Search for: "A-1 Private Investigations"
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14 Jul 2023, 1:59 am
Federal prosecutors investigating former President Trump’s efforts to overturn the 2020 election have questioned multiple witnesses, including Jared Kushner, about whether Trump privately acknowledged that he had lost the election, according to four people familiar with the matter. [read post]
13 Jul 2023, 1:21 pm
In early 2022, I left a career in civil litigation in Los Angeles for a temporary faculty position at the University of Idaho College of Law. [read post]
13 Jul 2023, 12:44 pm
Many investigations arise by reason of inaccuracies in materials utilized by emerging companies in private fund-raising, whether for stock offerings or other “securities” such as SAFEs and Convertible Notes. [read post]
13 Jul 2023, 12:22 pm
Over $1 million in investor capital remained in cash, as Kim was reportedly unable to find enough shares to purchase with the customers’ investments. [read post]
13 Jul 2023, 10:33 am
The public comment period is open until August 1, 2023, allowing stakeholders to provide input and suggestions. [read post]
12 Jul 2023, 1:19 pm
Contact us at Schlanger Law Group LLP for a private consultation. [read post]
12 Jul 2023, 6:05 am
One day in July 2010, residents of Marshall, Michigan, smelled something toxic in the air and called 9-1-1. [read post]
12 Jul 2023, 3:00 am
Stop-work order investigations have so far led to 11 contractors being debarred from engaging in future public works jobs. [read post]
11 Jul 2023, 9:53 am
Covering corruption in both the public and private sectors, the report stirred conversation around the region. [read post]
11 Jul 2023, 8:06 am
On June 1, the U.S. [read post]
11 Jul 2023, 7:21 am
These claims will proceed independently of any criminal investigation. [read post]
10 Jul 2023, 11:51 am
” On May 15, 2023, the company announced that because of the ongoing special committee investigation, the company was delaying its annual report and filing on Form 20-F. [read post]
9 Jul 2023, 4:35 pm
” IPSO 10284-22 Hodgson v The Times, 1 Accuracy (2021), Breach – sanction: publication of adjudication 14301-22 Clews v Daily Mail, 1 Accuracy (2021), No breach – after investigation 00740-23 A woman v Birminghammail.co.uk, 1 Accuracy (2021), 2 Privacy (2021), 14 Confidential sources (2021), No breach – after investigation 09808-23 Boyle v The Times, 1 Accuracy (2021), No breach – after investigation… [read post]
8 Jul 2023, 4:33 pm
The Filing Fee Modernization Act did become law, boosting enforcement funding by a fraction of the $1 billion total necessary to restore it to a pre-Paradox level. [read post]
8 Jul 2023, 4:11 am
This raises fundamental questions on how to deal with private power. [read post]
7 Jul 2023, 5:51 pm
Government Code § 12945(a)(1)&(2). [read post]
7 Jul 2023, 5:11 pm
[1] Consider, for example, the implicit contrast in Biden v. [read post]
7 Jul 2023, 3:59 pm
OIG may impose a penalty of not more than $1 million per “violation. [read post]
5 Jul 2023, 4:37 pm
Mr ZXC was the subject of a criminal investigation. [read post]
5 Jul 2023, 12:50 pm
She also advises employers, their boards, investors and management, third party administrators, preferred provider organizations, insurers and other plan service providers and others in fiduciary, claims and other audits, investigations and enforcement actions by private litigants, the Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission, state insurance, attorneys’ general or other… [read post]
