Search for: "A-1 Private Investigations"
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17 Jan 2020, 12:24 am
The post Nonprofit Tweets of the Week – 1/17/20 appeared first on Nonprofit Law Blog. [read post]
14 Jul 2011, 5:00 am
Moreover, a stint at the SEC could be used to obtain a position in the private sector. [read post]
20 May 2021, 6:09 am
” “The judge rejected plaintiff’s contention that a private individual had authority under N.J.S.A. 4:22–26 to investigate or prosecute allegations of animal cruelty” and dismissed the case. [read post]
13 Sep 2019, 2:00 am
Private-sector employers with at least 100 employees and all federal contractors and subcontractors with at least 50 employees and at least one federal contract or subcontract worth at least $50,000 are required to file the annual EEO-1 report. [read post]
6 Jun 2007, 9:58 am
Private matters, such as medical information, investigations of misconduct, or other personnel matters, should remain private. [read post]
7 Mar 2018, 11:11 am
To determine whether you may be able to recover investment losses incurred as a result of your purchase of a Woodbridge Group private placement investment, please contact The White Law Group at 1-888-637-5510 for a free consultation. [read post]
17 Dec 2006, 12:50 pm
To date, the private sector has spent only $120 million on this research. [read post]
22 Feb 2018, 8:39 am
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
9 Jun 2017, 7:53 am
The White Law Group continues to investigate the liability that brokerage firms may have for improperly selling private placements like Carter Validus Mission Critical REIT II. [read post]
3 Oct 2016, 3:30 am
All private employers with 100 or more employees and federal government contractors or first-tier subcontractors with 50 or more employees and a contract / subcontract of $50,000 or more to file the EEO-1 report. [read post]
3 Oct 2016, 3:30 am
All private employers with 100 or more employees and federal government contractors or first-tier subcontractors with 50 or more employees and a contract / subcontract of $50,000 or more to file the EEO-1 report. [read post]
29 Jul 2019, 4:15 am
” As Professor Bill Marshall—a former Deputy White House Counsel—has written, “Congress’s power to investigate plays a critical role in the checks and balances of U.S. democracy. . . . [read post]
27 May 2020, 7:51 am
DOJ (D.D.C) -- ruling that: (1) Office of Information Policy performed adequate search for records concerning a 2017 meeting with reporters to share private text messages sent during 2016 presidential campaign by two former FBI investigators on Special Counsel Robert Mueller’s team; and (2) OIP and Office of Inspector General properly withheld as “non-responsive” individual emails and texts from whole threads because conversations veered into unrelated… [read post]
17 Jul 2023, 10:11 pm
A 30-year-old male driving a 2007 Peterbilt northbound on a private road. [read post]
3 Dec 2017, 6:22 am
Investigation continues by the Idaho State Police. 3537 ------------- [read post]
19 Apr 2016, 12:00 pm
The White Law Group continues to investigate claims that Van Patter and VSR over-concentrated investors in high-risk direct participation programs like oil and gas limited partnerships, equipment leasing funds, non-traded REITs, and other Reg D private placements. [read post]
22 Jun 2019, 8:27 am
The law does not create a private right of action nor establish a criminal offense. [read post]
23 Jan 2014, 8:52 am
R v Mackle (Nos. 1, 2 and 3), and R v McLaughlin, heard 11 – 12 December 2013. [read post]
25 Jul 2022, 4:49 pm
Exterro Completes Recapitalization in Excess of $1 Billion appeared first on ComplexDiscovery. [read post]
16 Feb 2023, 3:01 am
This widespread use of chat, messaging and collaboration tools has led to the possibility of blurred lines between business and private communications and information. [read post]
