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10 Apr 2015, 4:27 am
Attorney’s Office’s press release about the HSBC settlement highlights the fact that the civil fraud action followed a private whistleblower lawsuit that had been filed under seal under the False Claims Act, and even following the settlement of the civil fraud action the whistleblower suit remains under seal as the government continues its investigation. [read post]
9 Apr 2015, 7:34 pm
Based on information from NHTSA, CBO estimates that implementing S. 766 would cost about $1 million over the 2016-2020 period, assuming the availability of appropriated funds. [read post]
9 Apr 2015, 3:46 pm
Have you suffered investment losses in Penneco Drilling Associates 2013-1.? [read post]
9 Apr 2015, 3:35 pm
In some cases, if one agency makes a misclassification determination, other agencies will jump on board to commence their own investigations, which can also result in independent contractors initiating their own private civil actions. [read post]
9 Apr 2015, 3:35 pm
In some cases, if one agency makes a misclassification determination, other agencies will jump on board to commence their own investigations, which can also result in independent contractors initiating their own private civil actions. [read post]
8 Apr 2015, 3:28 pm
Have you suffered investment losses in Penneco Drilling Associates 2012-1? [read post]
8 Apr 2015, 3:59 am
The Division of Enforcement – not Corp Fin – handles insider trading investigations at the SEC. [read post]
7 Apr 2015, 2:13 pm
The SEC’s investigation was conducted by Jim Etri and Rebecca Fike and supervised by David L. [read post]
7 Apr 2015, 8:02 am
Michael Piznarski, convicted for revenge porn-related crimes, was classified as a Level 1 Sex Offender. [read post]
6 Apr 2015, 6:15 am
Innovative Investigations, Inc. [read post]
5 Apr 2015, 8:16 pm
(If you read the December posts, you should move to part two, as part one is largely borrowed from those earlier posts.) 1. [read post]
4 Apr 2015, 9:30 am
Sewage disposal is via a private drain field. [read post]
3 Apr 2015, 10:21 am
The private auctions often took place at or near the courthouse steps where the public auctions were held. [read post]
3 Apr 2015, 8:59 am
Kasich signed S.B. 1, legislation to protect Lake Erie and Ohio's water quality. [read post]
2 Apr 2015, 12:48 am
The afternoon session on jurisdiction focused on the wide interpretation of the concept of ‘establishment’ in Article 4 (1) (a) of Directive 95/46/EC by the court in Google Spain, the effect of which is effectively that data controllers in non-EU countries cannot escape European data protection laws where the activities of the EU establishment are economically linked to the controller, even if not involved in processing System failure? [read post]
1 Apr 2015, 12:33 pm
Additionally, resolution of the following five issues likely will impact the bill’s prospects for enactment. 1. [read post]
1 Apr 2015, 11:35 am
He can have citizens investigated and, if he is that kind of person, he can have this done to the tune of public statements and veiled or unveiled intimations. [read post]
31 Mar 2015, 7:03 am
The court based its order on five findings of fact: (1) that the defendant had committed multiple prior sex crimes; (2) his offenses were close together in time; (3) all of his victims were young girls; (4) two of the incidents took place in public and one involved breaking into a private residence; and (5) that the incidents showed defendant’s aggressive conduct was escalating. [read post]
31 Mar 2015, 6:23 am
That, Akhtar alleged, breached the applicable standard of care because the engineer “issued the letter without investigating how the wall was built. [read post]
31 Mar 2015, 1:10 am
The House adopted H.Res. 1, which stripped Powell of his House Committee chairmanship, excluded him from taking his seat, and created a select committee to investigate Powell’s misdeeds. [read post]
