Search for: "A-1 Private Investigations"
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14 Mar 2017, 7:32 am
It sought to promote individual’s opportunities to challenge privacy violations by demanding a regime of careful documentation for investigative activities, requiring marginally longer retention of these protocols, and insisting on the deletion of all private information as soon as possible. [read post]
13 Mar 2017, 5:46 am
Shanks’ “twenty years of experience as a private investigator for an intellectual property investigation firm, which has often involved developing personas, conducting investigations, eliciting candid responses, and evaluating the results of such investigations, qualifies him to testify as to his opinions in this case. [read post]
13 Mar 2017, 2:00 am
This will consider whether there is an obligation under the Human Rights Act 1998, s 6, read with ECHR, art 3, to investigate ill-treatment which has been perpetrated by a private individual without any complicity of a public authority; and/or whether in the case of such ill-treatment any such positive obligation is confined to a requirement to put in place the necessary structure to enable such investigation to be conducted but does not extend to the conduct of an… [read post]
12 Mar 2017, 8:16 pm
Ensure that all directors understand the laws that may affect the legality of the transaction (which may also include federal tax laws that prohibit private inurement, private benefit, a different type of self-dealing, and excess benefit transactions). [read post]
12 Mar 2017, 5:26 pm
The auditor alerted the company’s board’s audit committee of the report and began investigating. [read post]
12 Mar 2017, 5:03 pm
’s privacy watchdog launched an investigation into Surrey Creep Catchers following a complaint from a member of the public. [read post]
11 Mar 2017, 7:01 am
The EEOC’s FY 2016 Annual Report detailed the EEOC’s activities from October 1, 2015 to September 30, 2016. [read post]
10 Mar 2017, 2:56 pm
The appeal succeeded on grounds 1 and 2. [read post]
10 Mar 2017, 2:25 pm
Eldridge: (1) the magnitude of the private interest at stake; (2) the risk of an erroneous deprivation of that interest and the probable value of additional safeguards; and (3) the potential burden on the government from additional procedures. [read post]
10 Mar 2017, 2:25 pm
Eldridge: (1) the magnitude of the private interest at stake; (2) the risk of an erroneous deprivation of that interest and the probable value of additional safeguards; and (3) the potential burden on the government from additional procedures. [read post]
10 Mar 2017, 9:53 am
In this regard, some key aspects of this recent CRTC Enforcement Decision include: 1. [read post]
8 Mar 2017, 4:45 pm
A and B (Findings against social worker) (Rev 1) [2016] EWFC 68 This is the published judgment explaining the decision in the family court upon a social workers application for permission to appeal against a finding that she had falsified records. [read post]
8 Mar 2017, 8:34 am
Further, the hotel’s investigation concluded that he had prepared the chicken. [read post]
8 Mar 2017, 4:36 am
________________________________ 1. [read post]
7 Mar 2017, 6:53 pm
"The Hillsborough County Medical Marijuana Licensing OrdinanceFINAL 3/1/2017 JML ORDINANCE 17-___ AN ORDINANCE TITLED THE HILLSBOROUGH COUNTY MEDICAL MARIJUANA LICENSING ORDINANCE; PROVIDING FOR SHORT TITLE AND AUTHORITY; PROVIDING FOR INTENT AND PURPOSE; PROVIDING FOR FINDINGS; PROVIDING FOR DEFINITIONS; PROVIDING PROCEDURES FOR THE APPROVAL OF MEDICAL MARIJUANA DISPENSING BUSINESSES AND MEDICAL MARIJUANA DISPENSING FACILITIES; PROVIDING FOR APPROVAL OF MEDICAL MARIJUANA… [read post]
7 Mar 2017, 6:53 pm
"The Hillsborough County Medical Marijuana Licensing OrdinanceFINAL 3/1/2017 JML ORDINANCE 17-___ AN ORDINANCE TITLED THE HILLSBOROUGH COUNTY MEDICAL MARIJUANA LICENSING ORDINANCE; PROVIDING FOR SHORT TITLE AND AUTHORITY; PROVIDING FOR INTENT AND PURPOSE; PROVIDING FOR FINDINGS; PROVIDING FOR DEFINITIONS; PROVIDING PROCEDURES FOR THE APPROVAL OF MEDICAL MARIJUANA DISPENSING BUSINESSES AND MEDICAL MARIJUANA DISPENSING FACILITIES; PROVIDING FOR APPROVAL OF MEDICAL MARIJUANA… [read post]
5 Mar 2017, 4:05 pm
Byline Investigations has uncovered payslips that prove that the Daily Mail continued to pay Private Investigator Steve Whittamore after his house was raided and he was convicted of unlawful data theft. [read post]
5 Mar 2017, 11:56 am
For me, based on the public record as of this date, the subdivisions would be: 1) Allegations relating to President Trump's personal conduct in Russia. [read post]
4 Mar 2017, 4:34 pm
It's fairly common for private information that indicates wrongdoing to be turned over to qualified investigators rather than published. [read post]
4 Mar 2017, 8:49 am
The White Law Group continues to investigate claims that Van Patter and VSR over-concentrated investors in high-risk investments like oil and gas limited partnerships, equipment leasing funds, non-traded REITs, and other Reg D private placements. [read post]
