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20 Apr 2018, 5:29 pm
Planning an investment requires researching and investigating risks associated with a particular property. [read post]
20 Apr 2018, 1:26 pm
For any problematic documentary information exchange uncovered, antitrust counsel should determine whether and how the information was used as well as the extent of the information exchanged, and would be well advised to inform FTC staff about this before staff discovers the documents in the merger investigation. [read post]
19 Apr 2018, 8:00 pm
“The prosecution of this individual highlights a serious problem with Canada’s unauthorized intrusion regime,” Tamir Israel, Staff Lawyer at CIPPIC, told us. [read post]
19 Apr 2018, 7:01 am
Instead, it may make better sense to place the individual on a paid suspension while an investigation is completed and appropriate action confirmed.Ensure consistent treatment of all staff conduct: Employers will likely fail to prove cause for dismissal, where they have previously condoned similar misconduct by another employee. [read post]
19 Apr 2018, 6:30 am
The investigator then uses that knowledge to move the claim toward resolution. [read post]
19 Apr 2018, 2:49 am
He also said he and his team were “firefighting” over the two-year police investigation, as a result of the publicity. [read post]
19 Apr 2018, 1:01 am
—investigated MacArthur’s removal. [read post]
18 Apr 2018, 11:29 pm
Cover for Investigations Lastly, insurers may need to consider the extent to which cover is provided for investigations. [read post]
18 Apr 2018, 8:13 am
I share that anger just from having spent time with him in the FBI cafeteria and watching his interactions with staff. [read post]
18 Apr 2018, 7:31 am
I look forward to working with the leadership and staff throughout USPTO, Secretary Ross and his team, the Committee, and our stakeholders to identify and advance policies that deliver a strong, reliable and predictable intellectual property system. [read post]
18 Apr 2018, 7:03 am
(This was not the agency’s first go-round with the church: The DOL first investigated in 1999 and found that the church violated the Act by failing to pay the church members. [read post]
17 Apr 2018, 9:01 pm
Of 1,943 children and 119 school staff members who had eaten lunch the day before, 678 (34.9 %) children and 85 (71.4 %) school staff members had acute gastroenteritis. [read post]
17 Apr 2018, 8:00 am
The clients report that they did make the payments — to the “new account” the company’s accounting staff had provided. [read post]
17 Apr 2018, 7:00 am
Frank McKenzie, the director of the Joint Staff, told the Daily Beast, though he said Assad would likely “think twice. [read post]
16 Apr 2018, 9:30 pm
Presumably, all of the pending cases and all of the open investigations would revert to the criminal division or perhaps the national security division at the DOJ, either with the former Mueller staff or without them. [read post]
16 Apr 2018, 9:00 pm
GAO staff also interviewed FDA and USDA officials and compared good practices with actions FDA and USDA took to manage risks. [read post]
16 Apr 2018, 4:48 pm
On July 25, 2017, the SEC provided important initial guidance on its views of whether ICOs are securities when it released a Section 21(a) Report of Investigation on its findings regarding the token sale by The DAO. [read post]
16 Apr 2018, 12:42 pm
On January 22, 2018, in connection with an investigation into potential unauthorized and unsuitable trading, FINRA staff reportedly sent a request to Ron Ison for on-the-record testimony. [read post]
16 Apr 2018, 11:50 am
Joseph Dunford, chairman of the Joint Chiefs of Staff, will brief Congress on Tuesday on the administration’s airstrikes on Syria, Politico reports. [read post]
16 Apr 2018, 11:35 am
Powell that its investigation, file No. [read post]
