Search for: "A-1 Private Investigations"
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5 Nov 2021, 11:46 am
Jeremy Lee v Superior WoodDecision Date: May 1, 2019 The Australian Fair Work Commission held that the refusal to give sensitive personal information to an employer cannot be a valid reason for termination of employment. [read post]
26 Apr 2009, 6:16 pm
There are some privacy implications from the decision, especially if investigators chose to observe therapy and counseling sessions as well. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
25 Jun 2021, 4:00 am
On issues ranging from leak investigations to civil and criminal cases involving former President Trump, Garland has been beset by a chorus of congressional second-guessers, even as he insists that he is adhering to the principles of equal justice under the law. [read post]
19 Aug 2022, 4:00 am
Kyrsten Sinema, who single-handedly thwarted her party’s longtime goal of raising taxes on wealthy investors, received nearly $1 million over the last year from private equity professionals, hedge fund managers, and venture capitalists whose taxes would have increased under the plan. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
5 Apr 2020, 5:09 am
The overall death-rate in Manchester and Liverpool was significantly higher than the national average (1 in 32.72, 1 in 31.90 and even 1 in 29.90, compared with 1 in 45 or 46). [read post]
8 Feb 2014, 4:49 pm
Right owner requests investigation of website; triggers payment processor investigation; burden on website to show it’s an authorized seller/distributor; if no proof, processor demands C&D; if not, suspends or terminates payments to merchants by US account holders; merchant can seek “prompt review” but processor is path of appeal. [read post]
13 Jun 2022, 12:00 am
Known as “ban the box,” this directive does not apply to private employers. [read post]
13 Oct 2015, 2:36 pm
On 1 January 2015 new Guidelines for Observation and exclusion from the Government Pension Fund Global came into force. [read post]
6 Feb 2018, 12:41 pm
We move from the collection and deployment of data bits to (1) power (who determines what may be learned; and what is taboo), and (2) form (what may be learned; the form does this knowledge take). [read post]
5 May 2012, 10:37 am
Here are FIVE FACTS about private loan modification companies and why we need them to survive this government onslaught and media hyped witch-hunt. 1. [read post]
3 Feb 2009, 12:19 am
We live in a 1500 sq foot house, have 1 car that runs . [read post]
30 Mar 2011, 7:00 am
Under the proposed amendments, instead of limiting BIDCOs to purchasing debt securities issued by investment companies and private funds that are rated “investment grade,” a BIDCO’s board (or its delegate) would be required to determine that the debt security is (1) subject to no greater than moderate credit risk and (2) sufficiently liquid that the security can be sold at or near its carrying value within a reasonably short period of time. [read post]
14 Jul 2008, 5:04 pm
The trial court imposed $60,000 in damages plus attorneys fees now approaching $1 million. [read post]
28 Jun 2019, 3:00 am
But Wehrum has privately expressed concern about how an ongoing House Energy and Commerce Committee probe was affecting his former law firm, Hunton Andrews Kurth. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
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]
19 Aug 2015, 5:36 pm
Banks scoring a 1 or a 2 “are considered well-managed and presenting no material supervisory concerns. [read post]
8 Nov 2023, 9:58 am
If the Act is relying on a system of investigation by local authorities, the proliferation of these fakes may or may not be investigated. [read post]
30 Jan 2023, 11:26 am
Cameroon Human Rights Watch have called on the Cameroonian authorities to conduct an investigation into the murder of a prominent investigative journalist, Martinez Zogo, who had frequently exposed corruption. [read post]
