Search for: "A-1 Private Investigations"
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4 Jun 2014, 6:43 am
SJTA retained a private attorney to investigate plaintiffs’ complaints about Giampaolo. [read post]
3 Jun 2014, 6:20 am
The SEC is primarily implementing this review through the Presence Exam Initiative (the Initiative), which has been initiated through the SEC’s Office of Compliance Inspections and Examinations (OCIE). [1] Under the Initiative, the SEC has examined more than 150 newly-registered private equity advisers. [read post]
2 Jun 2014, 5:44 pm
And next time, the talking points should stand the test of time. 1. [read post]
2 Jun 2014, 2:49 pm
It refused to issue an order authorizing the requested tower dump, and required “the Government to submit an amended application that (1) provides more specific justification for the time period for which the records will be gathered and (2) outlines a protocol to address how the Government will handle the private information of innocent third parties whose data is retrieved. [read post]
2 Jun 2014, 2:32 pm
Cynthia is a Dallas-based attorney who has spent more than 25 years helping private and public employers and health and employee benefit planners develop, implement, administer and defend creative, legally compliant and operationally effective health plans and policies. [read post]
2 Jun 2014, 10:03 am
As no medical note was produced with any complaint of back pain at work, the Employer retained a private investigator. [read post]
2 Jun 2014, 8:55 am
1. [read post]
2 Jun 2014, 6:23 am
Eventually, Advanced Equities principals’ false and misleading statements to investors concerning other private equity venutures were recorded and the Securities and Exchange Commission (SEC) investigated the firm. [read post]
2 Jun 2014, 4:11 am
June 1, 2014 “Every business and individual has a duty to act lawfully. [read post]
1 Jun 2014, 10:29 am
The article was about Lader Levision, and his 9 month battle with the FBI, and how he was forced into shutting down his e-mail company which he ran for 10 years.[1] He tells the paper that this all started off with the Federal agent coming to his door, and showing him a court order that requested him to consent to installing surveillance equipment on Lavabit’s network.[2] The surveillance equipment, allowed the FBI to get access to all of the messages –to and from all of his… [read post]
1 Jun 2014, 4:04 am
., 2014 BCCA 122 1. [read post]
31 May 2014, 9:07 am
Stamer has extensive experience advising and assisting health care providers, health plans, their business associates and other health industry clients to establish and administer medical privacy and other compliance and risk management policies, to health care industry investigation, enforcement and other compliance, public policy, regulatory, staffing, and other operations and risk management concerns. [read post]
29 May 2014, 9:58 pm
These are the private-attorney generals. [read post]
29 May 2014, 10:50 am
After the Constitution had been ratified, as a representative from Virginia to the First Federal Congress, he behaved as many loose constructionists do, approving matters he liked even if these are not covered within specific provisions of the Constitution: *On April 20, 1789, two men asked Congress to support a private scientific expedition to Baffin’s Bay that would investigate the magnetic north pole. [read post]
28 May 2014, 2:48 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
28 May 2014, 10:31 am
., No. 1:09-CV-955-TWT) (N.D. [read post]
27 May 2014, 8:53 am
The long term investigation lead by the Southwest Detective Division of the Philadelphia Police Department revealed that houses at 2545 N. [read post]
25 May 2014, 3:00 pm
Read 1 remaining paragraphs | Comments [read post]
23 May 2014, 9:22 am
He sued, and here is the Tenth Circuit’s analysis of his claims, which I think is generally quite sound (some paragraph breaks added): 1. [read post]
23 May 2014, 4:54 am
The investigating officer visited Gile, who explained he was just trying to make an offer and promised not to contact Skip again. [read post]
