Search for: "Government Investigations Group"
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13 Feb 2010, 12:09 am
Former regulators hired by Toyota Motor Corp. helped end at least four U.S. investigations of unintended acceleration by company vehicles in the last decade, warding off possible recalls, court and government records show. [read post]
9 Mar 2012, 4:27 am
However, the fact that the Attorney General has decided not to get involved in trying to block the investigation is a sign that the government is taking the Bribery Act and the recent enhanced enforcement of the UK’s existing corruption laws much more seriously than it was six years ago. [read post]
2 Jun 2011, 12:21 am
Her practice focused on government investigations, health care fraud and abuse, claims brought by the government or private whistleblowers under federal and state False Claims Acts, and issues arising under the HIPAA and state privacy laws. [read post]
15 May 2014, 4:45 pm
“We came to New York University with the hope that we could learn with confidence, without fear that what we are studying or investigating could potentially be used against us,” reads the letter penned by NYU Internet activists Tommy Collison, Luc Lewitanski, and Hannah Weverka, who are forming a campus group to continue to raise awareness, organize campus events, and bring campaigns for digital freedom to fellow students. [read post]
9 Feb 2024, 11:33 am
Samir frequently defends companies in Federal, state, and local government investigations. [read post]
24 Mar 2009, 11:08 pm
The Globe and Mail reports that Ontario's family court judges are not happy with the new, investigative duties assigned to them by Ontario's proposed Bill 133 in child custody applications by non-parents: A confrontation is brewing between family court judges and the Ontario government over a scheme aimed at preventing a repeat of the shocking death of a Toronto child last year.The plan would require judges to play the improper role… [read post]
17 Mar 2022, 9:14 am
The Government Accountability Office (GAO), the investigative arm of Congress, conducted the audit and issued a report this week with the findings. [read post]
18 Jan 2011, 12:01 pm
Specifically, on January 3, 2011, the OFCCP published notice in the Federal Register of its intention to rescind the current standards for grouping employees while investigating pay disparity. [read post]
1 Dec 2023, 7:39 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
27 Nov 2023, 3:21 pm
Human rights have been deteriorating in Afghanistan since the end of the US-Afghan War, according to the UN and multiple human rights groups. [read post]
7 Feb 2012, 8:54 pm
This is because current Government plans are to allow recoverable ATE premiums in respect of disbursements for investigation expert reports in clinical negligence claims. [read post]
12 Jul 2016, 5:17 am
“‘Assigned’ groups to attack? [read post]
10 Jun 2009, 4:31 am
Unfortunately, most food illness outbreak investigations fail to identify the real culprit, and some even identify the wrong source. [read post]
22 Jun 2013, 1:53 pm
So essentially, because these two groups couldn't figure out how to talk to one another, a new government agency was formed. [read post]
27 Nov 2023, 5:51 am
However, none of the judiciary committee members of that working group signed on to the HPSCI report, and the characterization of the report as a “majority” product indicates that the Democratic HPSCI members of the working group also dissented. [read post]
9 Feb 2012, 2:26 pm
On February 3rd Hanwha Group announced in a regulatory filing that its chairman, Kim Seung-yeon, was among several officials being investigated for alleged embezzlement. [read post]
16 Jan 2024, 12:18 pm
She also negotiates contracts, provides legal review of proposed legislation, regulations, and bulletins, and assists with audits and investigations. [read post]
4 Jun 2024, 9:05 pm
Syndicated bank loans are employed to investigate the effect of foundation-controlled ownership on loan relationship with banks. [read post]
10 Jan 2018, 8:08 pm
Weev was arrested after drugs were found in his apartment by FBI agents executing a search warrant in connection with the AT&T hack investigation. [read post]
3 Jan 2022, 9:04 pm
Miller then fired LaFuente and associated with a sovereign-citizen group out of Washington State. [read post]
