Search for: "A-1 Private Investigations" Results 7181 - 7200 of 12,451
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27 Jun 2018, 1:35 pm by David Stanton, Wenqing Zhao
A joint connectivity lab will also be built to investigate innovation opportunities and explore cloud computing. [read post]
22 Jun 2015, 9:24 am
* Letter from Japan 1: product placement(Almost) directly from Japan, Laetitia Lagarde pens the first of an occasional series of Japan-related blog posts. [read post]
27 Nov 2012, 2:25 am
of 1 Hare Court reviews some recent key finance cases. [read post]
15 Jul 2018, 10:47 am by Eugene Volokh
"Tell your boy Bouncer that he's the No. 1 on the list for tomorrow," Balian allegedly warned, according to the affidavit. [read post]
11 Oct 2021, 8:16 am by Cinthia Macie
Varney, who has since left the DOJ for private practice, says that the Justice Department pushed the law as much as it could under her tenure. [read post]
29 Jul 2022, 6:14 am by Richard Pecore
Early Guidance by the Office of Inspector General (OIG) Regarding Billing Arrangements: In 1998, the Department of Health and Human Services, Office of Inspector General (OIG) published compliance program guidance for third-party billing companies.[1] As the OIG indicated at that time: “The OIG has a longstanding concern that percentage billing arrangements may increase the risk of upcoding and similar abusive billing practices. [read post]
14 Nov 2021, 4:21 pm by INFORRM
The libel and slander claim did not satisfy the serious harm requirement under s.1(1) Defamation Act 2013. [read post]
9 Sep 2011, 5:04 pm by INFORRM
The Committee is seeking written submissions on all or any of the following questions: 1. [read post]
7 Jun 2013, 3:40 pm by Cicely Wilson
The investigation, however, resulted in a significant drop in GCA’s stock price. [read post]
28 Mar 2014, 6:24 am by Jim Sedor
Under the previous law, they could not make any donations until June 1. [read post]
5 Mar 2023, 10:00 am by Bill Marler
Sincerely, Bill Marler On behalf of 31 hepatitis A victims and families [1Privately, via mail, I am providing medical summaries for 31 of the victims so there can be a clear assessment of the impacts of hepatitis A on consumers of food at the hands of one unvaccinated food service worker. [read post]
24 Dec 2010, 4:02 am
Section 11 (4) of the SEBI Act states that “.....the Board may, by an order, for reasons to be recorded in writing, in the interests of investors or securities market, take any of the following measures, either pending investigation or inquiry or on completion of such investigation or inquiry, namely.... [read post]
14 Apr 2009, 2:29 pm by Louis Leichter
  The proposed bills’ coverage encompasses all “pain management clinics” which in turn is broadly defined as:   a publicly or privately owned facility for which a majority of patients are issued a prescription for opioids, benzodiazepines, or barbiturates, including carisoprodol. [read post]
12 Jan 2011, 8:55 am by Clare Freeman, RWS, WD Mich
There are five factors relevant to evaluation of counsel’s effectiveness in a given case (Cronic did not say that all of the criteria are required or that the criteria are exclusive): 1) time afforded for investigation and preparation; 2) experience of counsel; 3) gravity of the charges; 4) complexity of any possible defenses; and 5) accessibility of witnesses. [read post]
19 Feb 2020, 2:01 am by David Kim, FordHarrison
There is no question that federal and state authorities have always investigated misclassification, and private suits for misclassification similarly have always existed. [read post]
15 Jun 2018, 7:32 am by Ken White
He doesn't discuss the fact that the case is currently stayed pending the criminal investigation of Cohen in New York. [read post]
24 Jun 2009, 6:00 am
However, under section 7(3)(c.1) of PIPEDA, the government institution must identify its lawful authority to obtain the information, and the request must be made for the purpose of enforcing a law, carrying out an investigation or gathering intelligence. [read post]