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28 Jan 2015, 6:13 am
’ Following Investigator Littler's imaging and analysis, the SFO shared the forensic images with the City of London Police, who were investigating a related fraud scheme.On November 1, 2007, Senior Special Agent Anthony Cerreta (SSA Cerreta) of the U.S. [read post]
26 Jan 2015, 5:23 pm
Note that these are not consecutive steps; we’re working on them concurrently. 1. [read post]
25 Jan 2015, 6:05 pm
Rosenstein thanked the FBI and IRS – Criminal Investigation for their work in the investigation. [read post]
25 Jan 2015, 1:08 pm
The chair said “something” turned up in the investigation, but wouldn’t explain further. [read post]
24 Jan 2015, 4:55 pm
He said that there should be an investigation as the Council were mixing public money and private interests. [read post]
24 Jan 2015, 3:32 pm
The defendant in Harris is a private contractor which provides services to troubled families working with the state Department of Child and Family Services. [read post]
23 Jan 2015, 6:13 am
Tom Wolf signed executive orders banning gifts for members of the executive branch and prohibiting no-bid contracts for private law firms. [read post]
23 Jan 2015, 5:00 am
SEC Gets Busy With Accounting Investigations by Jean Eaglesham And Michael Rapoport in the Wall Street Journal But the new cases are on a smaller scale and typically involve conduct that is far less egregious than the accounting scandals of the early 2000s, such as the implosion of energy giant Enron Corp. [read post]
21 Jan 2015, 2:14 pm
For details on Forfeiture Abuse by Law Enforcement, see: 1. [read post]
21 Jan 2015, 1:28 pm
We will also investigate any instance of employment discrimination that is committed on the basis of religious ideology in a company or organization. [read post]
21 Jan 2015, 9:57 am
For a free wrongful termination case evaluation, contact Mays & Kerr at 1-877-986-5529. [read post]
20 Jan 2015, 4:14 pm
The events catered by Jim-N-Jo’s included an Elder Picnic (July 11), a wedding (July 12), a three day conference for a private company (July 14-16), and a focus group held on the Fond du Lac Reservation on July 16. [read post]
20 Jan 2015, 8:43 am
I was under investigation. [read post]
19 Jan 2015, 1:53 pm
Oetting, 2015 WL 110334 at *1.The class representative appealed the cy pres award, arguing that the district court abused its discretion because: 1) further distribution to the classes was feasible; and 2) LSEM was unrelated to the classes or the litigation and was therefore an inappropriate “next best” cy pres recipient. [read post]
19 Jan 2015, 8:00 am
The California Act was amended effective January 1, 2013 to increase the protections provided to those who blow the whistle on misconduct. [read post]
19 Jan 2015, 4:52 am
The statute does, however, provide three ways through which the offense may be enhanced to a felony: (1) committing the offense for `commercial advantage or private financial gain’; (2) committing the offense `in furtherance of any criminal or tortious act in violation of’ state or federal law; or (3) if `the value of the information obtained exceeds $5,000. [read post]
17 Jan 2015, 10:54 am
Here’s why: 1. [read post]
17 Jan 2015, 7:15 am
The insurer assigns a private investigator to your case. [read post]
16 Jan 2015, 7:52 am
Iskanian, a limo driver, sued his employer CLS for alleged California Labor Code violations, bringing both a traditional class action and a “representative action” under the Golden State’s Private Attorneys General Act (PAGA). [read post]
16 Jan 2015, 6:30 am
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
