Search for: "A-1 Private Investigations"
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6 Sep 2018, 1:39 am
These powers include the powers of investigation such as the power to examine persons, require the production of evidence and to seize evidence. [read post]
5 Sep 2018, 4:42 am
Growing awareness of cyber risks Following the trend worldwide, in the last three to four years, there has been an ever increasing awareness in Australia of cyber risk issues, from government to the corporate sector to private individuals. [read post]
4 Sep 2018, 3:35 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
4 Sep 2018, 10:17 am
Starting date is negotiable; however, filling the position by November 1, 2018 is strongly preferred. [read post]
3 Sep 2018, 9:03 pm
However, investigators for the government and in the private sector have not been able to determine how the outbreak strain was introduced in the affected factory. [read post]
3 Sep 2018, 4:49 pm
There were reports in the media of an SEC investigation, and securities class action lawsuits followed, as discussed here. [read post]
2 Sep 2018, 4:04 pm
Headlined ‘England manager Sam Allardyce for sale’ and presented as part of an investigation into ‘corruption in English football’, the Telegraph story alleged that Allardyce (1) used his England position to negotiate a £400,000 speaking deal, and (2) ‘offered advice to businessmen on how to “get around” FA rules on player transfers’. [read post]
2 Sep 2018, 11:46 am
It is not a substitute for a private, independent consultation with an attorney selected to advise you after a full investigation of the facts and law relevant to your matter. [read post]
31 Aug 2018, 5:18 am
” It claims that based on the more than two-year investigation of Weltman that the Bureau conducted, “the Bureau knew no consumer had been harmed, misled, or confused by Weltman’s practice of truthfully identifying itself as a law firm. [read post]
30 Aug 2018, 4:49 pm
There were reports in the media of an SEC investigation, and securities class action lawsuits followed, as discussed here. [read post]
30 Aug 2018, 4:44 pm
Hoskins that a foreign national who does not otherwise fall within the specific categories of defendants enumerated in the Foreign Corrupt Practices Act (“FCPA”) cannot be held liable for violating the FCPA under accomplice liability theories.[1] Stating that the FCPA does not “purport[] to rule the world,” the Second Circuit held that the Department of Justice (“DOJ”) cannot skirt the FCPA’s “carefully-drawn limitations” by… [read post]
30 Aug 2018, 4:23 pm
To resolve the FCC’s investigation of the violations, the acquiring company entered into a Consent Decree with the Commission. [read post]
30 Aug 2018, 3:57 pm
Many have discussed the shaky ground of the government in getting a search warrant against the attorney for someone who is the real target of a criminal investigation. [read post]
30 Aug 2018, 12:13 pm
Thus it omits writings that may be relevant to Kavanaugh’s views on the investigation by Special Counsel Robert Mueller, which both Benjamin Wittes and Steve Vladeck have discussed. [read post]
30 Aug 2018, 6:30 am
At the time he represented Washington, Tunkey was a private attorney with considerable criminal experience. [read post]
29 Aug 2018, 4:29 pm
Much of the argument was spent probing at the legal justification for this “incidental collection” of Americans’ private communications. [read post]
29 Aug 2018, 9:18 am
Roanoke, VA – August 1, 2014 Lawyers with the Securities Law Firm of SHEPHERD SMITH EDWARDS & KANTAS LLP, www.sseklaw.com, are investigating claims involving Donna Tucker and UBS Financial Services, Inc. [read post]
29 Aug 2018, 7:21 am
This is contrary to the Equal Employment Opportunity Commission (EEOC), which generally keeps employers’ information and details regarding its investigation more private. [read post]
28 Aug 2018, 12:33 pm
Do Police Need a Warrant to Search Automobiles Parked on Private Property? [read post]
28 Aug 2018, 9:41 am
Since private employees do not have any constitutional due process rights, there is no guidance on this “due process” standard means. [read post]
