 pm
In response, a district court found Lavabit in contempt of court and levied a $5,000-per-day fine until the company complied. [read post]
23 Jun 2023, 3:11 am
However, this could have the scope to speed up resolution of PRA investigations substantially. [read post]
28 Dec 2015, 8:29 am
The plaintiffs are a group of businesses and an individual who provide services related to consumer credit counseling and are under investigation by the CFPB. [read post]
27 Jul 2022, 4:15 pm
Both men have had search warrants executed against them—meaning that the Justice Department has already argued to a court that it has probable cause of criminal activity. [read post]
22 Aug 2018, 4:01 am
The post Why Early Investigation Is Key After a Truck Accident appeared first on Atkins & Markoff. [read post]
4 Jan 2012, 9:29 am
Department of Justice, which has begun a grand jury investigation into Infosys's tax and immigration practices. [read post]
23 Nov 2023, 5:17 pm
Long term readers of this blog will remember the saga of the company "Do Not Pay" which at one point claimed to provide the services of the first robot lawyer, but was later the subject of an investigation that exposed it did not live up to many of its claims. [read post]
14 Mar 2011, 6:00 am
They involved evidence that that Bill Allen who’s oil field services company, VECO, was attempting to get legislation through the legislature, was being investigated for having sex with minors. [read post]
10 Oct 2022, 5:01 am
What is a Civil Investigative Demand? [read post]
3 May 2012, 2:15 pm
The investigation which led to this indictment was conducted by the Albany Division of the Federal Bureau of Investigation. [read post]
3 May 2012, 2:15 pm
The investigation which led to this indictment was conducted by the Albany Division of the Federal Bureau of Investigation. [read post]
25 Jan 2017, 6:58 am
The Fisa court turned down the application asking FBI counter-intelligence investigators to narrow its focus. [read post]
