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21 Jul 2020, 5:21 pm
First, the court treated the new FMI standard—i.e., (1) “customarily and actually treated as private” and, perhaps also (2) provided “under an assurance of privacy”—as effectively interchangeable with the D.C. [read post]
17 Jan 2013, 4:32 pm
Volume 1 begins with thorough descriptions of 20 different national legal systems of investigation and prosecution, addressing a range of evidential and procedural safeguards. [read post]
17 Aug 2021, 11:21 am
There was no deceptive practices claim under Section 349 because the conduct wasn’t consumer-oriented; this was “a private dispute over a private injury visited on the individuals portrayed in the photographs. [read post]
29 Feb 2008, 8:08 am
The investigation stretches beyond Samsung, as well. [read post]
13 Dec 2010, 6:00 am
Blackburn, 37, of Bolingbrook, remains free on a $1 million bond pending sentencing, which was scheduled for March 8, 2011, by U.S. [read post]
21 Jan 2021, 2:39 pm
Investor rights attorney Alan Rosca of the Goldman Scarlato & Penny PC law firm is investigating Cetera’ alleged failure to supervise certain private securities transactions conducted by their DRRs at unaffiliated or outside registered investment advisors. [read post]
21 Jan 2021, 2:39 pm
Investor rights attorney Alan Rosca of the Goldman Scarlato & Penny PC law firm is investigating Cetera’ alleged failure to supervise certain private securities transactions conducted by their DRRs at unaffiliated or outside registered investment advisors. [read post]
14 Mar 2019, 5:22 am
Back to the TRO at issue here… Approximately three months post-complaint in October 2017, T.G. had his father retain a private investigator to conduct surveillance on L.G., including by having a GPS tracking device placed on her vehicle without her knowledge. [read post]
14 Dec 2009, 1:21 am
The House Bill’s provisions that potentially could impact securities litigation include the following: 1. [read post]
21 Apr 2017, 8:03 am
How the new procedural rule will interact with core constitutional values and established legal principles, as well as what the practical consequences of the rule are, remain open questions. (1) Fourth Amendment The proposed changes may well fall afoul of the Fourth Amendment. [read post]
23 Nov 2011, 12:07 pm
Those numbers are expect to increase dramatically as Florida's prescription-drug database launched on September 1, 2011. [read post]
15 Feb 2009, 7:19 am
Remedies A prevailing employee is entitled to "make whole" relief, which includes: (1) reinstatement; (2) back pay; (3) compensatory damages; and (4) attorneys' fees and litigation costs. [read post]
3 Jan 2016, 7:03 pm
We have just learned that Blue Bell is now under investigation by the justice department. [read post]
3 Jan 2016, 5:33 am
We have just learned that Blue Bell is now under investigation by the justice department. [read post]
6 Aug 2020, 4:00 am
For example, in its nineth year of development, the centralized legal research unit that I created at Legal Aid Ontario (LAO; now entitled LAO LAW) was producing legal opinions at the rate of 5,000 per year for lawyers in private practice, willing to do Legal Aid cases. [read post]
24 Oct 2008, 11:30 am
Other factors are worthy of investigation as well. [read post]
27 Feb 2023, 8:09 am
Private biases may be outside the reach of the law, but the law cannot, directly or indirectly, give them effect. [read post]
20 Feb 2020, 6:31 am
Each question is reproduced below followed by our input.1. [read post]
22 Nov 2022, 4:00 am
A lawyer’s responsibilities are greater than those of a private citizen. [read post]
10 Oct 2018, 6:00 am
That is less than 1% of the 6,160 complaints investigated by the Enforcement Division. [read post]
