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26 Sep 2013, 11:00 am by Benjamin Wittes
  Thank you, Chairman Feinstein, Vice Chairman Chambliss, and members of the committee for inviting me to present my views on reform of the Foreign Intelligence Surveillance Act (FISA).[1] I am a Senior Fellow in Governance Studies at the Brookings Institution. [read post]
25 Sep 2013, 7:53 am by D. Daxton White
Limited partnership investments are generally private transactions that are not sold on an exchange. [read post]
25 Sep 2013, 5:21 am by Susan Brenner
McLellan conducted an investigation where Reed, Freifeld, and Keyes provided Proffer Statements in which they admitted to accessing [Latture’s] e-mails without authorization. [read post]
24 Sep 2013, 7:05 pm by Mary Dwyer
Young 13-95Issue: (1) Whether the state forfeits an argument that Stone v. [read post]
24 Sep 2013, 4:33 pm by D. Daxton White
The $1 million dollar investment apparently constituted more than 70 percent of the client’s liquid net worth. [read post]
24 Sep 2013, 4:10 pm by Cynthia Marcotte Stamer
Stamer works, publishes and speaks extensively on management, reengineering, 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 Sep 2013, 6:47 pm by Adam Gana
Finally some firms failed to conduct adequate investigations into whether the private placements were suitable for customers. [read post]
20 Sep 2013, 5:03 am by Susan Brenner
`CK’ then disconnected, while `bootycop’ stayed connected, with boyforboys 1 still logged into the P2P file sharing program. . . . [read post]
19 Sep 2013, 4:46 pm by D. Daxton White
Research raised approximately $36 million from more than 100 investors involving the private partnerships connected to FINRA’s investigation Formed in 1976, G.Research Inc is headquartered in New York with several branch offices throughout the US. [read post]
19 Sep 2013, 7:05 am by Wells Bennett
 But the private system is the least bad option, in Mayberry’s view, given insecurities in the DoD network. [read post]
18 Sep 2013, 5:03 pm
As part of the application process, petitioner was subject to a background investigation by the New York City Department of Citywide Administrative Services (DCAS). [read post]
18 Sep 2013, 12:34 pm by Cynthia Marcotte Stamer
-based home health care provider agrees to pay more than $150,000 in back wages following US Labor Department investigation. [read post]
17 Sep 2013, 6:13 pm by Robert B. Milligan
The state sheriffs’ association and probation officers opposed the bill because they argued it could hamper their ability to investigate potential employees. [read post]
17 Sep 2013, 1:31 pm by Rebecca Tushnet
”  Statements about Armstrong fit (1) and (3), given Armstrong’s fame and his books’ bestseller status. [read post]
17 Sep 2013, 12:44 pm by The Book Review Editor
So there wasn’t much for the forensic anthropologists to investigate in the victim remains; the science has moved forward since then, and the UN scientific team investigating events Syria, working weeks rather than years after the attack, has many more possibilities for assessing physical evidence. [read post]
16 Sep 2013, 4:45 pm
Specifically, if an employer receives "specific information" about an activity on an employee's personal social media account, it can conduct an investigation (1) to comply with another existing law, legal requirement or prohibition against "work-related employee misconduct," or (2) to determine whether the employee improperly used the company's confidential or proprietary information or financial data. [read post]