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24 Jul 2012, 5:57 am
1. [read post]
23 Jul 2012, 3:00 am
As part of its investigation, the United States served a search warrant on Carpathia. [read post]
23 Jul 2012, 12:14 am
Investigations are pending in, among other countries, the U.S., the U.K. [read post]
22 Jul 2012, 6:14 pm
Team 1 was assigned the general topic of Southern Border Enforcement. [read post]
22 Jul 2012, 5:09 pm
He proposed powers allowing the regulator to levy fines of up to £1 million. [read post]
20 Jul 2012, 7:57 pm
If appointed, additional funds would be available for investigators and experts. [read post]
20 Jul 2012, 12:22 pm
Our investigation concluded that proper procedures were followed: The passenger, in a private room with a supervisor as a witness, patted down the area around her feeding tube, as required by our standard operating procedures. [read post]
20 Jul 2012, 10:43 am
Ballard Spahr lawyers are currently assisting private student lender clients in responding to enforcement investigations and in preparing for CFPB exams. [read post]
20 Jul 2012, 4:23 am
The complaint asserted that since at least 2006, several male employees subjected female coworkers to sexual harassment, including sexual comments, kissing, touching of their private areas, and forcing their hands onto the men’s private parts. [read post]
19 Jul 2012, 6:53 pm
And this, despite the fact that, historically, health services research has received only about 1% of the budget of NIH, the largest funder of basic biomedical research. [read post]
19 Jul 2012, 1:50 pm
” She took the view that there are cultural differences, histories, dynamics, and practices by the private bar. [read post]
18 Jul 2012, 2:21 pm
Here are Younger’s Ten Commandments of Cross-Examination: 1. [read post]
18 Jul 2012, 10:52 am
Second, a private system of preventative investigation will be created. [read post]
18 Jul 2012, 10:43 am
It is not clear whether Brown has retained a private criminal defense attorney. [read post]
18 Jul 2012, 5:57 am
Glasofer) Search Warrants, Smartphones and Text Messages - http://bit.ly/LPkUJX (Josh Gilliland) Second Circuit Rejects Per Se Gross Negligence Standard for Failure to Issue Hold Notice - http://bit.ly/Q2DjHS (David Kessler) Shifting the eDiscovery Paradigm with Defensible Data Reduction - - http://bit.ly/LiejuF (Andrew Bartholomew) Social Media in eDiscovery: Public or Private Information? [read post]
18 Jul 2012, 4:23 am
Pay Day: The proposed $7.25 billion settlement in a private lawsuit brought by retailers against Visa Inc and Mastercard Inc could spell one of the most generous paydays in U.S. history for lawyers, Reuters reports. [read post]
18 Jul 2012, 2:00 am
Nevertheless, numerous developments this year bespeak a statute that is maturing rather than falling into obscurity: the first sustained pattern of trial activity; increasing “private attorney general” enforcement; and serious policy debates between industry, executive, and legislative interests leading up to much-anticipated statutory guidance from government regulators. [read post]
17 Jul 2012, 9:59 pm
Now let’s talk about the parties a bit. 1. [read post]
17 Jul 2012, 6:40 am
The White Law Group continues to investigate the liability that FINRA registered brokerage firms may have for improperly selling high-risk private placements, like Penneco Drilling Associates, to their clients. [read post]
17 Jul 2012, 6:30 am
The White Law Group continues to investigate the liability that FINRA registered brokerage firms may have for improperly selling high-risk private placements, like Mewbourne Oil, to their clients. [read post]
