Search for: "Government Investigations Group" Results 461 - 480 of 16,080
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29 Mar 2025, 3:10 pm by Theodore Watson
Whether you are a hospital, pharmaceutical firm, physician practice group,... [read post]
19 Apr 2020, 6:17 am by Kent Berk
Government is Expanding its Prosecution of Abuse Cases Because of the lack of investigation of these cases by individual states, the Federal government is stepping up. [read post]
4 Dec 2020, 1:46 pm by Bryn Miller
  Our attorneys and consultants are available to assist with internal affairs investigations or to audit internal investigations. [read post]
Likewise, accepting the case could deter other governments from enacting environmentally destructive policies. [read post]
2 Oct 2015, 12:07 am by Paul Caron
WisconsinWatchdog.org, Still No Word on GAB Emails to Left-Leaning Groups: Conservative targets of Wisconsin’s political John Doe investigation were still waiting Wednesday for a judge’s decision on whether the state Government Accountability Board must turn over communications it had with liberal political groups. [read post]
1 May 2012, 1:42 pm by William McGrath
In the Motion to Suppress, defendants argued that because CCI had collaborated with DOJ during the investigation, CCI and its counsel "were de facto public actors" and acted as "an agent of the government during the interviews. [read post]
24 Sep 2012, 7:19 am by Sheppard Mullin
That said, it would be unwise for hospitals and physician groups to take wholesale comfort in the currently somewhat novel, non-horizontal merger analysis or the rule of reason standard governing exclusive agreements given the costs and uncertainty associated with the burden of responding to investigations by antitrust enforcement agencies like the ones outlined above. [read post]
4 Oct 2024, 7:27 am by Rob Robinson
Proteus Discovery Group Expands National Presence with Acquisition of Novitas Data The acquisition of Novitas Data by Proteus Discovery Group highlights the growing need for comprehensive eDiscovery services in a rapidly expanding market. [read post]
20 Jul 2012, 8:10 am by Felix Shipkevich
Now, investigators are piecing together these investments in an attempt to track what exactly happened to the $215 million in missing customer funds overseen by Wasendorf’s company, Peregrine financial Group Inc. [read post]
5 Jan 2012, 8:56 pm by Kevin O'Keefe
Bloomberg's Tom Schoenberg reports that three WikiLeaks backers lost their bid to keep information from their Twitter accounts from being turned over to U.S. prosecutors investigating the group’s publication of classified information. [read post]
12 Oct 2008, 1:15 pm
Date: 10/12/2008 7:43 AMANKARA, Turkey (AP) _ Turkey's government says it is investigating allegations that an activist has died of injuries sustained in a beating by police.Human rights groups say 29-year-old Engin Ceber was severely beaten by officers while in custody. [read post]
5 Jan 2011, 2:21 am
Venezuela's socialist government has ordered the takeover of Seguros Federal, a local insurance company that was part of a financial group under investigation for reported insolvency issues. [read post]
2 May 2012, 5:42 am by Gritsforbreakfast
"Whatever proximate cause anyone wants to attribute it to, when federal judges start saying things  like that about your government contract, it's understandable one might decide it's time to pack up and leave town! [read post]
18 Mar 2014, 9:02 am by Jen Lynch and Jennifer Lynch
The reports we obtained so far under FOIA have revealed: the Army issued NSLs for phone records to a communications provider—even though the FBI is the only agency with statutory authority to issue these NSLs; various branches of the military illegally surveilled US groups from Planned Parenthood to a white supremacist group called the National Alliance to an anti-war group called Alaskans for Peace and Justice; DHS improperly investigated the Nation of… [read post]
8 Feb 2011, 3:28 am by Jacob Katz Cogan
Scholars and policymakers across the world need to investigate how the traditional state-vs. [read post]
Human Rights Watch has reported that Mali’s humanitarian and human rights situation “remains dire,” with “ongoing abuses by armed Islamist groups, state security forces [] and government-aligned foreign fighters. [read post]
” The media group filed the lawsuit in Germany because its courts have standing to investigate international crimes and has “already shown readiness and willingness to prosecute international criminals. [read post]
The post Rights groups pen letter declaring Uighur genocide in China appeared first on JURIST - News - Legal News & Commentary. [read post]
10 Mar 2008, 6:29 pm
They also got a confidential informant and undercover officers to infiltrate the group. [read post]