Search for: "A-1 Private Investigations"
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30 Aug 2010, 8:50 am
Specifically, the execution of complex projects of great value involves significant public-private interaction, often in less than transparent settings. [read post]
17 Aug 2020, 11:29 am
Authors may submit one (1) sole and one (1) joint authored paper. [read post]
11 May 2023, 2:32 am
Or, they may be resolved in private agreements between parties prior to entering litigation or during litigation. [read post]
13 May 2008, 1:35 pm
Armstead, No. 05-5157 Convictions for felony willful copyright infringement for private financial gain are affirmed over allegations that the government failed to produce sufficient evidence that DVDs sold had an aggregate value of more than $2,500 in "retail value" as used in section 2319(b)(1). [read post]
22 Jun 2012, 12:52 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, 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]
21 Mar 2024, 5:52 am
How did the police investigation or criminal prosecution turn out? [read post]
19 Mar 2024, 7:00 am
Guidance about OCR’s enforcement priorities in investigations involving regulated entities’ use of online tracking technologies. [read post]
3 Oct 2021, 4:18 pm
The Defendants admitted that the sexual relationship constituted a gross violation of the Claimant’s right to respect for her private and family life guaranteed by Article 8 of the ECHR; it was neither necessary nor proportionate; it was one of the most substantial and gravest interferences of its kind; it invaded the core of her private life; it was an abuse of trust of the highest order. [read post]
6 Mar 2023, 3:09 pm
” Counter Cybercrime, Defeat Ransomware – Finally, the Strategy outlines the Administration’s willingness to use national power to counter the ransomware threat along four lines of effort: (1) leveraging international cooperation to disrupt the ransomware ecosystem and isolate those countries that provide safe havens for criminals; (2) investigating ransomware crimes and using law enforcement and other authorities to disrupt ransomware infrastructure and… [read post]
5 May 2011, 10:42 am
After what the Appellate Division characterized as "some sort of investigation," Herlihy was directed to "apologize for her remarks. [read post]
1 May 2007, 10:00 pm
Some statistics from Speaker Nancy Pelosi’s office: Number of U.S. troops killed in Iraq as of May 1, 2003: 139 [DoD, 5/1/07]Number of U.S. troops killed in Iraq: 3,351 [DoD, 5/1/07] Number of U.S. troops wounded in action in Iraq: 25,090 [DoD, 5/1/07]Number of wounded in action and unable to return to duty: 11,215 [DoD, 5/1/07]Number of troops killed so far this month (April): 104 [icasualties.org, 4/30/07] Number of troops killed in… [read post]
21 Nov 2023, 6:14 am
Data for injuries and hazards faced by (1) private sector employees in State Plans; (2) state employees; and (3) municipal employees are not included. [read post]
28 Aug 2010, 7:32 pm
Authority and discretion of court to suspend sentence and grant probation; persons eligible; factors considered; intensive supervision; submission of report of presentence investigation. 1. [read post]
19 Aug 2021, 4:34 pm
In addition, it found that Sudan violated Amir Suliman’s rights under Articles 1, 5, 6, 10, 12, 15, and 16; Monim Elgak’s rights under Articles 1, 5, 6, 10, 12, and 16; and Osman Hummeida’s rights under Articles 1, 5, 6, 10, 12(1), and 16 of the Charter. [read post]
20 Oct 2023, 2:40 pm
SEC Adopts Final Rules for Private Fund Advisers. [read post]
7 Jun 2015, 4:08 pm
” The Press Gang blog has an interesting post entitled “Down in the Gutter“, continuing its investigation of Piers Morgan with an account tale of the Daily Mirror’s intrusion into the private life of television newsreader Kirsty Young. [read post]
6 May 2008, 10:20 pm
The OFT alleges that the companies breached the Chapter I prohibition of the Competition Act 1998 by engaging in bid-rigging activities in response to tenders issued by both the public and private sector. [read post]
6 Sep 2006, 12:18 pm
The OFT alleges that the companies breached the Chapter I prohibition of the Competition Act 1998 by engaging in bid-rigging activities in response to tenders issued by both the public and private sector. [read post]
11 May 2011, 4:43 am
[T]he person making the call spoke in a distorted male voice and revealed private information regarding Enger's work and personal life. [read post]
26 Apr 2022, 5:53 am
’’ During the extended exchange, the Select Committee rejected the notion that there was a valid assertion of executive privilege before it that would absolve Bannon of his compliance obligations and questioned Bannon’s coverage by an executive privilege assertion in any event due to his status as a private citizen during the period under investigation. [read post]
