Search for: "A-1 Private Investigations"
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26 Apr 2016, 1:13 pm
The government investigations into Theranos are not surprising, particularly in light of recent remarks by SEC Chair Mary Jo White (“White”) at a March 31, 2016 address at Stanford University’s Rock Center for Corporate Governance, where White revealed the SEC’s focus on Silicon Valley’s privately held unicorns – private start-up companies with valuations exceeding $1 billion. [read post]
26 Apr 2016, 10:23 am
Often times, witnesses are more willing to talk with a private investigator than they are with the police. [read post]
26 Apr 2016, 7:40 am
In matrimonial cases, private investigators and other financial experts or specialists may be used, particularly as means of secreting assets become more sophisticated. [read post]
25 Apr 2016, 8:00 am
Continue Reading The post Spotlight on FHA Mortgage Fraud: The Threat and How Private Citizens Can Fight Back with the Help of Our Mortgage Fraud Law Firm appeared first on San Francisco Injury Lawyer Blog. [read post]
23 Apr 2016, 6:38 am
It was this letter that started the criminal investigation of the petitioner, and ultimately formed a majority of the State’s case against the petitioner. [read post]
22 Apr 2016, 12:49 pm
Congress has in fact cut the IRS by about $1 billion over the last five years, including a reduction in staff by about 17,000. [read post]
22 Apr 2016, 11:21 am
§ 206(d)(1). [read post]
21 Apr 2016, 4:32 pm
In a speech last month, SEC Chair Mary Jo White signaled that the agency was going to be paying closer attention to private companies, particularly so-called “unicorns” – that is, the private venture-backed start-ups with valuations over $1 billion (as I discussed in a recent post). [read post]
21 Apr 2016, 12:05 pm
In order to function, private companies must clearly understand the rules and whether they are covered by a given statute or regulation. [read post]
21 Apr 2016, 8:54 am
Audits and Investigations: Government contractors are subject to scrutiny by a plethora of auditors. [read post]
21 Apr 2016, 3:09 am
They have limited time to complete internal investigations under that agency’s whistleblower provisions. [read post]
21 Apr 2016, 3:09 am
They have limited time to complete internal investigations under that agency’s whistleblower provisions. [read post]
20 Apr 2016, 7:53 am
According to there website, Altegris is a group of affiliated companies owned and controlled by private equity funds managed by Aquiline Capital Partners LLC, Genstar Capital Management, and certain senior management of Altegris and other affiliates. [read post]
20 Apr 2016, 7:48 am
To determine whether you may be able to recover investment losses incurred as a result of your purchase of Altegris Visium Fund, L.P. or another Altegris fund, please contact The White Law Group at 1-888-637-5510 for a free consultation. [read post]
20 Apr 2016, 3:30 am
Department of Labor investigation that found widespread Fair Labor Standards Act violations. [read post]
19 Apr 2016, 4:54 pm
The Navy removed him from his command after an equal opportunities investigation upheld complaints of bullying. [read post]
19 Apr 2016, 3:34 pm
According to there website, Altegris is a group of affiliated companies owned and controlled by private equity funds managed by Aquiline Capital Partners LLC, Genstar Capital Management, and certain senior management of Altegris and other affiliates. [read post]
19 Apr 2016, 3:11 pm
According to there website, Altegris is a group of affiliated companies owned and controlled by private equity funds managed by Aquiline Capital Partners LLC, Genstar Capital Management, and certain senior management of Altegris and other affiliates. [read post]
19 Apr 2016, 1:34 pm
According to there website, Altegris is a group of affiliated companies owned and controlled by private equity funds managed by Aquiline Capital Partners LLC, Genstar Capital Management, and certain senior management of Altegris and other affiliates. [read post]
19 Apr 2016, 12:00 pm
The White Law Group continues to investigate claims that Van Patter and VSR over-concentrated investors in high-risk direct participation programs like oil and gas limited partnerships, equipment leasing funds, non-traded REITs, and other Reg D private placements. [read post]
