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2 May 2012, 9:09 am
Upon following up with an agency EEO counselor, however, she was told that the position had actually been filled with a different applicant who was the “farthest along in the background investigation. [read post]
13 Oct 2012, 11:17 am
Husband brought a lawsuit for invasion of privacy, conspiracy, and violations of the SCA against Broome, Wife, and the private investigator to whom Broome had provided copies of the e-mails. [read post]
18 May 2016, 1:13 pm
Under the False Claims Act, private citizens who know about fraud against the government can bring a suit on behalf of the United States. [read post]
11 Aug 2023, 4:53 am
It does not include an online communications platform that is a messaging service the primary purpose of which is to allow persons to communicate with each other privately. [read post]
21 Sep 2012, 9:05 am
Our defense team reviews the evidence and conducts private investigations in order to find holes in the prosecution's case.In Florida criminal law, a motive to hurt another individual is a major factor in the prosecution's case. [read post]
9 Jun 2015, 7:51 pm
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
2 Jul 2018, 12:40 pm
§ 1 et seq., encourages the use of arbitration as a private method of dispute resolution. [read post]
24 Feb 2017, 10:01 pm
The Food and Drug Administration is investigating the situation along with officials in several states. [read post]
18 Oct 2022, 4:40 am
Still, within days of learning about the allegations, the defendant suspended the alleged harasser, investigated him, and fired him days later. [read post]
28 Apr 2011, 10:13 am
Taken together, they grew revenue by less than 1% last year. [read post]
8 Jul 2009, 7:56 pm
My research on Overstock.com and Bidz.com are freebies for securities regulators to help me try to get into heaven for past sins, though I doubt I can ever make up for my past evil acts.Other information:Fraud Discovery Institute Investigation of InterOil List of White Collar Fraud Blog Posts (date order)Media Reaction to my Blog [read post]
11 Mar 2019, 1:22 pm
The U.S. has the highest maternal mortality rate of any developed country in the world (1). [read post]
13 Apr 2012, 1:30 am
Top stories today via @peter_eicher @isunified # CNIL Chief Offers Frank Comments on EU Regulation at Hogan Lovells-Sponsored Gathering in Paris http://t.co/2ddjH5bL # Follow-up: Staff won’t face discipline after UVic private data stolen http://t.co/mGwDDq1d # [read post]
11 Mar 2012, 9:01 pm
That email, in part, says the following:"Hey Morris,I am ready to wire the funds in the morning but because its a lot of $$$$, just to make sure that there are no misunderstandings; I want to doublecheck that you do guarantee the following:1 - Provenance from your late father's collection, Israel 1960s; you have therefore established to the best of your knowledge, these items have not been illegally obtained from an excavation, architectural monument, public institution or… [read post]
24 Jan 2012, 7:44 am
We all know that these days, the Government is increasingly using technology in criminal investigations. [read post]
31 Mar 2015, 6:23 am
That, Akhtar alleged, breached the applicable standard of care because the engineer “issued the letter without investigating how the wall was built. [read post]
5 Aug 2014, 8:41 am
The site’s operator announced over the weekend that he has been under investigation by FACT for some time and is closing the site to avoid being dragged into court and forced to pay high legal fees. [read post]
20 Jul 2016, 11:26 am
Conversations should be conducted in private, usually at a time when other employees will not necessarily be alerted to the fact. [read post]
2 May 2016, 9:05 pm
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
11 Feb 2008, 7:35 am
Yet KBR insists that the issue of whether they permitted a work environment in which sexual harassment was the norm and whether they did nothing to investigate allegations that male employees raped female employees, is now a matter of "dispute" that is suitable for a private arbitrator and not a court of law. [read post]
