Search for: "A-1 Private Investigations" Results 8481 - 8500 of 12,449
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
25 Feb 2013, 8:47 pm by Cynthia Marcotte Stamer
    As a result of these effort, employers violating the FLSA now face heightened risk of enforcement from both the  Labor Department and private litigation. [read post]
25 Feb 2013, 11:49 am by Cynthia Marcotte Stamer
Stamer served as a primary advisor to the Government of Bolivia on its pension privatization law, and has been intimately involved in federal, state, and international workforce, health care, pension and social security, tax, education, immigration, education and other legislative and regulatory reform in the US and abroad. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
OCR’s Long-Anticipated Omnibus HIPAA Privacy, Security, Breach Notification & Enforcement Rule Tightens Privacy Requirements, Require Action;  Breaches resulting from the loss or theft of unencrypted ePHI on mobile or other computer devices or systems has been a common basis of investigation and sanctions since that time, particularly since the Breach Notification rules took effect. [read post]
22 Feb 2013, 10:20 pm by Bill Marler
Be that as it may, I have not seen anyone yet suggest that we privatize the office of the Attorney General, in full or in part. [read post]
22 Feb 2013, 1:13 pm by Rahul Bhagnari, ACLU
Which Florida university has granted sports stadium naming rights to a notorious private prison company? [read post]
22 Feb 2013, 8:48 am by Ben Vernia
The False Claims Act permits the government to investigate the allegations and intervene, or decline to intervene in the whistleblower’s lawsuit. [read post]
22 Feb 2013, 8:05 am by Michael Fox
Noting that Texas whistleblower has an "undeniable focus on law enforcement" only a report to someone who hasthe power to (1) regulate under or enforce the laws purportedly violated, or (2) investigate or prosecute suspected criminal wrongdoingis sufficient. [read post]
22 Feb 2013, 3:30 am by Jeffrey Greyber
However, failure to comply with this subsection does not form the sole basis for a private cause of action. [read post]
21 Feb 2013, 11:32 pm by Jessica Mendelson
  The plan consists of five main points: (1) focusing diplomatic efforts to protect trade secrets overseas, (2) promoting voluntary best practices by private industry to protect trade secrets, (3) enhancing domestic law enforcement operations, (4) improving domestic legislation, and (5) promoting public awareness and stakeholder outreach. [read post]
21 Feb 2013, 9:22 am by D. Daxton White
The White Law Group continues to investigate potential FINRA arbitration claims involving Bradford Drilling investments. [read post]
20 Feb 2013, 9:25 am by D. Daxton White
According to the Mewbourne Energy Partners 07-A form S-1, the broker-dealer that sells this offering will earn an estimated 8% in commission. [read post]
19 Feb 2013, 10:50 am by Cynthia Marcotte Stamer
Grace Fleeman, Senior Technical Reviewer, Branch 1, (Associate Chief Counsel International)), Internal Revenue Service, U.S. [read post]
19 Feb 2013, 12:10 am
To determine whether a private individual acts as an instrument of the state when obtaining incriminating statements from a suspect, courts look to (1) whether the government was aware of and acquiesced in the conduct, and (2) whether the individual intended to assist to the police or further his or her own ends. [read post]
18 Feb 2013, 8:40 am by TJ McIntyre
  In practice this has meant that private persons have potentially had more scope to force other parties to disclose their password than have the police. [read post]
16 Feb 2013, 6:03 pm
Often, a personal injury attorney will work with teams of private investigators to determine this information. 5) Cruise ship tickets often contain legal wording which attempts to limit how injured parties can seek compensation. [read post]
13 Feb 2013, 11:16 am by D. Daxton White
The White Law Group continues to investigate Cornerstone Real Estate Funds’ various REITs and other investments. [read post]
13 Feb 2013, 6:08 am by John Wileur
” (para. 19) The Court added that “it is for public authorities and not private undertakings or associations of undertakings to ensure compliance with statutory requirements. [read post]