Search for: "A-1 Private Investigations" Results 8641 - 8660 of 12,449
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25 Oct 2012, 11:27 am by Legal Beagle
Gertie Wallace, of the Crown Office ‘Policy Division’ replied to journalists, applying exemptions under Section 35(1)(b) and 35(1)(c) of FOISA to all of the information requested. [read post]
24 Oct 2012, 9:01 am by Alexander J. Davie
Footnotes [1] Registration as a broker-dealer allows someone to act as both a broker and a dealer (which is a separate type of activity in the Exchange Act). [read post]
24 Oct 2012, 9:01 am by Alexander J. Davie
Footnotes [1] Registration as a broker-dealer allows someone to act as both a broker and a dealer (which is a separate type of activity in the Exchange Act). [read post]
24 Oct 2012, 4:10 am by Legal Beagle
We therefore propose to keep these matters private and confidential for a period of thirty days from the date of this letter to allow you to carry out the necessary enquiries, decide how you wish the matter to be investigated, and respond to us. [read post]
22 Oct 2012, 9:24 am by gavin.n.johnson
Furthermore, FINRA published Regulatory Notice 10-22 to provide guidance on the scope of a firm’s responsibility to conduct a reasonable investigation of private placement issuers. [read post]
22 Oct 2012, 5:26 am by Susan Brenner
 Kyron, Demetrius’ brother and “a member of the Calliope Gang, arrived at Cesar's . . . with a group of friends between 12:30 and 1:00 a.m. [read post]
22 Oct 2012, 5:14 am by Doug Cornelius
FINRA also has previously provided guidance on the scope of a firm’s responsibility to conduct a reasonable investigation of private placement issuers in Regulatory Notice 10-22. [read post]
22 Oct 2012, 4:30 am by Michelle N. Meyer
A “human subject” is any “living individual about whom an investigator (whether professional or student) conducting research obtains (1) Data through intervention or interaction with the individual, or (2) Identifiable private information. [read post]
21 Oct 2012, 9:07 pm
Dorsey Henderson and his legal counsel are concerned, the usual pattern of ignoring such problems altogether is the best way to conduct the Church's "business as usual," which has the goal of ridding itself of meddlesome bishops on flimsy and risible charges.Example #1 in point: Bishop M. [read post]
19 Oct 2012, 12:15 pm by Patrick Hughes
 In 2007, MERS calculated that it had saved the industry $1 billion during the previous decade. [read post]
19 Oct 2012, 10:13 am by gavin.n.johnson
Ultimately, each broker-dealer must make a determination of the scope of investigation based on the facts and circumstances of each private placement. [read post]
18 Oct 2012, 10:46 pm by Kirk Jenkins
 The company lawyer retained a private investigation firm which had worked for the company before. [read post]
18 Oct 2012, 7:05 pm by admin
  After discussing the data source for this paper, I then describe the amounts and trends in U.S. settlements in private antitrust suits since 1990, the dominance of U.S. cases in the world, the extent to which private suits follow government investigations, and the severity of private recoveries relative to affected sales and to damages caused by the cartels. [read post]
18 Oct 2012, 9:30 am by The Health Law Firm
The former medical examiner reportedly worked at the District 1 Medical Examiner’s Office in Pensacola from 1997 to 2003. [read post]
16 Oct 2012, 5:14 pm
Patent Number 8,051,181, which issued on November 1, 2011, is titled "Method for establishing secure communication link between computers of virtual private network. [read post]
16 Oct 2012, 11:39 am by Ivan Merrow
 Along with the LSUC, up until now they have put that duty on private and public legal practitioners. [read post]
16 Oct 2012, 12:57 am
Held, there had been no violation of her rights under Article 6(1). [read post]
15 Oct 2012, 8:44 am by Marie-Andree Weiss
Article 226-1 2° of the French penal Code punishes by one year of imprisonment and a €45000 fine "the fact, by any method, to deliberately undermine the intimacy of the private life of others… by setting, recording or transmitting, without the consent of the latter, the image of a person in a private place. [read post]