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28 Aug 2014, 10:56 am
In his affidavit taken during the investigation, the Postmaster essentially confirms the correctness of the witness’ account. [read post]
13 Aug 2023, 9:01 pm
inline. [3] Deputy Attorney General Monaco Speech. [4] Id. [5] Dep’t of Just., “NSD Enforcement Policy for Business Organizations,” at 1 (Mar. 1, 2023), https://www.justice.gov/media/1285121/dl? [read post]
17 May 2023, 12:30 pm
The CFP Board was investigating Geake’s alleged resignation from a FINRA-registered firm for purportedly engaging in an unreported private securities transaction and several customer arbitrations. [read post]
26 Feb 2023, 9:05 pm
Yet, some reaction seems on the way from the India Supreme Court, which is investigating the matter. [read post]
10 Apr 2022, 4:56 pm
IPSO 01743-21 Power v Mail Online, 1 Accuracy (2019), No breach – after investigation 08762-21 Nita v edinburghnews .scotsman.com, 14 Confidential sources (2019), 2 Privacy (2019), 1 Accuracy (2019), No breach – after investigation 10375-21 Warde v Bridport & Lyme Regis News, 12 Discrimination (2021), 1 Accuracy (2021), No breach – after investigation 00505-22 Various v mirror.co.uk, 1 Accuracy (2021), Breach… [read post]
11 Jul 2022, 5:01 am
From Doe 1 v. [read post]
12 May 2011, 11:29 pm
This requires retaining Orange County investigators and Orange County experts to commence investigations and evaluations as promptly as possible. [read post]
30 Mar 2012, 9:31 am
Panel 1: Copyright and CyberLaw Prof. [read post]
25 Feb 2021, 12:32 pm
As amended, Section 162(f) prohibits deductibility for “any amount paid . . . to, or at the direction of, a government or governmental entity in relation to: (1) the violation of any law or (2) the investigation or inquiry by such government or entity into the potential violation of any law. [read post]
20 Jan 2011, 2:37 pm
Precisely because there is a developing understanding of open grantmaking in government and the private sector that today’s TAA CCCT grant program – together with such innovations as NSF’s Data Management Plans, NTIA’s Broadband Match, and ED’s i3 fund – is such an important step forward. [read post]
3 Sep 2011, 1:00 am
When the truth of John and Kristine's continuing relationship became known to Trisha through the services of a private investigator, Trisha petitioned the Court for a permanent modification to the parenting plan. [read post]
30 May 2007, 5:15 am
Jacobs Trading Company is one of several privately-held companies owned by Mr. [read post]
31 Aug 2012, 7:46 am
” You settle on two negligence theories to investigate: whether the hospital-acquired infection was preventable and whether the infection was properly treated. [read post]
1 Jun 2013, 2:00 am
The Atlantic story proves the weakness of journalistic investigation by O'Reilly, the Daily Caller, and the Investor's Business Daily, since the public record clearly shows that the vast majority of the Shulman cleared visits to the White House complex were to work on the ongoing health-care implementation. [read post]
13 Aug 2013, 10:16 pm
According to Senator Whitehouse’s summary, the draft bill would make seven key changes to the Act: (1) Cover government sponsored hacking – This proposal would clarify that the statute covers instances in which (a) a foreign government agent steals and relays a trade secret to a private company; or (b) a private thief steals a trade secret at the request of a foreign government and relays the stolen trade secret to a private company. [read post]
13 Jul 2021, 10:00 am
(decided July 1, 2021). [read post]
10 Jan 2019, 1:19 pm
Private corporations have Fifth Amendment due process rights, foreign states do not—or at least that is what the lower courts have held. [read post]
8 Mar 2019, 1:30 pm
The police investigate, warn the man to stop, and then arrest him when he does not. [read post]
23 Oct 2014, 5:32 am
But here’s the part that brings out my inner Eeyore (and the diplomatic concern expressed by the Chief Defenders):1. [read post]
14 Jul 2019, 7:00 am
The violence has fanned ethno-regional tensions, which could manifest in communal violence if not assuaged by a transparent investigation and report concerning the assassinations. [read post]
