Search for: "A-1 Private Investigations"
Results 101 - 120
of 12,379
Sort by Relevance
|
Sort by Date
13 May 2024, 9:01 pm
EV charging network, in conjunction with the private sector. [read post]
13 May 2024, 2:12 pm
It authorizes the DCBA to investigate violations and impose fines ranging from $5,000 to $20,000 for each infraction. [read post]
13 May 2024, 7:36 am
Center for Countering Digital Hate, 2024 WL 1246318, at 1 (N.D. [read post]
12 May 2024, 9:01 pm
” On May 2, 2024, the Florida Governor signed into law House Bill 989 (“FL HB 989”), which, effective July 1, 2024, (1) will provide for a customer complaint and investigation process for alleged violations of Florida’s fair access requirements introduced by FL HB 3, and (2) appears to expand the financial institutions subject to the fair access and related compliance attestation requirements under the Florida Financial Institutions… [read post]
11 May 2024, 1:45 pm
Environmental Investigation On August 14, investigators conducted an environmental investigation at two of city A’s UPMIW reservoirs and nine sites where persons with confirmed illness reported UPMIW exposure, including private homes. [read post]
11 May 2024, 11:20 am
The interim bail will end on June 1 when the final rounds of the ongoing Lok Sabha elections conclude in India. [read post]
10 May 2024, 9:31 pm
Jack Smith, however, was a private citizen, and not a sitting U.S. [read post]
10 May 2024, 3:00 am
” Two people fight at UCLA on May 1. [read post]
10 May 2024, 3:00 am
Marcus Frampton, the fund’s chief executive officer, asserts in the emails that Ellie Rubenstein, vice chair of the fund’s board of trustees, has conflicts that involve business associates with ties to Manna Tree Partners, her private equity firm. [read post]
9 May 2024, 4:10 am
., filed 5/1/2024), alleges in part:On April 11, 2024, Indiana Attorney General Todd Rokita issued an Official Opinion 2024-2. [read post]
8 May 2024, 9:05 pm
OCR similarly emphasizes that a “college’s failure to investigate allegations of harassment based on Israeli national origin, while investigating allegations of other forms of harassment, may reflect college officials treating similarly situated individuals differently” in violation of Title VI. [read post]
8 May 2024, 9:01 pm
It is also likely to increase the burden on buyers in the merger and acquisition context, as the acquired liabilities now stretch back for a ten-year period.1 Similarly, the scope of investigations of potential sanctions violations (often incorporating a five-year “lookback” period) may expand significantly. [read post]
8 May 2024, 6:30 pm
These include essays by (1) Sascha Dov Bachmann (TikTok And The Relevance Of The Cognitive Warfare Domain, pp. 7-10); (2) Peter B.M.J. [read post]
8 May 2024, 5:13 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
8 May 2024, 2:26 pm
Two, by their very existence the SECURE Acts keep the focus on private pension plan fiduciaries. [read post]
8 May 2024, 7:25 am
” FAR 3.101-1. [read post]
8 May 2024, 6:00 am
"Plaintiffs plead that the 1971 Hecht-Calandra Act,[FN7] which mandated the SHSAT for three of the nine specialized high schools, was passed "to thwart the City's investigation of the test's potential bias against Black and Puerto Rican students. [read post]
8 May 2024, 6:00 am
"Plaintiffs plead that the 1971 Hecht-Calandra Act,[FN7] which mandated the SHSAT for three of the nine specialized high schools, was passed "to thwart the City's investigation of the test's potential bias against Black and Puerto Rican students. [read post]
7 May 2024, 2:47 pm
” Absent Congressional action, this new USSG change will be effective on November 1, 2024. [read post]
7 May 2024, 3:00 am
UCLA is a small police department, so it is reaching out to other agencies and private entities to access the technology needed in the investigation, law enforcement sources said. [read post]
