Search for: "A-1 Private Investigations" Results 6801 - 6820 of 12,451
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Dec 2008, 5:48 am
No - they were employed by the LAs and were therefore not independent, so Art 6(1) was breached. [read post]
7 May 2013, 10:00 am by Mary Dwyer
FMR LLC12-3Issue: Whether an employee of a privately held contractor or subcontractor of a public company is protected from retaliation by Section 806 of the Sarbanes-Oxley Act, 18 U.S.C. [read post]
5 Nov 2010, 7:27 am by smlangston
At present, executive departments and agencies (agencies) employ ad hoc, agency-specific policies, procedures, and markings to safeguard and control this information, such as information that involves privacy, security, proprietary business interests, and law enforcement investigations. [read post]
In 1955, Congress passed the Presidential Libraries Act, which encouraged, but did not require, presidents to donate their records to private libraries so that they could be made available to the general public. [read post]
22 Aug 2014, 1:34 am by Ben Vernia
Attorney’s Office for the District of New Jersey conducted a FIRREA investigation into misrepresentations made by Merrill Lynch to investors in 72 RMBS throughout 2006 and 2007. [read post]
17 Dec 2007, 8:26 am
And a lot of private groups are already doing that. [read post]
23 May 2011, 7:57 am by Kara OBrien
., a global steel pipe manufacturer and supplier for the energy industry, to resolve alleged violations of the Foreign Corrupt Practices Act (“FCPA”).[1] Tenaris, founded in Argentina, is a foreign private issuer with American Depository Shares (“ADSs”) listed on the New York Stock Exchange. [read post]
7 Apr 2023, 1:18 pm by Rebecca Tushnet
Brussels effect is a decision to conform private behavior to a single standard v. uncoordinated legal regimes following other regimes to convergence. [read post]
4 Nov 2018, 6:10 pm by INFORRM
IPSO Rulings Three rulings and a resolution statement have been published by IPSO’s Complaints Committee this week: Resolution Statement 04361-18 Osman and Kingstone v Mail Online, principle 1 (accuracy) 03863-18 Acharya v northamptonchron.co.uk, principles 4 (intrusion into grief or shock), 3 (harassment) and 2 (privacy), no breach after investigation 04216-18 Chapman v Daily Mail, principles 1 and 2, no breach after investigation 04418-18 Raphael v Daily… [read post]
13 Feb 2022, 8:03 am
  Pix Credit HEREA society reveals itself most clearly when it consciously confronts something threatening. [read post]
22 Nov 2010, 5:00 am by Gene Takagi
Baucus's letter to IRS Commissioner Shulman dated September 28, 2010 asking for an investigation of tax-exempt organizations engaged in politics. [read post]
5 Mar 2020, 11:33 am by Christopher Tyner
  The defendant intervened in the investigation by remaining within hearing distance or being present during “almost every interview” investigators conducted with her daughter, not permitting her daughter to answer certain questions and answering for her during one interview, sending text messages to her daughter and physically interrupting another interview, “constantly” influencing her daughter’s statements in interviews by verbally abusing and… [read post]
19 Mar 2017, 5:05 pm by INFORRM
Paul Dacre, Editor of the Daily Mail, has threatened investigative journalism website Byline with legal action after their series that said that the paper knew that a Private Investigator they hired had been convicted of obtaining unlawful data ‘knew’ his methods were illegal. [read post]
15 Dec 2011, 9:13 pm by Cynthia Marcotte Stamer
-based home health care provider agrees to pay more than $150,000 in back wages following US Labor Department investigation. [read post]
9 Feb 2024, 3:00 am by Jim Sedor
Private funding is now banned or limited in 27 states. [read post]