Search for: "Court Services Investigations"
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22 Jul 2022, 5:00 am
More specifically, the court found that the Plaintiff did not make a good faith effort to investigate the doctor’s service address. [read post]
6 Jan 2010, 9:50 am
Foreign Service Officer David C. [read post]
15 Feb 2012, 2:40 pm
Financial Services Authority, Swiss Competition Commission and the European Commission. [read post]
Public inquiry concludes Britain security services could have prevented 2017 Manchester Arena attack
3 Mar 2023, 5:28 am
Retired High Court Judge Sir John Saunders chaired the public inquiry. [read post]
17 Mar 2011, 6:48 am
Thorough investigation prior to termination is crucial. [read post]
12 Jun 2012, 6:08 am
It hired an investigator who located what she believed to be the estranged daughter’s Facebook profile. [read post]
22 Nov 2009, 10:09 am
Many of the courts throughout the State of New Mexico, including the Second Judicial District Court in Albuquerque and the Thirteenth Judicial District Court in Sandoval County, have Court Clinic Services. [read post]
22 Nov 2009, 10:09 am
Many of the courts throughout the State of New Mexico, including the Second Judicial District Court in Albuquerque and the Thirteenth Judicial District Court in Sandoval County, have Court Clinic Services. [read post]
12 Oct 2016, 1:55 pm
The court concluded that this was in violation of the NRMA and that proper service of process was not completed before Mr. [read post]
12 Oct 2016, 1:55 pm
The court concluded that this was in violation of the NRMA and that proper service of process was not completed before Mr. [read post]
18 Dec 2013, 3:47 pm
As part of the potential documentary, it investigated minor prostitutes and females who enrolled in the Educational Mentoring Service (GEMS). [read post]
23 Jul 2013, 11:59 am
Wachler & Associates will continue to investigate CMS' efforts to recoup reimbursement for services provided to "incarcerated" beneficiaries. [read post]
1 Apr 2024, 4:00 am
, March 29, 2024), a Texas state appellate court upheld a trial court's preliminary injunction against the state's Department of Family and Protective Services and its Commissioner. [read post]
13 Nov 2013, 12:41 pm
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
26 Jul 2022, 5:00 am
An employee of New York City's Department for Citywide Administrative Services [Plaintiff] alleged that he was terminated from his position because he provided "unfavorable statements to investigators" during interviews concerning the City’s involvement in certain transactions made during his tenure. [read post]
26 Jul 2022, 5:00 am
An employee of New York City's Department for Citywide Administrative Services [Plaintiff] alleged that he was terminated from his position because he provided "unfavorable statements to investigators" during interviews concerning the City’s involvement in certain transactions made during his tenure. [read post]
17 May 2017, 9:04 am
It emerged on May 5 that the Department of Justice opened an investigation into Uber’s use of software called “Greyball” that concealed the ride-sharing company’s operations from regulators in cities and countries that did not permit Uber’s services. [read post]
10 Oct 2011, 2:59 am
To assist they brought in the state computer crimes unit and the Naval Criminal Investigative Service (NCIS). [read post]
4 Feb 2021, 1:26 pm
Even where they are, resolving the criminal questions—particularly where charges do not emerge—does little to shed light on abuses that may not rise to the level of indictable offenses that are provable in court. [read post]
7 Aug 2019, 4:59 pm
In B, C & Ors v Chief Constable of Police Service of Scotland & Ors [2019] CSOH 48, the Outer House of Scotland’s Court of Session has answered “Yes”. [read post]
