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11 Jan 2024, 7:13 am
An ongoing investigation into the cause of the accident is in the hands of local law enforcement officials, and more updates will be released as it continues. [read post]
11 Jan 2024, 4:00 am
If the Democratic members, as expected, unanimously oppose the contempt sanction, the party could fundamentally undermine its position in future investigations. [read post]
11 Jan 2024, 3:11 am
Industry News – AI Beat Natural Language Search Continues to Shake Up Legal Data Discovery ComplexDiscovery Staff Reveal, a frontrunner in AI-powered eDiscovery and investigation platforms, recently unveiled ‘Ask,’ a groundbreaking Generative AI (Gen AI) feature designed specifically for the legal sector. [read post]
10 Jan 2024, 9:01 pm
[5] See Basel Institute on Governance, “Quick Guide 1: Cryptocurrencies and Money Laundering Investigations” (August 2023), available at https://baselgovernance.org/publications/quick-guide-1-cryptocurrencies-and-money-laundering-investigations. [read post]
10 Jan 2024, 12:39 pm
" That FSU's administration and coaching staff did nothing when their players quit on each other -- and on their own fans -- is an indication of the kind of character that is being modeled in the state's capital. [read post]
10 Jan 2024, 9:23 am
The nursing home failed to investigate or report it to the Illinois Department of Health until the family involved the police. [read post]
10 Jan 2024, 9:23 am
The nursing home failed to investigate or report it to the Illinois Department of Health until the family involved the police. [read post]
10 Jan 2024, 4:22 am
Finally, legal discovery professionals stand to benefit from the more streamlined and secure exchange of data, facilitating efficient and reliable legal investigations and compliance checks. [read post]
10 Jan 2024, 3:30 am
The SEC will work with law enforcement to investigate the episode and pursue “next steps relating to both the unauthorized access and any related misconduct,” she added. [read post]
9 Jan 2024, 3:46 pm
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
9 Jan 2024, 3:41 pm
The investigation is ongoing. [read post]
9 Jan 2024, 2:19 pm
" On September 30, Fogarty sent an email to several Notre Dame faculty, staff and students regarding "a game plan to respond to the Dr. [read post]
9 Jan 2024, 7:34 am
An ongoing investigation into the cause of the deadly crash is in the hands of local law enforcement officials. [read post]
9 Jan 2024, 6:35 am
As 2024 gets underway, the FOIA Advisor staff is pleased to provide a summary of the most notable FOIA developments that occurred outside the courtroom in 2023. [read post]
8 Jan 2024, 2:10 pm
In February 2022, OCR initiated investigations of these Right of Access complaints. [read post]
8 Jan 2024, 11:59 am
Cutting costs and slashing a healthcare company’s workforce can lead to overworked staff. [read post]
8 Jan 2024, 7:01 am
A Latina woman says that she tries “not to be regularly seen with other Latinx employees on staff” to avoid a negative association. [read post]
8 Jan 2024, 5:31 am
Signup to receive the Early Edition in your inbox here. [read post]
8 Jan 2024, 5:24 am
These costs include onsite and remote collections (Charts 3-4), device-specific collections (Charts 5-6), and investigative services or expert testimony (Charts 7-8). [read post]
8 Jan 2024, 12:00 am
Consider whether negligence by the train operator, rail company administrators, maintenance crew, or other staff played a role. [read post]