Search for: "A-1 Private Investigations"
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2 Nov 2023, 2:05 am
Maintain clear and robust antiharassment policies, provide training, thoroughly investigate complaints of harassment, and take appropriate corrective action when an investigation indicates inappropriate conduct. [read post]
1 Nov 2023, 2:07 pm
Morgan Stanley may pay up to $1 billion and promise to strengthen its internal controls to resolve a U.S. probe into how it handled private stock sales. [read post]
1 Nov 2023, 7:30 am
Here are some highlights: Law Library of Congress Report Discusses Tax and Investment Incentives Join Us on 10/26 for a Foreign and Comparative Law Webinar titled "Nordic Noir: Genealogy as a Criminal Investigation Technique in Denmark and Sweden" Costa Rica Environmental Protections - Pic of the Week Foraging for Mushrooms: A Quick Background Congress.gov New, Tip, and Top – October of 2023 An Interview with Laura Schwarz, Foreign Law Intern Observing Hispanic… [read post]
1 Nov 2023, 6:38 am
Florida Legislative Investigation Comm. [read post]
1 Nov 2023, 1:34 am
FAQs every Californian should know: 1. [read post]
31 Oct 2023, 10:54 am
Recent public statements also suggest that the agencies are likely to target big tech and private equity. [read post]
31 Oct 2023, 9:35 am
The CDC states that 1 out of 5 falls leads to severe results like head injuries or broken bones. [read post]
31 Oct 2023, 6:26 am
This endeavor demands a society-wide effort that includes government, the private sector, academia, and civil society. [read post]
31 Oct 2023, 5:47 am
Then, you have to wait (30) days to give the city the opportunity to investigate the claim. [read post]
30 Oct 2023, 6:39 pm
The teeth for this program will be enhanced authority for the Justice Department "and the federal Civil Rights offices will investigate and prosecute AI-related civil rights violations. [read post]
30 Oct 2023, 11:26 am
By Kimberly Babin Law in general, is not only derivative of ethics, but also necessitates ethical consideration and conduct in its practice.[1]Art law is not immune to that need. [read post]
30 Oct 2023, 10:55 am
Anti-discrimination: The EO focuses on algorithmic discrimination, as it directs agencies to provide anti-discrimination guidance to landlords, federal benefits programs, and federal contractors over their use of AI algorithms and also to coordinate on best practices for investigating and enforcing civil rights violations related to AI. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
29 Oct 2023, 7:23 pm
While the Departments were updating their guidance, the House Committee on Oversight and Reform was investigating contraceptive coverage for individuals enrolled in private health plans by seeking information from five of the nation’s largest health insurers and four of the largest pharmacy benefit managers (PBMs) to assess how companies provided patients with access to FDA-approved birth control. [read post]
29 Oct 2023, 8:46 am
Vehicle Accidents In California From October 2023 October 1, 2023 First on the list was a horrific multi-car pileup on the I-5 near Los Angeles. [read post]
27 Oct 2023, 3:17 pm
Shelby White’s case is a good setting to discuss the obligation of private antiquities collectors and of the museums embracing their loans and donations. [read post]
27 Oct 2023, 7:12 am
He wrote that the decision not to introduce mitigating evidence was “quintessentially strategic and informed by a thorough investigation. [read post]
27 Oct 2023, 6:08 am
Nonetheless, the court had some general things to say that I expect will be relevant for future cases: [1.] [read post]
26 Oct 2023, 8:27 am
” On Nov. 1, in Vidal v. [read post]
25 Oct 2023, 5:00 am
Any red flags on the report should prompt further investigation. 3. [read post]
