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25 Mar 2020, 9:03 pm by Joe Whitworth
However, investigation of records by the audit team revealed that was false as slaughter did occur on April 1 and the same number of animals were slaughtered as would normally happen in a whole week. [read post]
22 Dec 2023, 11:38 am by Cynthia Marcotte Stamer
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
4 Jan 2012, 1:01 am by Adam Wagner
Similarly if the allegations had come to light many years earlier, and when confronted with them, the defendant had admitted them, but for whatever reason, the complaint had not been drawn to the attention of, or investigated by, the police, or had been investigated and not then pursued to trial, these too would be relevant features. [read post]
6 Dec 2022, 6:14 am by Don Asher
  Investigations into the food processing accident may also reveal personal injury causes of action against third parties who breached legal duties to the worker victim, such as (1) repair and maintenance companies; (2) equipment or machinery manufacturers; and (3) others with possession, custody, or control of aspects of the jobsite. [read post]
2 Jan 2014, 8:57 am by Lynn Sessions
(APDerm), a private practice delivering dermatology services in Massachusetts and New Hampshire. [read post]
11 Jun 2024, 6:51 am by Dan Bressler
” “‘Significant use of these technologies may conflict with current billing practices’ under the American Bar Association’s model rule 1.5(a)(1), the task force added. [read post]
17 Oct 2013, 4:00 am by Administrator
Political parties are not covered by the federal private sector legislation (PIPEDA), either. [read post]
25 Jul 2013, 3:00 am by LindaMBeale
  Make any compensation over $1 million nondeductible, no matter how determined. [read post]
14 Apr 2010, 12:05 pm by FDABlog HPM
   FDA’s Warning Letters (see e.g., here) state that the products are unapproved medical devices and requests that the companies cease marketing and distributing their products: Specifically, the ear candle is adulterated under section 501(f)(1)(B) of the Act, 21 U.S.C. 351(f)(1)(B), because you do have an approved application for premarket approval (PMA) in effect pursuant to section 515(a) of the Act, 21 U.S.C. 360e(a), or an approved application for an… [read post]
8 Jun 2009, 7:01 am by Ed Dickson
Collection agencies, private investigators and even law enforcement agencies use it to get people to answer their telephone. [read post]
12 Feb 2012, 3:30 pm by admin
 Information exchanges between competitors can also make it easier for the Competition Bureau (the “Bureau”), a court or a private plaintiff to infer the existence of an agreement that violates section 45. [read post]
24 Jan 2011, 5:04 pm by Adrian Lurssen
For example, the Act could apply to the board members of a local industrial development authority or a private college... [read post]
2 Mar 2014, 4:00 pm by Todd Lebowitz
Violations of the ECA can be alleged in a complaint to the Department of Labor or in a private right of action – i.e., a civil lawsuit. [read post]
31 Jan 2022, 4:47 pm by INFORRM
  This was also the year when the Court of Appeal confirmed that police investigations and arrests were private. [read post]
6 Dec 2016, 1:15 pm by John Rubin
The defendant in Jones wanted his attorneys to assert that prior defense counsel and a private investigator had conspired with the prosecutor and police to frame the defendant. [read post]