Search for: "A-1 Private Investigations"
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12 Jul 2018, 8:53 am
SEC Charges 13 Private Fund Advisers for Repeated Form PF Filing Failures. [read post]
11 Jul 2018, 3:33 pm
That was quite a shock, because I worked plenty of private parties where the general rule was “the wine doesn’t stop flowing. [read post]
11 Jul 2018, 1:02 pm
In a 2-1 ruling, the court held that TSA officers are not “investigative or law enforcement officers,” and therefore are protected by federal law against certain tort claims. [read post]
11 Jul 2018, 12:27 pm
Effective April 1, 2019, all private employers with fifteen or more workers in New York City must conduct “interactive” annual sexual harassment training for all employees, including interns. [read post]
10 Jul 2018, 12:11 pm
According to HHS-OIG’s fact sheet, these takedowns are an “excellent investment”: “For every $1 spent on health care related fraud and abuse investigations, more than $4 is recovered. [read post]
10 Jul 2018, 7:25 am
This may include obtaining witness statements, hiring a private investigator or doing a crime scene analysis. [read post]
10 Jul 2018, 3:57 am
One of the fund managers also faces criminal charges for altering records and obstructing the FBI investigation. [read post]
9 Jul 2018, 10:43 am
In February 2018, the City of Austin, Texas became the first major southern city in the United States to enact a private sector paid sick and safe leave ordinance. [read post]
9 Jul 2018, 3:00 am
The Center engages in research, including the publication of books, edited volumes, and white papers; convenes private senior-level working groups designed to advance the field; and hosts public and private conferences and other events to contribute to the public discourse on the subject matter and support the mission of NYU School of Law. [read post]
5 Jul 2018, 11:50 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]
3 Jul 2018, 9:00 am
Virtually all of these private sector companies have previously been awarded one or more prior CMS audit contracts. [read post]
2 Jul 2018, 12:40 pm
§ 1 et seq., encourages the use of arbitration as a private method of dispute resolution. [read post]
2 Jul 2018, 12:40 pm
§ 1 et seq., encourages the use of arbitration as a private method of dispute resolution. [read post]
2 Jul 2018, 9:36 am
Thus, if a newspaper tracked visitors to its online edition, the visitors’ right-to-know could cover that information, but not extend to a reporter’s investigative file. [read post]
2 Jul 2018, 3:00 am
Olson and Viridiana Rios on the July 1 elections. [read post]
29 Jun 2018, 12:22 pm
Contact Bob at RBraun@jmbm.com or +1 310.785.5331. [read post]
29 Jun 2018, 11:32 am
The White Law Group continues to investigate the liability that brokerage firms may have for improperly selling private placements like CNL Healthcare Properties to investors. [read post]
29 Jun 2018, 10:10 am
Permit the examination and inspection of its premises, systems, and records and cooperate with the examination, inspection, or investigation of subscribers by the SEC or SRO of which such subscriber is a member. [read post]
29 Jun 2018, 10:05 am
These Reg D private placements are then typically sold by brokerage firms in exchange for a large up front commission, usually between 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
29 Jun 2018, 7:58 am
These Reg D private placements are then typically sold by brokerage firms in exchange for a large up front commission, usually between 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
