Search for: "Government Investigations Group"
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1 Aug 2022, 3:53 am
Group litigation/representative actions In 2022, we have seen legislative and judicial developments, growing litigation funding and increasing claimant law firm activities which have fuelled group litigation and representative claims. [read post]
20 Feb 2016, 4:12 am
New York Telephone, the federal government had a warrant to monitor the phone usage of a group suspected of illegal gambling. [read post]
15 Feb 2022, 12:37 am
– McKennon Law Group PC appeared first on McKennon Law Group. [read post]
6 Mar 2012, 7:05 am
“This is devastating to the organization,” said an FBI official involved with the investigation. [read post]
6 Dec 2007, 7:49 am
"We investigate specific features about the group in question, and this research invariably sheds light on its background and significance. [read post]
5 Jan 2023, 6:00 am
The growth of these groups was not the result of Facebook’s recommendation algorithm; rather, a small number of organizers abused Facebook to invite huge numbers of individuals to the groups. [read post]
6 Apr 2015, 7:01 am
Aguilar also serves as Chairman of the AmCham Panama Trade & Investment Committee, which provides a friendly forum for information exchange and collaboration between the public and private sector, strengthening relationships with key groups of stakeholders in the region, including the National Government, embassies and other private-sector organizations.The forum and luncheon will be held at Sortis Hotel in Panama City from 8 am to 2 pm. [read post]
28 Oct 2019, 2:40 pm
Under this framework, companies providing technologies or technical services either directly or indirectly to governments—especially the kinds of technologies that require ongoing support and upgrades—should investigate who is buying and using their technologies. [read post]
24 Dec 2024, 1:12 pm
The 1MDB fraud case dates back to 2018 when investigations revealed that the state-owned investment fund had been misappropriated over several years by foreign entities and government officials, including Malaysia’s former Prime Minister Najib Razak. [read post]
8 Aug 2023, 2:26 pm
Amid this crackdown on migration to the UK, these approaches have received criticism from many human rights groups. [read post]
28 Sep 2018, 11:09 am
The post UN rights council calls on Venezuela to accept aid and investigate human rights situation appeared first on JURIST - News - Legal News & Commentary. [read post]
18 Jun 2024, 9:01 am
As with any private members’ bill, its prospects of success would, in large part. depend on the level of government support. [read post]
22 Dec 2021, 9:04 am
Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
22 Dec 2021, 9:04 am
Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
6 Dec 2010, 7:04 am
On November 5, 2010, the Louis Berger Group of Morristown, one of the principal American engineering contractors in Iraq and Afghanistan, agreed to pay more than $69 million to settle allegations of cheating the U.S. government. [read post]
20 May 2010, 7:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a Freedom of Information Act (FOIA) lawsuit on May 11 against the Board of Governors of the Federal Reserve System for documents related to the bailout of American International Group (AIG) and the bankruptcy of Lehman Brothers. [read post]
11 Sep 2017, 1:06 pm
German Plaintiffs A group of plaintiffs wanting to sue VW in Germany over the emissions scandal sought the Jones Day documents through an application under 28 U.S.C. [read post]
11 Sep 2017, 1:06 pm
German Plaintiffs A group of plaintiffs wanting to sue VW in Germany over the emissions scandal sought the Jones Day documents through an application under 28 U.S.C. [read post]
28 Oct 2019, 1:12 pm
The post Rights groups accuse Turkey of illegally deporting refugees into Syria appeared first on JURIST - News - Legal News & Commentary. [read post]
13 May 2021, 12:09 pm
An investigation of WannaCry code by a number of information security firms and the FBI pointed to the hacking group behind the attack having connections to the North Korean state apparatus. [read post]
