Search for: "A-1 Private Investigations"
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24 Sep 2013, 4:33 pm
The $1 million dollar investment apparently constituted more than 70 percent of the client’s liquid net worth. [read post]
13 Nov 2011, 9:00 pm
Instead of having you miss more valuable time at work just to sit in a courtroom for hours, many courts allow your privately hired attorney to attend your court appearance on your behalf. [read post]
13 Nov 2011, 9:00 pm
Instead of having you miss more valuable time at work just to sit in a courtroom for hours, many courts allow your privately hired attorney to attend your court appearance on your behalf. [read post]
13 Nov 2011, 9:00 pm
Instead of having you miss more valuable time at work just to sit in a courtroom for hours, many courts allow your privately hired attorney to attend your court appearance on your behalf. [read post]
21 Apr 2021, 9:37 am
Please call the securities attorneys at The White Law Group for a free consultation at 1-888-637-5510. [read post]
8 Sep 2011, 2:46 am
Scheets, the Seventh Circuit considered the following six factors in its totality-of-the-circumstances analysis: (1) “whether the encounter occurred in a public or private place,” (2) “whether the suspect was informed that he was not under arrest and free to leave,” (3) “whether the suspect consented or refused to talk to the investigating officers,” (4) “whether the investigating officers removed the suspect to another… [read post]
6 Jul 2021, 11:06 am
Mortgage furnishers were found to have violated the Regulation V requirement to conduct reasonable investigations of direct disputes as a result of maintaining procedures that instructed employees to (1) verify that consumers’ signatures matched the signature on file and, (2) if they did not match, to send a letter to the borrower stating that the information provided in the dispute did not match the furnishers’ records and take no further steps to investigate… [read post]
7 Mar 2014, 6:47 am
Court of Appeals for the First Circuit, in a 2 to 1 decision, rejected the district court’s interpretation of the statute and held that section 1514A was not intended to apply to employees of private companies. 670 F.3d 61 (1st Cir. 2012). [read post]
10 Sep 2010, 8:02 am
Private Property. [read post]
6 Nov 2014, 4:15 pm
Some firms have enjoyed effective tax rates of less than 1 percent on the profits they’ve shuffled into Luxembourg. [read post]
23 Jan 2013, 12:32 am
Such investigations and litigation can have serious financial consequences. [read post]
22 Sep 2009, 6:23 am
He suggested four key questions for the Commission to address: 1) How much did the housing bubble contribute to the financial crisis? [read post]
20 Feb 2012, 1:31 pm
In addition to these recent Bureau initiatives, there are a number of currently ongoing conspiracy-related private and class actions in Canada in a number of sectors (see e.g.: Canadian Supreme Court Grants Leave in Pro-Sys/Microsoft and Sun-Rype Indirect Purchaser Competition/Antitrust Class Actions and Private Action Update: Realtysellers Lawsuit Against CREA and TREB Survives Motion to Dismiss). [read post]
4 Apr 2014, 1:08 pm
She testified that she thought she had no other good employment options, but I didn't really buy it, especially when she admitted she (1) had not asked her new boss at Education whether she could stay there and (2) did not look for any job in the private sector. [read post]
5 Apr 2022, 2:20 pm
A total of 18 people infected with the outbreak strain of Listeria monocytogenes were reported from 13 states – Idaho 1, Iowa 2, Maryland 1, Michigan 1, Minnesota 2, Nevada 1, North Carolina 1, Ohio 3, Oregon 1, Pennsylvania 1, Texas 2, Utah 1, and Wisconsin 1. [read post]
14 Mar 2019, 5:49 am
These private placements offer investors a toxic cocktail of 1) illiquidity, meaning once your money goes in it does not come back out until GPB says it does, 2) speculative risk, meaning the highest risk investment product available, and 3) a poor risk/return profile, meaning the risk you are taking is not being compensated by some potential of a high return. [read post]
22 Oct 2011, 12:34 pm
over alleged foreclosure abuses, California’s Attorney General’s office has subpoenaed BofA as part of its investigation into whether it and subsidiary Countrywide Financial employed false pretenses to get private and institutional investors to purchase risky mortgage-backed securities. [read post]
23 Mar 2021, 10:53 am
” According to Article 7 of the convention, states are to make an Article 1 offense punishable by the “severest penalties under [their] laws, including capital punishment,” but the convention does not prescribe or institute any punishments itself. [read post]
23 Jul 2015, 5:10 pm
The disease investigation shows a potential exposure source for several cases was whole roasted pigs, cooked and served at private events. [read post]
14 Mar 2014, 10:08 am
Here are a few of the most common: 1. [read post]
