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29 Nov 2012, 7:20 am
(November 1, 2012). [read post]
28 Nov 2012, 7:45 pm
., Anthony Andreottola, Angelo Andreottola and Antoinetta Andreottola Parisi, CV-1:12-CV-11997-MLW. [read post]
28 Nov 2012, 1:43 pm
He did not immediately call his colleagues at the FBI and hand the investigation over to them — conduct that might have indicated Auther wanted to maintain a separation between his private self and his public persona as a law enforcement officer. . . . [read post]
28 Nov 2012, 4:08 am
Privately, Cherry explained that Cherry had admitting to possessing child pornography. [read post]
27 Nov 2012, 9:00 pm
Also negative press, rumors, allegations, investigations or sanctions. [read post]
27 Nov 2012, 3:10 pm
As summarized in Figure 1, the Privacy Rule provides two methods by which health information can be designated as de-identified: The formal determination by a qualified expert in accordance with the Privacy Rule (Expert Determination Method); or The removal of specified individual identifiers as well as absence of actual knowledge by the covered entity that the remaining information could be used alone or in combination with other information to identify the individual (Safe Harbor Method).… [read post]
27 Nov 2012, 2:25 am
of 1 Hare Court reviews some recent key finance cases. [read post]
25 Nov 2012, 5:28 pm
" For Locke, the state of nature, while not a state of war, would be a state of inconvience: because the lack of a common judge would mean that everone would be a judge in their own case, disputes would frequently be resolved by private violence. [read post]
24 Nov 2012, 7:14 am
The Commission submitted that those arguments were inadmissible, since the French Republic raised no objections to the comments made by Fedecom in its observations of 20 October 2005 during the formal investigation procedure. [read post]
23 Nov 2012, 9:08 am
This also does not factor in any private investigation, expert witness consultation or private lab analysis. [read post]
22 Nov 2012, 4:00 am
It has also provided $1 million in insurance to pay for data breach investigations. [read post]
21 Nov 2012, 12:35 pm
Trope 1: “We are saving people’s lives. [read post]
20 Nov 2012, 10:46 am
The Act provides that the SEC shall pay awards to eligible whistleblowers who voluntarily provide the SEC with original information that leads to a successful enforcement action yielding monetary sanctions of over $1 million. [read post]
20 Nov 2012, 8:10 am
The steps can include: 1) Investigation. [read post]
19 Nov 2012, 9:08 am
The court in this case ordered the fraud perpetrators to pay more than $1 million in sanctions. [read post]
19 Nov 2012, 3:35 am
The Sixth Circuit affirmed the dismissal of the case in a 2-1 decision. [read post]
16 Nov 2012, 4:24 pm
Since the rescission offer was made to non-accredited investors, it did not qualify for any private placement exemption. [read post]
16 Nov 2012, 6:36 am
” The Secretary outlined the United States’ four-pronged strategy to combat wildlife trafficking: 1) diplomatic outreach; 2) public diplomacy; 3) training, technology, and law enforcement; and 4) partnerships. [read post]
15 Nov 2012, 3:39 pm
Example No. 6 In 2011, DOJ declined to take prosecutorial action against a privately held U.S. company and its foreign subsidiary. [read post]
14 Nov 2012, 5:00 am
Food and Drug Admin., Case No. 1:12-cv-01105-ABJ (D. [read post]
