Search for: "A-1 Private Investigations"
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22 Sep 2010, 9:23 am
They have cited the sworn affidavit of a private investigator who interviewed Shallenberger in prison in 2004. [read post]
8 Jan 2011, 6:48 am
Thanks to Sensenbrenner, out of the $1 billion in funding for the bill, $755 milion went to testing old rape kits while only $25 million (spread over five years) went for testing of inmate's innocence claims. $25 million, over 5 years, out of $1 billion and Sensenbrenner wants credit for being pro-justice? [read post]
2 Sep 2011, 4:30 am
The size and severity of the defects prompted both a NHTSA investigation and investigations by Congress, and in April 2010, the NHTSA fined Toyota $16.4 million for failure to comply with regulations regarding defect disclosure. [read post]
11 Aug 2011, 5:10 pm
Private Eye recalls some of the history. [read post]
16 Oct 2009, 5:18 am
With the hearing on Monday, it is critical for Canadians to speak out - yet again - to ensure that C-27 does not leave the door open to private surreptitious surveillance. [read post]
4 Oct 2010, 8:49 am
Their investigative power is not limited just to companies that they have direct authority over either. [read post]
5 Sep 2011, 12:22 am
Nonetheless, this call for a review also comes at a time when the Terrorism Prevention and Investigation Measures Bill finds itself in the news once more. [read post]
7 Mar 2023, 6:18 am
When a pedestrian is leaving or entering a street or highway from an alley, building, private road or driveway. [read post]
23 May 2018, 4:00 am
Anne’s who were investigated by the police. [read post]
6 May 2011, 3:33 pm
That suit seeks over $1 billion in damages, including the cost of credit monitoring services and fraud insurance for two years. [read post]
20 Sep 2013, 8:17 am
” The EEOC filed its lawsuit in the Northern District of Illinois; the case number is 1:13-cv-06696. [read post]
9 Jun 2015, 4:52 am
But the subpoena is for real, investigating a potential violation of 18 U.S.C. [read post]
2 Mar 2008, 10:25 pm
As for the fee splitting every IME company in the industry uses the same method for payment.As someone who performs IMEs I also treat a large amount of patients with private insurance and no fault (unsolicited). [read post]
22 Sep 2020, 9:05 pm
And he worked as a Compliance Investigator and a Supervisory Compliance Investigator with the Office of Investigation, Enforcement, and Audit. [read post]
16 Oct 2009, 5:18 am
With the hearing on Monday, it is critical for Canadians to speak out - yet again - to ensure that C-27 does not leave the door open to private surreptitious surveillance. [read post]
29 May 2024, 7:40 am
The OFCCP will investigate the use of AI during compliance evaluations and complaint investigations to determine whether a federal contractor is in compliance with its nondiscrimination obligations. [read post]
7 Apr 2023, 10:54 am
As part of the settlement, DiGiacomo will receive approximately $1 million. [read post]
20 Mar 2023, 6:11 am
Members of the pool of private attorneys handle ethics complaints against lawyers when the Office of Chief Trial Counsel recuses itself due to a potential conflict. [read post]
2 Sep 2011, 4:30 am
The size and severity of the defects prompted both a NHTSA investigation and investigations by Congress, and in April 2010, the NHTSA fined Toyota $16.4 million for failure to comply with regulations regarding defect disclosure. [read post]
28 Jun 2016, 6:43 pm
” The Fifth Circuit pointed out an important distinction for its analysis: Texas challenged the Guidance itself, not the prospect of investigation. [read post]
