Search for: "A-1 Private Investigations"
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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]
16 Jul 2012, 3:41 pm
It is not clear whether either party has qualified for bail bond or has retained a private criminal defense attorney. [read post]
16 Jul 2012, 2:01 am
Pursuant to this provision, an interference with rights enshrined in article 8 paragraph 1 is justified if it is in accordance with the law, serves a legitimate aim and is necessary in a democratic society. [read post]
15 Jul 2012, 8:28 pm
New York City’s Department of Investigation may subpoena a “private citizen” in connection with its criminal investigations Virginia Parkhouse v Stringer, 55 AD3d 1 In New York City v Uniformed Fire Officers Asso., 95 NY2d 273, the Court of Appeals held that although an investigatory body such as New York City’s Department of Investigations [DOI] uses a procedure that the employee organization contended violates the provisions… [read post]
15 Jul 2012, 8:04 pm
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
15 Jul 2012, 8:28 am
Bruno insists she did nothing wrong and said she welcomed a grand jury investigation. [read post]
13 Jul 2012, 5:08 pm
An investigation found that the employee gained access to data from 2.4 million loan customers, and sold this information to unknown third parties for the whopping amount of $70,000. [read post]
13 Jul 2012, 9:34 am
He is a private pilot and plans to pursue a career in the aviation field. [read post]
12 Jul 2012, 6:23 am
Licensed financial professionals, registered with FINRA, can face a variety of legal actions that can affect their ability to change jobs or even continue in their profession. [read post]
12 Jul 2012, 6:23 am
Licensed financial professionals, registered with FINRA, can face a variety of legal actions that can affect their ability to change jobs or even continue in their profession. [read post]
11 Jul 2012, 1:26 pm
The ACCRC's 2012 Monitoring and Rapid Response Plan calls for a Level 1 response to three consecutive rounds of positive eDNA results in one area. [read post]
11 Jul 2012, 6:31 am
Armstrong does not challenge the joint investigation itself; he is challenging USADA instituting internal procedures against him for doping. [read post]
10 Jul 2012, 9:48 pm
1) Congress was "instrumental" in creating USADA and USADA receives 2/3 of its funding from Congress. [read post]
10 Jul 2012, 6:41 pm
A primary drafter of the Bolivian Social Security privatization law with extensive domestic and international workforce, regulatory and public policy experience, Ms. [read post]
10 Jul 2012, 11:49 am
Google defended the practice, saying it was simply trying to put a +1 button on Google Ads that could be used by signed-in Google users. [read post]
10 Jul 2012, 9:18 am
”1 The response: 99% of respondents answered the question in the negative.In sum, at least as far as private employers are concerned, there is no proven need for password protection laws. [read post]
10 Jul 2012, 7:48 am
This crash was investigated by Trooper K. [read post]
10 Jul 2012, 2:11 am
He spent the cash on using private jets and a Ferrari and on expensive holidays. [read post]
9 Jul 2012, 10:06 pm
In addition, private company D&O insurance policies often have antitrust exclusions. [read post]
9 Jul 2012, 8:35 pm
Google also told the same lies to several different investigating agencies in several different countries: the U.S., the U.K., Germany and South Korea. [read post]
