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23 Jan 2013, 1:04 am
Some more investigation was called for. [read post]
23 Jan 2013, 12:32 am
Such investigations and litigation can have serious financial consequences. [read post]
22 Jan 2013, 7:44 pm
Pursuant to Civil Rights Law § 50-b (1), "The identity of any victim of a sex offense, as defined in article one hundred thirty of the penal law shall be confidential. [read post]
22 Jan 2013, 8:55 am
My topic this year is ethics, and those who attend my presentation live or via webcast will earn 1 ethics CLE credit. [read post]
21 Jan 2013, 3:14 am
Other alleged statements, the court found, were clearly relevant to the proposed proceeding and "may not be so limited by the issue of relevancy to the ongoing criminal investigation and prosecution." [read post]
18 Jan 2013, 5:40 am
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney Cynthia Marcotte… [read post]
17 Jan 2013, 4:32 pm
Volume 1 begins with thorough descriptions of 20 different national legal systems of investigation and prosecution, addressing a range of evidential and procedural safeguards. [read post]
17 Jan 2013, 4:12 pm
OCR even prior to the regulations has aggressively investigated and enforced the HIPAA requirements. [read post]
17 Jan 2013, 8:39 am
South Carolina Code §63-3-810(A)(1) allows the family court to appoint a guardian ad litem in a private custody case when “without a guardian ad litem, the court will likely not be fully informed about the facts of the case and there is a substantial dispute which necessitates a guardian ad litem. [read post]
17 Jan 2013, 6:36 am
Notably, the AMU has hired “industry professionals such as hedge fund managers” and private equity analysts who now assist on investigations and exams, conduct training and “assist on policymaking. [read post]
16 Jan 2013, 10:42 am
Here is the list just announced at the White House press conference of these 23 Executive Orders: 1. [read post]
16 Jan 2013, 9:05 am
Issue a Presidential Memorandum to require federal law enforcement to trace guns recovered in criminal investigations. [read post]
16 Jan 2013, 4:30 am
No matter – the court batted away all the efforts to circumvent Mensing: 1. [read post]
15 Jan 2013, 10:42 pm
Revenue Procedure 2013-13 is effective for taxable years beginning on or after January 1, 2013, and the IRS welcomes public comment on this new option to improve it for tax year 2014 and later years. [read post]
15 Jan 2013, 10:34 pm
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]
14 Jan 2013, 9:24 pm
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]
14 Jan 2013, 7:30 am
It was a decision that ignored a compliance officer’s strong recommendation for an expanded independent investigation. [read post]
14 Jan 2013, 5:03 am
2012 TOP TEN WORKERS’ COMPENSATION FRAUD CASES Total Fraud: $97,466,500.00 1. [read post]
14 Jan 2013, 4:45 am
Third, they misuse social media as an investigative or discovery tool. [read post]
13 Jan 2013, 4:09 pm
There are also a number of resolved cases: A woman v Lancashire Telegraph (Clauses 1, 3, 11/01/2013); A man v The Sun (Clauses 4, 5, 6, 11/01/2013); Mrs Emma Drury-Ward v Chat (Clause 1, 11/01/2013); Ms Tina Hallett & Mr Jonathan Apps v Daily Mail (Clause 1, 11/01/2013); A man v Daily Mail (Clauses 1, 3, 11/01/2013); Sarah Cookv Easy Living, (Clause 3, 11/01/2013); Mr Joe Cooke v The Daily Telegraph (Clause 1, 11/01/2013); Mr Bruce Elliott v The Daily… [read post]
