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29 Aug 2018, 9:28 am by Lawrenz Fares
Mwilu was taken into custody for questioning at the Supreme Court by Kenya’s Directorate of Criminal Investigations (DIC) [official website] and has since been released on bond. [read post]
26 May 2024, 3:00 am by Yosi Yahoudai
The Forest Service has been charging an annual permit fee, currently $2,500 per year. [read post]
31 Jul 2020, 3:44 am
The Internal Revenue Service Criminal Investigations division (IRS CI) investigates tax crimes and collects evidence that the U.S. [read post]
31 Mar 2016, 1:05 pm by Daily Record Staff
Weidenfeld and Investigative Enterprises, seeking damages for failure to immediately return all of Appellant’s “legal papers” following the termination of investigative services. ... [read post]
30 Jan 2017, 1:25 pm by Brian Slagle
In response, the Tribal Lenders claimed that the CFPB lacked jurisdiction to investigate them and, after their offer of cooperation was rejected by the Bureau, challenged the CIDs in a California federal court. [read post]
1 Feb 2009, 6:20 am
Police began an investigation after the boy's mother complained. [read post]
28 Jun 2024, 7:24 am by Patrick Bracher (ZA)
[Koch and Kruger Brokers CC v The Financial Sector Conduct Authority, the Ombud for Financial Services Providers and the Financial Services Tribunal, High Court of South Africa Gauteng Division case no 48799/19 dated 30 May 2024] [read post]
14 Jul 2010, 11:00 pm by Matthew Hill
R (Humberstone) v Legal Services Commission [2010] EWHC 760 (Admin) – Read case Part 2 of Matthew Hill’s feature on the duty to investigate deaths under human rights law (read Part I). [read post]
26 Apr 2011, 9:31 am by Adam Santucci
In the employment context, the courts have held that if another statute, such as a civil service statute, provides employees with protection from suspension or termination, then such employees have a property interest that cannot be taken away without due process. [read post]
24 Feb 2012, 1:51 am by TJ McIntyre
As a result a number of statutes give police the power to themselves issue such warrants on a "self-service" basis. [read post]
10 Jan 2017, 10:03 am by Liisa Speaker
The Court of Appeals vacated three protective orders issued by Genesee Circuit Judge Geoffrey Neithercut that prevented the Michigan Department of Human Services (DHHS) from accessing McClaren-Flint Hospital medical records in Department of Healthand Human Services v Genessee CircuitJudge No. 334491. [read post]
1 Jun 2012, 5:30 am by Gregory Forman
(d) Except in cases where the particular agency is a party, a written report of the Department of Social Services or other agency, reporting the home investigation or any other report required by the court. [read post]