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21 Oct 2020, 12:32 pm
Plaintiff provides a declaration from a private investigator who claims that an "onsite Manager who identified himself as Keith" at the New York City building where Napolitano's apartment is located told him that "Napolitano lives here and that he sometimes goes for the weekend to a farm in New Jersey. [read post]
10 Mar 2014, 7:35 am
___________BILL NUMBER: AB 2525 INTRODUCED BILL TEXTINTRODUCED BY Assembly Members Bonta and Levine FEBRUARY 21, 2014 An act to amend Sections 12311 and 25100 of, to amend the headingof Title 2.6 (commencing with Section 17701.01) of, to add theheading of Division 1 (commencing with Section 17701.01) to, and toadd Division 2 (commencing with Section 17801.01) to, Title 2.6 of,the Corporations Code, relating to worker cooperative companies. [read post]
11 Oct 2011, 5:52 am
As our firm continues to investigate and evaluate the recalled Depuy ASR hip implant device. [read post]
13 Mar 2023, 9:01 pm
” Although there is often a delay (sometimes years-long) between the announcement of additional resources and the realization of more investigations and prosecutions, these changes will undoubtedly have a meaningful impact over the long haul. [read post]
17 Jan 2011, 9:21 am
Our specific findings are: 1. [read post]
17 Jan 2017, 12:00 am
Our specific findings are: 1. [read post]
3 Sep 2023, 4:43 pm
IPSO Satisfactory Remedy – 18621-23 Booley v ok.co.uk, 1 Accuracy (2021), Resolved – satisfactory remedy 18524-23 Barnwell v The Times, 1 Accuracy (2021), No breach – after investigation 18355-23 A complainant v nationalworld.com, 14 Confidential sources (2021), No breach – after investigation Satisfactory Remedy – 17293-23 Reynolds v swindonadvertiser.co.uk, 1 Accuracy (2021), Resolved – satisfactory remedy 18392-23… [read post]
12 Apr 2017, 9:35 pm
OCR’s investigation revealed that MCPN took necessary corrective action related to the phishing incident. [read post]
21 Apr 2023, 4:00 am
That relationship and the material benefits received by Thomas have fueled calls for an official ethics investigation. [read post]
29 Oct 2010, 3:57 am
On that basis the report would engage article 8(1). [read post]
20 Sep 2022, 8:43 am
It makes four recommendations for future action: (1) advance work on a possible US CBDC, in case one is determined to be in the national interest, (2) encourage use of instant payment systems to support a more competitive, efficient, and inclusive US payment landscape, (3) establish a federal framework for payments regulation to protect users and the financial system, while supporting responsible innovations in payments, and (4) prioritize efforts to improve cross-border payments, both to… [read post]
22 Aug 2017, 5:42 am
The workshop is offered to Boston College JD and LLM students as a 1-credit seminar. [read post]
26 Jul 2012, 1:01 pm
All entities – public and private – must be accountable for how they handle such data. [read post]
23 Jul 2010, 7:49 am
This procedure, which is only initiated in highly sensitive cases, involves having the testimony heard privately before a judge ex parte (without having to have all the parties present) and in camera (in private). [read post]
3 Jul 2015, 4:50 am
Rhory Robertson, is partner and head of the Cyber Investigation Unit at Collyer Bristow. [read post]
1 Jun 2010, 7:53 am
There could also be a criminal investigation agent or two in the group. [read post]
19 Sep 2018, 11:24 am
These are the same cost-cutting measures that have been employed by private sector employees for years. [read post]
29 Jul 2011, 11:55 am
- Of the estimated 3.5 million truck drivers, 1 in 9 is independent. [read post]
14 Jun 2015, 5:47 pm
A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals. [read post]
14 Sep 2012, 3:25 pm
The CNIL focused its audits on four sectors: 1) security of health data (audits were conducted in health care establishments, health data providers, etc.), 2)debt collection agencies and private investigators, 3) companies that transfer data outside of the European Union, and finally, 4) companies handling consumer data, primarily e-commerce websites. 19 decisions with sanctions: this includes 13 warnings and only 5 financial penalties. [read post]
