Search for: "Court Services Investigations"
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17 Jun 2014, 3:22 pm
Polygraph results are NOT admissible in a court of law. [read post]
5 Jan 2018, 7:29 am
Investment Service, LLC (CRD# 132939) from 2010 to 2017. [read post]
23 May 2011, 1:28 pm
Matter of Corrigan v Orosco 2011 NY Slip Op 04048 Decided on May 10, 2011 Appellate Division, Second Department In a custody proceeding, the family court, sua sponte, ordered a child protective investigation of the subject children to be performed by the Department of Social Services. [read post]
25 May 2019, 7:48 am
Supreme Court forcefully upheld Congress’s power to investigate pursuant to its inherent constitutional authority to legislate. [read post]
16 Jan 2024, 9:06 am
India’s economic investigation agency, the Enforcement Directorate (ED), informed the Kerala state High Court Monday that the scam at Karuvannur Service Cooperative Bank was orchestrated by leaders of the state’s ruling party, the Communist Party of India (Marxist) (CPI(M)). [read post]
4 Oct 2007, 9:05 am
Hamilton-Wentworth Regional Police Services Board, Chief Justice McLachlan, for the majority, stated:"The police must investigate crime. [read post]
29 Jun 2021, 7:08 am
An attorney's felony conviction for overbilling services pursuant to court appointments led to a prospective two year suspension by the Ohio Supreme Court In 2019, relator began investigating allegations that Robinson had overbilled for work she had performed as a... [read post]
22 Aug 2019, 6:57 am
The Ohio Supreme Court ruled Tuesday against a probationary civil service employee who attempted to sue the state for wrongful discharge. [read post]
9 Sep 2023, 8:08 am
In response, the court ordered a further report on the steps needed to bring the scheme up to standards proposed by a national legal body known as the National Legal Services Authority (NALSA). [read post]
25 Jun 2010, 6:40 am
United States, the United States Supreme Court limited the extent of the "honest services" fraud statute. [read post]
6 Oct 2015, 11:13 am
The Ontario Court of Appeal’s 2009 decision in R. v. [read post]
8 Dec 2023, 8:25 am
Compulsory process refers to information or document requests, such as subpoenas or civil investigative demands, for which compliance is enforceable by courts. [read post]
1 Sep 2016, 4:00 am
Performing the Investigation One of the most important steps for a small firm or team providing fraud investigation services is client selection. [read post]
24 Oct 2017, 9:33 am
Investigations where the SEC believes there is an ongoing harm can be in court in a matter of days. [read post]
14 Sep 2010, 11:05 am
August 18, 2010—Investigator (CRB-DB-IL)Job Description: Chartis has an opportunity for a Chicago-based Investigator in its Investigations division. [read post]
2 Jul 2010, 12:38 pm
The Florida Attorney General has announced that he has launched an investigation regarding the use of falsified assignment documents produced by Lender Processing Services, Inc. and its former parent company, Fidelity National Finance, Inc. [read post]
3 Jan 2022, 9:04 pm
Amos Miller, the Amish agri-businessman from Bird-In-Hand, PA, is likely to again be required to reimburse USDA’s Food Safety and Inspection Service (FSIS) for investigation costs. [read post]
14 Dec 2020, 11:22 am
Our attorneys are investigating Northstar Financial Services (Bermuda) regarding possible misconduct related to their various investment and insurance products and the broker-dealers who sold them. [read post]
5 Feb 2024, 6:01 am
Following this, the court allowed an appeal to investigate alleged violations of criminal procedure which commenced on March 6, 2023. [read post]
9 Jan 2011, 11:20 am
United Parcel Service Co., (10-cv-5830, U.S. [read post]
