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17 Jan 2010, 9:11 am
To date, seven individuals and three companies have pleaded guilty to charges arising out of the same investigation. [read post]
14 Feb 2008, 2:02 am
An Israeli court recently approved extradition to the U.S. of an American Orthodox Jew, according to the Justice Ministry.[1] Abraham Mondrowitz, a member of the Gur Hasidic Jewish sect, was wanted on suspicion of multiple sexual attacks that occurred over twenty years ago.[2] Mondrowitz, now 60, was arrested in Jerusalem in November of 2007 for the alleged abuse of a number of children at his home in Brooklyn, New York which also doubled as his private clinic.[3] He fled to Israel… [read post]
10 Apr 2017, 12:47 pm
§§ 1-7) and the Clayton Act (15 U.S.C. [read post]
12 Mar 2022, 9:03 pm
Presence of more than 10 colony forming units (CFU) of E. coli in 1-gram of the produce indicates there may be an issue that merits further investigation. [read post]
7 Sep 2008, 10:06 pm
One of the other Marines in the room reported the misconduct and Sgt McCracken soon found himself being investigated for rape. [read post]
6 Jun 2017, 6:31 pm
” See California Constitution, Article 1, Section 1. [read post]
21 Sep 2010, 9:36 am
., as preempted by the Fair Credit Reporting Act (FCRA), 15 U.S.C. 1681t(b)(1)(F). [read post]
16 Mar 2022, 11:23 am
If you have been injured and are wondering whether you may have a claim, contact Flaxman Law Group at 1-866-352-9626 (1-866-FLAXMAN) for a free, no obligation consultation. [read post]
14 Feb 2008, 10:14 am
Most truck drivers and all licensed private drivers are not. [read post]
17 Jul 2014, 4:00 am
If you have ever wanted to hear a more private side of famous people, Desert Island Discs is worth investigating. [read post]
23 Aug 2017, 9:29 am
Sightpath Medical is a subsidiary of TLC Vision Corporation, a privately-held Canadian company and provider of the popular Lasik eye correction procedure. [read post]
26 Jan 2023, 1:50 pm
Ukraine also said that Russia violated Articles 1 (protection of property), 2 (right to education), and 3 (right to free elections) of Protocol No. 1 to the Convention. [read post]
9 Feb 2023, 9:59 am
§ 12188(a)(1). [read post]
2 Nov 2011, 11:44 am
These conflated stories have kept a lot of private investigators in business. [read post]
3 Jan 2022, 12:02 pm
From March 27, 2014 to January 1, 2019, Triad also reportedly failed to obtain required account information for customers who purchased the private offerings of LJM Partners, Ltd. and LJM Preservation & Growth Fund LP. [read post]
21 May 2024, 5:55 am
”[35] On the subject of transparency, while a summary of the databases used by AI companies can be a first source of relevant information, the lack of disclosure of their content (especially if they are private) remains a challenge for rights holders to establish conclusive evidence of copying. [read post]
18 Sep 2018, 12:01 pm
”) (See, Quote Investigator). [read post]
19 Dec 2013, 1:03 pm
In order to test his assertion, the defense asked a private investigator to conduct surveillance of the plaintiff to determine whether or not he was a smoker. [read post]
28 Jun 2022, 5:58 am
Bell, Secrets and Lies: News Media and Law Enforcement Use of Deception as an Investigative Tool, 60 U. [read post]
26 Mar 2020, 1:34 pm
Co., 1 F.Supp.3d 1060 (E.D. [read post]
