Search for: "Government Investigations Group"
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25 Jul 2024, 12:44 pm
The team at the Brill Legal Group can help. [read post]
30 May 2018, 12:09 am
"Unless Pruitt's hauled before a judge, it's pretty obvious he'll just keep lying," Brett Hartl, government affairs director at the center, said in a statement. [read post]
22 Mar 2023, 9:29 am
Zamansky is investigating potential investment fraud claims related to the $17 billion write-down of Credit Suisse Group AG’s (Credit Suisse) contingent convertible (CoCo) bonds, also known as Additional Tier 1 (AT1) bonds. [read post]
23 Mar 2012, 6:40 am
Last summer a Judicial Watch investigation uncovered government documents that show the NCLR’s federal funding more than doubled the year its one-time senior vice president (Cecilia Muñoz) joined the Obama Administration. [read post]
9 Feb 2015, 11:25 am
The documents requested will be copies of ALL the numerous papers that have to be filed with various government agencies. [read post]
24 May 2012, 1:57 pm
The attorneys at Eccleston Law have launched an investigation of the firms Evolution Capital Advisors (“Evolution Capital”) and Evolution Investment Group I (“EIGI”) following charges that the firm raised more than $10 million from over 80 investors through several fraudulent note offerings. [read post]
19 Dec 2023, 8:58 pm
This could include an individual or group of people who behaved negligently while carrying out the duties of their government job(s). [read post]
7 Sep 2018, 11:17 am
The violence against the Rohingya minority has drawn human rights groups to call for the arrest [JURIST report] of government officials. [read post]
22 Jan 2010, 6:44 am
Judicial Watch, the non-partisan public interest group that investigates and prosecutes government corruption, announced today that it will serve as a major sponsor for the upcoming National Tea Party Convention to be held February 4-6, 2010, at the Opryland Hotel in Nashville, Tennessee. [read post]
22 Aug 2022, 4:08 pm
The government’s concession came after years of pressure, activism, and litigation from EFF and other groups that sought to hold the Executive Branch to the law. [read post]
29 Jul 2019, 4:15 am
As Wilson’s famous description suggests, the function of informing Congress and the public about the workings—and possible dysfunctions—of the government and its officers plays at least two critical roles in our system: First, and most directly, it facilitates the ability of a “self-governing people” (Wilson) to understand how their government is operating, which, among other things, gives the people the knowledge necessary… [read post]
15 Sep 2016, 12:56 pm
Police are currently investigating a loan modification and debt consolidation business in Florida. [read post]
17 Nov 2010, 10:34 am
Motions filed this week by the government and the defense offer a window into arguments that will decide Mr. [read post]
26 Jun 2024, 2:19 pm
The post Human rights groups condemn Lebanon deportation and torture of Syrian refugees appeared first on JURIST - News. [read post]
18 Mar 2025, 2:59 pm
They are to be provided access to appropriate information by the government so as to enable effective legal assistance to clients. [read post]
7 Aug 2019, 4:59 pm
A police force is conducting a criminal investigation into a sexual offence alleged to have been committed, as it happens, by one of its own officers. [read post]
19 Jul 2021, 12:40 pm
byFRONTLINE*** A powerful hacking tool called Pegasus, sold to governments around the world by the Israeli surveillance company NSO Group, has been used to spy on journalists, human rights activists, the fiancée of the murdered Saudi journalist Jamal Khashoggi and others, according to a months-long investigation by 17 news organizations, including FRONTLINE. [read post]
20 Jun 2023, 6:00 am
” A workshop held at The George Washington University Law School (“GW Law”) on Feb. 3, 2023, offered an opportunity for a bipartisan group of leading practitioners, current and former government officials, and scholars from around the country to discuss (without attribution following the Chatham House Rule) issues related to the possibilities and challenges of U.S. cooperation with the ICC Ukraine investigation. [read post]
5 Dec 2024, 4:57 am
The UN Human Rights Committee’s decision to launch an investigation stems from a petition filed in October by a group of Latin American jurists on behalf of a private citizen. [read post]
3 Jan 2024, 8:45 am
The Indian opposition has long claimed that the government of India is protecting the Adani Group due to the close relationship between Gautam Adani and the top leaders of the ruling party. [read post]
