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8 Oct 2013, 3:33 pm
Detective B was assigned to investigate this matter. [read post]
8 Oct 2013, 1:50 pm
A formal background check performed with the consent of the service provider should prove that the service provider and all of its employees and agents should be qualified to serve in a fiduciary role, are not disqualified or under investigation or other action that would disqualify them to act as a fiduciary or be bonded as required by ERISA, have no material complaint or dispute history with current or former clients or vendors, the Department of Labor, Department of Insurance,… [read post]
8 Oct 2013, 9:49 am
The final determination remains under investigation. [read post]
7 Oct 2013, 11:18 am
Motor coach investigators, post-crash investigators and accident reconstructionists will be working to process the accident scene. [read post]
7 Oct 2013, 11:01 am
Buried deep in the ACA is the following provision, applicable to all private insurers, as well as Medicare, and Medicaid. [read post]
7 Oct 2013, 4:30 am
** A legal proceeding is in camera when a hearing is held before the judge in his or her private chambers or when the public is excluded from the proceeding. [read post]
6 Oct 2013, 2:23 pm
“Private investigator Cynthia Navarro, working on behalf of Symantec, posed as a potential lessee to investigate Super DVD’s warehouse . . . . [read post]
3 Oct 2013, 5:30 pm
Highlights of the New Inquiries Bulletin Some of the key points of the Bureau’s new draft Inquiries Bulletin include: 1. [read post]
3 Oct 2013, 10:32 am
This is important because in the U.S. the government can cover many of the costs of the litigation (and investigation) if they join a suit. [read post]
2 Oct 2013, 7:52 am
This Private Member’s Bill was most recently introduced on May 28, 2013 but had been put forward a number of times previously. [read post]
2 Oct 2013, 1:13 am
The October 1, 2013 Order Determining Whistleblower Award Claim can be found here. [read post]
1 Oct 2013, 7:00 am
The Department of Labor’s contingency plan identifies several sub-agencies that would cease functioning altogether in the event of an October 1 federal government shutdown. [read post]
1 Oct 2013, 5:44 am
In a Report of Investigation under Section 21(a) published on April 2, 2013, the SEC said that social media channels& [read post]
1 Oct 2013, 4:28 am
” The court contrasted this to the investigation of the employee’s other allegation — that the superintendent misused funds — which resulted in hiring a private detective who spent 84.75 hours investigating and produced two reports. [read post]
30 Sep 2013, 3:11 pm
The Report includes new statistics for the period from January 1, 2012 to December 31, 2012, and updates the figures for the years 2008 to 2011.Statistics are provided for things such as: the number of applications made for authorizations, or for renewal of authorizations;the number of applications granted with or without terms and conditions, as well as the number of applications that were refused;the number of persons identified in an authorization who were charged for various… [read post]
30 Sep 2013, 12:48 pm
Therefore, you need to do further investigation before you can determine if a termination can be challenged as a violation of the NLRB. [read post]
29 Sep 2013, 6:53 pm
II § 1). [read post]
29 Sep 2013, 5:07 pm
The PCC had circulated private advisory notices on two occasions explaining that the family, including the complainant, would not be speaking to the press. [read post]
29 Sep 2013, 10:03 am
It is unknown if the data retained by the NSA is retained only for counterterrorism purposes or for detection prevention and/or investigation of other crimes. [read post]
27 Sep 2013, 5:55 am
The investigation led the authorities to . . . [read post]
