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8 Nov 2016, 9:23 am
Increasingly, however, institutions, both public and private, are adopting the “investigator model,” in which no formal evidentiary hearing takes place. [read post]
7 Nov 2016, 7:22 pm
In Director Comey’s letter to Congress, he states that the FBI had has recently discovered additional emails between or among Hillary Clinton and Huma Abedin that are pertinent to the previously concluded investigation into whether Hillary Clinton mishandled classified information using a private server from her home in Chappaqua, N.Y. [read post]
7 Nov 2016, 12:31 pm
Ms A and her then husband had made a joint homeless application to Hillingdon, at eviction from a private sector tenancy. [read post]
7 Nov 2016, 9:31 am
The findings stated that in soliciting customers to purchase a private placement offering, Brenner provided customers with a private placement memorandum (PPM) for the offering and a program summary, the latter of which provided a brief summary of the offering. [read post]
7 Nov 2016, 6:30 am
Private funds relying on section 3(c)(7) of the 1940 Act must, among other things, only admit qualified purchasers as investors; while, on the other hand, private funds relying on section 3(c)(1) of the 1940 Act may also admit accredited investors. [read post]
7 Nov 2016, 1:08 am
Keep to Yourself The opposing side may hire a private investigator to get information on your injury to see if you are underplaying its effects. [read post]
6 Nov 2016, 4:14 pm
The trial in the case of Shakil-Ur-Rahman v Ary Network Ltd & Anor began on 1 November 2016 and continued all week. [read post]
5 Nov 2016, 12:06 pm
Investigative journalists were unsuccessful in finding any such supported charities. [read post]
4 Nov 2016, 1:51 pm
This proposal would give financial professionals more options with regards to protecting people’s assets when they suspect a problem.An Overview of FINRAFINRA is a private organization that acts as a self-regulatory agency. [read post]
4 Nov 2016, 10:35 am
You can also talk to an experienced car accident lawyer who may be able to use his or her private investigator to conduct an independent investigation into the cause of the accident. [read post]
4 Nov 2016, 8:51 am
On November 1, DOE adopted the rules in substantially the same form they were proposed. [read post]
4 Nov 2016, 6:21 am
Evan Bayh’s Private Schedule Details Ties with Donors, LobbyistsCNN – Manu Raju | Published: 11/1/2016 Former U.S. [read post]
3 Nov 2016, 1:38 pm
Under the Cybersecurity Act of 2015, HHS was tasked last year with formulating (1) a cybersecurity task force, (2) a preparedness report for HHS and the private sector; and (3) a set of industry-wide best practices and guidelines. [read post]
3 Nov 2016, 11:35 am
During his investigation, Monsour reviewed the records associated with Novick's password-protected user account. [read post]
3 Nov 2016, 9:48 am
The process: 1. [read post]
3 Nov 2016, 9:48 am
The process: 1. [read post]
3 Nov 2016, 9:48 am
The process: 1. [read post]
3 Nov 2016, 6:18 am
Having reportedly found WH Law violations in “nearly every one” of the WH Law investigations conducted against restaurant employers during 2016 and recovered millions of dollars of back pay and penalties from restaurants caught through investigations conducted under its WHD Restaurant Enforcement Initiative, WHD Administrator Dr. [read post]
3 Nov 2016, 3:30 am
Blumenthal turns our attention instead to private law, where mental capacity suits were “a common occurrence. [read post]
1 Nov 2016, 10:00 pm
The Healthy Family Farm was sold earlier this year for more than $1 million, and “injured parties” have first crack at the funds. [read post]
