Search for: "US Investigations Services, Professional Services Division, Inc."
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21 Apr 2021, 10:44 am
Sandoz Inc. [read post]
1 Apr 2021, 5:53 am
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q1 2021 Based on an aggregate review of the abridged listing through the lens of Q1 2021, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2021, through March 31, 2021. [read post]
19 Mar 2021, 3:15 am
The Department of State’s Division of Licensing Services Enforcement Unit (hereinafter the Department) then began an investigation into plaintiff’s conduct. [read post]
12 Mar 2021, 1:12 pm
American Indian Law Center, Inc. [read post]
3 Mar 2021, 5:32 pm
Stamer also serves in leadership of a broad range of professional and civic organizations and provides insights and thought leadership through her extensive publications, public speaking and volunteer service wit [read post]
10 Jan 2021, 5:39 am
Based on an aggregate review of the abridged listing through the lens of 2020, the following findings, drivers, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2020, through December 31, 2020. [read post]
4 Jan 2021, 1:29 pm
Thomas, division chief for strategy and policy at the joint C-UAS Office, for a conversation about the complex spectrum of air and missile threats. [read post]
1 Jan 2021, 6:14 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates [read post]
15 Dec 2020, 11:51 am
Supreme Court case about a professional licensing board comprising dentists who used their state government power to attempt to thwart competition from non-dentist teeth whiteners. [read post]
10 Dec 2020, 8:30 pm
That division, several experts said, may partly explain why some Americans shrug their shoulders. [read post]
7 Dec 2020, 6:15 am
Consolidation among financial information services providers is intensifying as companies seek to become one-stop-shops for financial professionals using data to run models and algorithms that influence billions of dollars of capital flows. [read post]
1 Oct 2020, 3:31 pm
ABM Security Services, Inc. (2016) 2 Cal.5th 257, to the extent that decision is in conflict with this act. [read post]
1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
21 Sep 2020, 11:49 am
" The subcommittee will hear testimony from Adam Hickey, a deputy assistant attorney general in the Justice Department's National Security Division; Clyde Wallace, the deputy assistant director of the FBI's Cyber Division; Steve Francis, the head of the Global Trade Investigations Division at U.S. [read post]
6 Aug 2020, 4:00 am
LAO LAW was able to transition Ontario lawyers when servicing Legal Aid cases, to use its legal research services at the rate of 5,000 legal opinions per year. [read post]
22 Jul 2020, 3:07 pm
In a speech titled “The SEC as the Whistleblower’s Advocate,” former SEC Chair Mary Jo White noted: Whistleblowers have provided us with original information leading to the opening of new investigations, “insider” views as to how a company approaches its disclosures to investors and highly technical analyses of rapidly evolving fraud schemes. [read post]
6 Jul 2020, 7:12 am
Dixson was selling RR. 4530 filed under servicing RR Swasey. [read post]
30 Jun 2020, 2:27 pm
Based on an aggregate review of the abridged listing through the lens of Q2 2020, the following findings, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from April 1, 2020, through June 30, 2020. [read post]
22 Jun 2020, 4:17 pm
An SEC investigation revealed that $20 million of the investor money was used to pay marketing expenses and salaries and that “[o]nly a fraction of the funds were put toward a lease, property improvements, and a proton-therapy machine for cancer treatment. [read post]
21 Apr 2020, 4:41 pm
Two current actions in the United States serve as useful illustrations. [read post]
