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15 Mar 2012, 3:58 pm
For more about the Bureau’s Immunity and Leniency Programs see: Immunity and Leniency For UBS’ complete 2011 annual report see: UBS 2011 Annual Report ____________________ For more information about our regulatory law services contact: contact [read post]
4 Apr 2012, 7:04 am
In the Jude case, three officers were acquitted in state court. [read post]
9 Feb 2012, 6:48 pm
Here are some views expressed on the mortgage settlement today:Adam Levitin, The Servicing Settlement: Banks 1, Public 0:[The settlement] cover[s] robosigning and overbilling in foreclosures. [read post]
29 Jul 2023, 9:03 pm
His brother, Mohammed Patel of Thornhill Street, Dewsbury, was given 100 hours of community service at Leeds Crown Court. [read post]
17 Oct 2008, 5:15 pm
Police and prosecutors are often too quick to rush to judgment and fail to do a complete investigation. [read post]
10 Feb 2010, 4:00 am
Board of Trustees of Rend Lake College, (SD IL, Feb. 8, 2010), and Illinois federal district court granted summary judgment to defendants in a case in which plaintiff, the former vice president of student services at Rend Lake College, charged religious and national origin discrimination. [read post]
9 Sep 2013, 4:48 pm
The court found that requiring registrants to disclose their online identifiers and service providers to law enforcement would likely chill the free speech right of a registrant to speak anonymously. [read post]
10 Dec 2008, 7:48 pm
Do the collection and evaluation of electronic records for use in court require a professional license? [read post]
27 Jul 2018, 12:31 pm
The federal district court granted Brown’s motion for judgment on the pleadings, and in a recent decision, the First Circuit Court of Appeals upheld that judgment. [read post]
16 Dec 2019, 12:51 pm
This case was brought through the Travel and Residency Enforcement Co-Op (TREC), a pilot project of the SSA, its Office of Inspector General, the California Department of Health Care Services Investigations Division, and the U.S. [read post]
1 May 2018, 3:02 pm
This is strictly coming from analysis conducted by CNN involving in-depth review of police reports, federal court records and county court databases for 20 major U.S. cities. [read post]
27 Sep 2019, 8:38 am
Contact a Plano, Texas Criminal Defense Lawyer If you are being investigated by a federal agency like the Securities and Exchange Commission (SEC) or the Drug Enforcement Agency (DEA), the resulting charges will likely be filed in a federal district court. [read post]
26 Nov 2008, 1:20 am
Related Web Resources: Securities Fraud Class Action Lawsuit Against Hartford Financial Services Group Inc. is Reinstated in Appeals Court, Reuters, November 17, 2008 N.Y. [read post]
4 Dec 2019, 6:29 am
Legal issues arising from the Trump presidency and taking up more space in the federal court dockets, from the district courts all the way to the Supreme Court. [read post]
29 Jan 2021, 6:47 am
Talk America The post Continued Access to Service Not Sufficient to Bind User to New Terms of Service–Stover v. [read post]
18 Jan 2008, 3:58 am
Supreme Court. [read post]
4 Jul 2021, 8:46 am
The Supreme Court found that the AG’s investigators did not actually rely on Form 990s for detecting or preventing charitable fraud, and that it burdened the associational rights of donors. [read post]
15 Dec 2019, 12:36 pm
Investigating Potential Lawsuits The White Law Group is investigating potential lawsuits regarding the liability that Peggs’s employers may have for failure to properly supervise him. [read post]
26 Feb 2010, 5:09 am
Federal District Court for the Norther District of Iowa decided that the EEOC had failed to reasonably investigate before bringing charges against a trucking company. [read post]
10 Nov 2008, 1:25 pm
Goldberg, a private investigator sought to be paid for his investigative services. [read post]
