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19 Sep 2014, 1:26 pm
” The first panel, which explored today’s big-data landscape, featured the following speakers from government, industry, and academia: Kristin Amerling, Chief Investigative Counsel and Director of Oversight at the U.S. [read post]
19 Sep 2014, 1:14 am
It only stops lawful investigations with lawful warrants. [read post]
17 Sep 2014, 7:05 pm
The existing uncertainty emanates from the lack of necessary and thorough on-the-ground investigations aimed at determining the presence of these peoples. [read post]
17 Sep 2014, 11:02 am
In 2010, those involved in the scheme filed hundreds of fraudulent tax returns which resulted in more than $1 million in refunds. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney Cynthia Marcotte… [read post]
16 Sep 2014, 1:44 pm
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney Cynthia Marcotte… [read post]
16 Sep 2014, 11:40 am
Glaeser and Andrei Schleifer, The Rise of the Regulatory State[1] Journal of Economic Literature XLI:401-425 (2003). [read post]
16 Sep 2014, 7:33 am
Tikal faces a maximum statutory penalty of 30 years in prison and a $1 million fine. [read post]
15 Sep 2014, 3:31 pm
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney Cynthia Marcotte… [read post]
14 Sep 2014, 8:34 pm
The aggregation of information commonly referred to as “metadata” may give an insight into an individual’s behaviour, social relationships, private preferences and identity that go beyond even that conveyed by accessing the content of a private communication. [read post]
14 Sep 2014, 8:34 pm
“1 This same conclusion applies to Article 17, the right to privacy. [read post]
14 Sep 2014, 5:44 pm
This case is being investigated by the U.S. [read post]
14 Sep 2014, 5:25 pm
Defense counsel countered that othersuspects had motives to threaten Burgess, and that Burgess had recanted her story to a private investigator. [read post]
14 Sep 2014, 4:47 am
In Part 1, I attempt to offer Judge Kopf’s explanation for why, despite his private pain at being in the position where he would feel compelled to do so, he would send a person he knew to be factually innocent to his death. [read post]
12 Sep 2014, 1:24 pm
Sept. 12, 2014) (2-to-1 vote); here are excerpts from the majority, the concurrence, and the dissent (some paragraph breaks added, some removed): A special agent of the Naval Criminal Investigative Service (NCIS) launched an investigation for online criminal activity by anyone in the state of Washington, whether connected with the military or not. [read post]
12 Sep 2014, 12:48 pm
In cases like these, it’s always advisable to have a private investigation conducted. [read post]
10 Sep 2014, 10:42 am
Meanwhile, Bergdahl remains in a “holding pattern,” as he await the results of the Army’s investigation into his disappearance. [read post]
9 Sep 2014, 6:42 pm
1. [read post]
9 Sep 2014, 12:40 pm
Or private plaintiffs might improperly purport to enforce the FDCA concerning off-label promotion.Don’t laugh. [read post]
8 Sep 2014, 8:38 am
Is it because: 1. [read post]
