Search for: "Investigation of Possible Violation of the Civil Service Law"
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20 Nov 2023, 10:19 am
Criminal and Civil Prosecutions of Hospice Related Violations: This has been a rough year for hospice agencies. [read post]
2 Mar 2012, 12:44 am
In order to ensure the maximum coverage possible for costs associated with investigations, several portions of a policy must be addressed. [read post]
13 May 2022, 5:01 am
Standing While it is unsurprising that criminal hackers violate a variety of U.S. laws, it may be less clear why big tech companies have standing to enforce those laws, especially where the ultimate target of the hacks is not the company itself, but its customers. [read post]
13 Jul 2018, 1:36 pm
Kavanaugh begins by recommending that while the president is in office, he should not be subject to civil lawsuits or to criminal investigation or prosecution. [read post]
4 Mar 2015, 6:25 pm
Here are the highlights of the proposed changes to the civil commitment law. 1. [read post]
21 Mar 2024, 4:21 am
Sexual harassment is a violation of human rights, and sometimes, it’s a crime. [read post]
10 Apr 2012, 9:00 am
The U.S. is a member of the ILO, however, so the complaint asks the ILO to investigate possible violations of its conventions and offer remedies that might not be available through the domestic litigation process. [read post]
19 Sep 2023, 12:39 pm
This restrictive separation agreement violates Rule 21F-17(a), which prohibits any persons from taking action to impede whistleblowers from communicating with the SEC about a possible securities law violation. [read post]
15 Jan 2023, 2:35 pm
Industry Expert Article* Cooperation Standards in Government Investigations: Practical Tips By Owen Russell, Giel Stein, Ashish Prasad, and Michael Sarlo Cooperation with law enforcement is a strategy that every corporation involved in a government investigation must consider. [read post]
31 Mar 2021, 9:40 am
The EDNF, the Eritrean military, and Tigray and Amhara militias may all have violated international human rights law and the law of armed conflict. [read post]
16 Mar 2016, 8:21 am
There are many more civil violations in the securities laws than criminal laws, but the same set of facts may trigger either track. [read post]
16 Feb 2021, 8:17 am
As discussed above, because domestic terrorism is not a standalone crime, the investigating agent(s) must be able to identify the underlying violation of federal criminal law in producing the factual basis to begin an enterprise investigation. [read post]
2 Jan 2023, 8:34 pm
Written by NIE Yuxin and LIU Chang, Wuhan University Institute of International Law Background The present Civil Procedure Law of China (hereinafter “CPL”) was enacted in 1990 and has been amended four times. [read post]
10 Apr 2023, 7:15 am
Collecting and storing massive quantities of personal information also creates the risk that corporate employees will abuse the data in ways that violate civil rights. [read post]
11 Mar 2014, 11:46 am
First, Congress may sue in federal court seeking a civil order mandating compliance. [read post]
12 May 2022, 6:59 am
Notably, federal auditors and investigators are not limiting their review of hospice agencies to only the services billed to Medicare and Medicaid. [read post]
14 Jan 2016, 9:07 am
That means an entity is required to remove any personal information of or identifying an individual who is solely violating their terms of service, prior to sharing. [read post]
27 Jul 2018, 5:59 am
” The threat to tie security clearances to perceived loyalty or speech could chill the speech of any civil servants who may wish to exercise their constitutional right to criticize the president, whether or not related to the Russia investigation. [read post]
5 Jun 2024, 2:36 pm
IRS criminal investigators begin their detecting into possible prosecutions for tax crimes when alerted by various sources. [read post]
12 Sep 2019, 9:05 pm
” The attorneys general from 48 states, the District of Columbia, and Puerto Rico announced a coalition investigation into possible state and federal antitrust violations at Google. [read post]
