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28 Apr 2014, 8:17 am
According to FINRA, Colorado Financial only manually reviewed between .1% and 1.5% out of approximately 325,900 archived e-mails during the period of January 2012 to September 2012. [read post]
11 Jul 2008, 6:47 pm
Doe, one of the six (6) John Doe cases targeting North Carolina State University students in Raleigh, North Carolina, that a Grievance Committee hearing, to determine the existence of probable cause, has been scheduled by North Carolina's Private Protective Services Board, in connection with the complaints that have been filed charging MediaSentry with the crime of unlicensed investigation.The hearings are scheduled to take place on December 10, 2008, at 1:00 P.M., in Raleigh,… [read post]
5 Apr 2010, 6:16 pm
In the Order, ALJ Luckern set the procedural schedule for the investigation, including a September 1, 2010 start date for the evidentiary hearing. [read post]
1 Oct 2021, 4:00 am
That donation brings with it a more intimate “private clutch,” according to the invitation. [read post]
1 Jun 2009, 7:30 am
Source: Lexology, June 1, 2009. [read post]
1 Nov 2010, 8:42 pm
This is no different from advising a client that he might be the subject of video surveillance from investigators hired by the defence. [read post]
11 Oct 2007, 7:07 am
" And... in the "another reason to send your kids to private school" department, a public school 1) snoops in on private text messages; and 2) then tries to use the confiscated phones to send messages to other students. [read post]
22 Nov 2021, 2:00 am
Department of Justice (DOJ) recently announced the launch of a National Cryptocurrency Enforcement Team (NCET) to (1) add structure to and coordinate the agency’s investigative capabilities concerning unlawful uses of cryptocurrency, (2) increase prosecutions, and (3) recover illicit proceeds. [read post]
13 May 2019, 4:30 pm
The May 1, 2019 Order In his May 1, 2019 order, Judge Davis granted the insurers’ motion for summary judgment on the bad faith counterclaim against the insurers. [read post]
1 Apr 2022, 4:00 am
National/Federal Anita Dunn and SKDK: Power and influence in Biden’s Washington MSN – Tyler Pager, Sean Sullivan, and Michael Scherer (Washington Post) | Published: 3/28/2022 SKDK, a public relations and political strategy firm, is a unique force in Washington, straddling the line between the private sector and the Biden administration to quietly affect change. [read post]
5 Jun 2018, 8:35 pm
Author: Luis Blanquez Makan Delrahim, Antitrust Chief for the United States Department of Justice, made news on June 1, 2018, when he announced that the United States will finalize and join the Multilateral Framework on Procedures in Competition Law Investigation and Enforcement. [read post]
5 Jun 2018, 8:35 pm
Author: Luis Blanquez Makan Delrahim, Antitrust Chief for the United States Department of Justice, made news on June 1, 2018, when he announced that the United States will finalize and join the Multilateral Framework on Procedures in Competition Law Investigation and Enforcement. [read post]
26 Jul 2019, 9:24 am
§ 61.51(i)(1)(iii).Nicole Hong and Rebecca Davis O'Brien report for the WSJ:Federal prosecutors in Manhattan have subpoenaed Jeffrey Epstein's longtime personal pilots, according to people familiar with the matter, as investigators seek to question the financier's employees in the wake of his indictment on sex-trafficking charges. [read post]
13 May 2007, 8:49 am
The Washington Supreme Court, construing its broader state constitutional protection for "private affairs" found that the obtaining of the DNA was not unlawful. [read post]
23 Jan 2019, 7:33 am
Scheiner, Attorneys for the Injured, at 1-800-646-1210. [read post]
29 Nov 2023, 10:41 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
14 Jun 2023, 5:35 am
What is unusual is that the staff person employed a private investigator to watch Stacy Goodman. [read post]
10 Jul 2009, 9:12 am
When Children Services or a private organization conduct a homestudy, they are effectively looking primarily at the following: 1. [read post]
1 Apr 2021, 8:44 am
The purpose of the committee is to serve as a connecting point between the central bank and the private sector. [read post]
24 Nov 2009, 1:43 pm
Injustice in any form, public or private, is injustice. [read post]
