Search for: "A-1 Private Investigations"
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2 Oct 2022, 12:47 pm
The existence of the SEC investigation into GWG was not disclosed by GWG until over 1 year later in November 2021. [read post]
4 Oct 2021, 9:16 am
Crimes may be reported and investigated by the Federal Bureau of Investigation. [read post]
17 Sep 2022, 8:22 am
The existence of the SEC investigation into GWG was not disclosed by GWG until over 1 year later in November 2021. [read post]
29 Jul 2020, 11:43 am
In other circumstances, our attorneys have handled a wide variety of cases involving ponzi schemes, investment frauds, improper private placement offerings and other securities and investment frauds. [read post]
2 Nov 2010, 5:46 pm
Greenstein, 13 No. 9 Westlaw Journal Nursing Home 1, Westlaw Journal Nursing Home October 22, 2010A class of disabled Medicaid recipients in Louisiana has alleged the state health department's plan to reduce benefits for home-based care violates federal disability law and might unnecessarily force thousands into nursing homes. [read post]
25 May 2012, 10:21 am
Interestingly, on November 28, 2011, the FCO announced that it had started an investigation under Section 1 ARC into similar plans of the two public TV broadcasters ARD and ZDF to set up a joint online video platform. [read post]
30 Dec 2011, 1:59 am
An outbreak of E. coli O157:H7 was associated with eating ground beef in a private home in Butler County, Ohio. [read post]
1 May 2019, 4:39 am
Stamer’s clients include employers and other workforce management organizations; employer, union, association, government and other insured and self-insured health and other employee benefit plan sponsors, benefit plans, fiduciaries, administrators, and other plan vendors; domestic and international public and private health care, education and other community service and care organizations; managed care organizations; insurers, third-party administrative services… [read post]
21 Sep 2022, 1:45 pm
Furthermore, if it is not a personal record, it cannot be protected by attorney-client privilege, since government records would not reflect a privileged relationship between Trump and a private attorney. [read post]
19 Aug 2016, 7:47 am
The Restatement (Second) of Torts section 821D defines Nuisance as "a nontrespassory invasion of another's interest in the private use and enjoyment of land," and the concept of one's "private use and enjoyment" is to be interpreted broadly. [read post]
24 Jun 2013, 12:16 am
Private antagonisms are given public stage, and the result is long, drawn-out litigation over the most personal matters in the litigants’ lives. [read post]
19 Aug 2020, 10:58 am
BARDA, which may be less familiar to innovation policy scholars than NIH, is an arm of the Department of Health and Human Services formed in 2006 in response to—wait for it—SARS-CoV-1 (and other health threats). [read post]
29 Oct 2018, 5:36 am
Even though there are limitations on their ability to understand AI, private- and public-sector leaders will confront AI-related decisions in the immediate future. [read post]
7 Mar 2010, 5:08 pm
Georg Graf has been Professor for Private Law at the University of Salzburg since 2001; he is Head of the Department for Private Law. [read post]
25 Oct 2012, 11:27 am
Gertie Wallace, of the Crown Office ‘Policy Division’ replied to journalists, applying exemptions under Section 35(1)(b) and 35(1)(c) of FOISA to all of the information requested. [read post]
29 Jan 2010, 5:31 am
(IP Dragon) Denmark EliteBits private BitTorrent tracker raided (TorrentFreak) Ecuador Ecuador has a new data act (IP tango) Europe EU has doubts as ISP rolls out DPI for copyright enforcement (Ars Technica) Microsoft flogs cloud computing in Europe (Intellectual Property Watch) France BitTorrent spammers chosen to spy on French pirates (TorrentFreak) Korea South Koreans are world’s No.2 music pirates, or are they? [read post]
22 Sep 2021, 2:51 pm
If the court orders disclosure, the agency must disclose the recording in a private setting. [read post]
7 Apr 2023, 6:24 am
Ohio State launched a public investigation into Strauss’ conduct in April 2018. [read post]
20 Jul 2007, 9:28 pm
To summarise I have taken relevant extracts from the CPS Explanatory Statement. 1. [read post]
26 Oct 2011, 5:09 am
The effect of Article 8 ECHR (the right to private and family life) was a crucial consideration. [read post]
