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26 Aug 2013, 5:04 am by Susan Brenner
    Finally, the opinion explains that Detective Nancy Pillucere investigated the possible fraud case and, as part of that investigation, called Lisa Nelson, the owner of the credit card Brown had used. [read post]
26 Aug 2013, 3:35 am
Often called the "congressional watchdog," GAO investigates how the federal government spends taxpayer dollars”. [read post]
23 Aug 2013, 6:06 am by David Lynn
This issue addresses: - The Brave New World - "Private" Offerings Using General Solicitation - The Compensation Committee--New Exchange Listing Requirements Effective July 1, 2013 - The Staff's New Rule 144 Pledging CDI--A Follow-Up on Recourse - Confirmation that Rule 144 One-Year Current Public Information Requirement for Gifts of Control Stock Runs from Donor's Acquisition - Alternatives To Registration Chart By Stanley Keller, Jean Harris and Richard Leisner - D.C.… [read post]
23 Aug 2013, 6:06 am by David Lynn
This issue addresses: - The Brave New World - "Private" Offerings Using General Solicitation - The Compensation Committee--New Exchange Listing Requirements Effective July 1, 2013 - The Staff's New Rule 144 Pledging CDI--A Follow-Up on Recourse - Confirmation that Rule 144 One-Year Current Public Information Requirement for Gifts of Control Stock Runs from Donor's Acquisition - Alternatives To Registration Chart By Stanley Keller, Jean Harris and Richard Leisner - D.C.… [read post]
18 Aug 2013, 7:22 pm by Steve Kalar
Id.David Johnson – a Deputy Sheriff and bailiff – took the bait, and called Gary Ermoian – a private investigator. [read post]
16 Aug 2013, 11:54 am by Bruce E. Boyden
There was an FCC investigation that ended inconclusively, and in addition a class action lawsuit in the Northern District of California. [read post]
16 Aug 2013, 11:54 am by Bruce Boyden
There was an FCC investigation that ended inconclusively, and in addition a class action lawsuit in the Northern District of California. [read post]
16 Aug 2013, 6:49 am by Jim Sedor
Starting October 1, lobbyists will not be able to pass along any donation to a candidate; the old law only prohibited the delivering of bundled contributions. [read post]
15 Aug 2013, 10:30 am
Investigators plan to speak with the van’s owner as part of their investigation. [read post]
15 Aug 2013, 6:47 am by Jon Gelman
Aaron’s, Inc., Civil No. 1:12-CV-0563-AT (N.D.Ga. 2013), 87 opt-in plaintiffs are suing their employer for, among other claims, not allowing certain lunch breaks as required by law. [read post]
15 Aug 2013, 12:45 am by Cynthia Marcotte Stamer
OCR’s investigation indicated that Affinity impermissibly disclosed the protected health information of these affected individuals when it returned multiple photocopiers to leasing agents without erasing the data contained on the copier hard drives. [read post]
13 Aug 2013, 10:16 pm by Robert B. Milligan
According to Senator Whitehouse’s summary, the draft bill would make seven key changes to the Act: (1) Cover government sponsored hacking – This proposal would clarify that the statute covers instances in which (a) a foreign government agent steals and relays a trade secret to a private company; or (b) a private thief steals a trade secret at the request of a foreign government and relays the stolen trade secret to a private company. [read post]
12 Aug 2013, 5:09 am by Susan Brenner
Based on their investigation, the police suspected Griffin was the killer, but they had not found the murder weapons and did not know if anyone else was a target. [read post]
10 Aug 2013, 10:01 pm by Dan Flynn
 If pool diseases can be kept secret, private owners are not going to change. [read post]
9 Aug 2013, 4:52 am by Jack Goldsmith
  For the pain it suffers as a result of the Snowden matter goes far beyond the pain of “a counterintelligence investigation of leaked secrets,” as Stewart puts it. [read post]