Search for: "A-1 Private Investigations"
Results 7881 - 7900
of 12,451
Sort by Relevance
|
Sort by Date
2 Mar 2014, 6:31 am
§1.170A-9(c)(1) requires that to qualify under §170(b)(1)(A)(ii), the PRIMARY function of the organization must be the school activities. [read post]
28 Feb 2014, 10:49 am
§ 2000e-1 et seq.) by using separation agreements for their non-store employees that unlawfully interfere with the rights of these employees to file charges of discrimination with the Commission. [read post]
27 Feb 2014, 11:23 am
Thereafter, the FDA conducted an investigation and in 2007 issued a warning letter to Omnicare. [read post]
27 Feb 2014, 8:27 am
The Civil Society Section of the Office of the United Nations High Commissioner for Human Rights is circulating the following set of questions for comment sent out by Alfred M. de Zayas, the Independent Expert on the promotion of a democratic and equitable international order:We are pleased to forward this questionnaire from the Independent Expert on the promotion of a democratic and equitable international order. *** Nous avons le plaisir de vous transmettre le questionnaire de l'Expert… [read post]
27 Feb 2014, 8:18 am
A count of conspiracy to commit mail fraud carries a maximum sentence of 30 years in prison and a $1 million fine. [read post]
27 Feb 2014, 7:20 am
This included the $1 million fine levied against the bank Banamex and the $500,000 fine imposed on cellular company Telcel. [read post]
26 Feb 2014, 5:09 am
A reasonable expectation of privacy exists if (1) a person subjectively expects privacy; and (2) the expectation is one that society as a whole would think is legitimate. [read post]
23 Feb 2014, 4:03 pm
It is reported that two members of the Canadian Armed forces have been arrested for defamatory libel in connection with an investigation into comments on a private Facbeook page. [read post]
23 Feb 2014, 3:28 am
Here is that list with my comments in italics: 1. [read post]
22 Feb 2014, 7:15 pm
The court rejected the City's argument that the documents were exempt from disclosure, either under 1 V.S.A. [read post]
21 Feb 2014, 7:59 am
A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals. [read post]
21 Feb 2014, 6:38 am
” Take a look at how a one-to-one representation of an MQ-1 Predator measures up to common, quotidian sites. [read post]
21 Feb 2014, 5:52 am
The law firm of Gana LLP is investigating the Oppenheimer Global Resource Private Equity Fund. [read post]
20 Feb 2014, 9:01 pm
Apple’s appeal brief is due May 1, 2014. [read post]
19 Feb 2014, 8:31 pm
The characteristicof this system is that the opinion of the judiciary [1], while binding, is binding onlyif it is contrary to extradition.It establishes the sources:• Treaties. [read post]
19 Feb 2014, 2:01 pm
Attorney Daniel Cappetta has experience handling these types of matters and will litigate and investigate your case to the fullest. [read post]
19 Feb 2014, 9:57 am
” For 2014, the IRS has identified these “Dirty Dozen” tax schemes as the ones to watch: 1. [read post]
19 Feb 2014, 5:36 am
The Court of Appeals took up Rideout’s argument, noting, first, that to have a reasonable expectation of privacy in a place or thing, (i) the person must subjectively believe it is private and (ii) society must accept that expectation as objectively reasonable. [read post]
16 Feb 2014, 7:31 pm
There are 3 ways to secure this access or privacy:1. [read post]
14 Feb 2014, 12:00 pm
Arizona 13-735Issue: Whether an autopsy report created as part of a homicide investigation, and asserting that the death was indeed caused by homicide, is “testimonial” under the Confrontation Clause framework established in Crawford v. [read post]