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13 Aug 2008, 3:36 am
The surprisingly broad scope of the bill, coupled with the new link to RICO and the private civil suits that statute allows, may also mean that we could see an up-tick in IT-related litigation in coming years, should CSEA see its way through to passage. [read post]
27 Oct 2021, 6:30 am
” Applying these definitions, Abruzzo explains that the law fully supports a finding that scholarship football players at Division I FBS private colleges and universities, and other similarly situated players at academic institutions, are employees under the NLRA. [read post]
4 May 2016, 9:00 am
The defense does not apply if private citizens not acting as a police agents convince you to commit a crime. [read post]
28 Sep 2011, 7:42 am
However, it is a violation of the Fourth Amendment if entry is gained through misrepresentation of the investigations true nature. [read post]
6 Jul 2012, 3:48 pm
Law enforcement officials investigating the call pulled Casey over. [read post]
1 Feb 2016, 2:23 pm
Our firm is investigating potential securities claims against brokerage firms over sales practices related to the recommendations of oil & gas and commodities products such as exchange traded notes (ETNs), structured notes, private placements, master limited partnerships (MLPs), leveraged ETFs, mutual funds, and individual stocks. [read post]
23 Jan 2015, 5:00 am
SEC Gets Busy With Accounting Investigations by Jean Eaglesham And Michael Rapoport in the Wall Street Journal But the new cases are on a smaller scale and typically involve conduct that is far less egregious than the accounting scandals of the early 2000s, such as the implosion of energy giant Enron Corp. [read post]
27 Jul 2008, 11:46 pm
" The jury awarded Maynard $500,000 in compensatory damages and $1 million in punitive damages. [read post]
17 Sep 2013, 6:13 pm
The state sheriffs’ association and probation officers opposed the bill because they argued it could hamper their ability to investigate potential employees. [read post]
20 Jun 2016, 6:39 am
SEC investigations found that Apex Fund Services missed or ignored clear indications of fraud while record-keeping and preparing financial statements and investor account statements for funds managed by ClearPath Wealth Management and EquityStar Capital Management. [read post]
28 Jun 2012, 9:14 am
It remains unclear whether he has qualified for bail bond or hired a private criminal defense attorney. [read post]
17 Apr 2010, 10:00 pm
A few of the steps taken by the Receiver have included: conducting over 50 interviews of "individuals with information"; the forensic examination of numerous computers; issuing more than 250 subpoenas of domestic individuals and entities; using domestic private investigators who had formerly been a Postal Inspector or FBI or IRS agents; and a physical inspection of Trevor and Gina Cook's… [read post]
4 Nov 2006, 6:41 am
With that said, we'd like to see the public defender's in working shape by Dec. 1. [read post]
13 Aug 2008, 7:54 am
The surprisingly broad scope of the bill, coupled with the new link to RICO and the private civil suits that statute allows, may also mean that we could see an up-tick in IT-related litigation in coming years, should CSEA see its way through to passage. [read post]
24 May 2010, 6:34 am
This laboratory also performs blood analysis in the investigations of alcohol-related crimes, including driving under the influence. [read post]
20 Oct 2014, 12:13 am
Passed by the committee with a 3-1 vote, the bill now moves forward to the full Senate for consideration. [read post]
3 Oct 2007, 6:42 pm
Southern Building Services, Inc., a part of GCA Services Group, provides custodial services to public and private K-12 schools across the country. [read post]
17 Dec 2023, 12:05 pm
Earlier this year, the Supreme Court of India ordered an investigation into the Adani Group following accusations of business malpractice. [read post]
23 Jun 2011, 11:00 am
The new system is scheduled to begin operation July 1. [read post]
12 Sep 2008, 11:40 pm
Cogill is charged with one count of violating Title 17, United States Code Section, 506 (a) (1) (C). [read post]
