Search for: "Criminal Investigation Div." Results 101 - 120 of 190
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22 Nov 2011, 12:41 pm by Justin P. Walsh
(while internal investigation may entail exposure to criminal liability, that in itself is not enough to establish a governmental nexus implicating the Fifth Amendment), cert. denied, 537 U.S. 1028 (2002). [read post]
15 Nov 2011, 12:00 am by Sam E. Antar
(Click on image to enlarge): Cal Div should have reported a negative EBITDA of $20.839 million instead of a positive EBITDA of $18.363 million for the quarter ended September 30, 2011. [read post]
13 Nov 2011, 7:15 am by Sam E. Antar
(Click on image to enlarge): Cal Div should have reported a negative EBITDA of $20.839 million instead of a positive EBITDA of $18.363 million for the quarter ended September 30, 2011. [read post]
30 Sep 2011, 1:48 am by Marie Louise
(TorrentFreak) NinjaVideo – NinjaVideo founder pleads guilty to criminal copyright infringement (Ars Technica) (TorrentFreak) Nu Image – 98% of BitTorrent users in copyright shakedown filed in wrong jurisdiction – USCG files new Expendables copyright case in Maryland (TorrentFreak)   US Trade Marks & Domain Names – Decisions District Court New Jersey: Copyright preempts State tort claims over loss of control over website: 78th Infantry Div. v. [read post]
18 Aug 2011, 9:35 am
The Court of Appeals has confirmed that "the legislative intent underlying the enactment of Civil Rights Law § 50-a was narrowly specific, to prevent time-consuming and perhaps vexatious investigation into irrelevant collateral matters in the context of a civil or criminal action" (Matter of Capital Newspapers Div. of Hearst Corp. v Burns, 67 NY2d at 569 [internal quotations marks and citation omitted]). [read post]
13 Aug 2011, 4:10 am
Justice Madden pointed out that there was no dispute concerning Murphy's performing criminal investigative duties, noting that Murphy was awarded "Investigator of the Year" from the International Association of Marine Investigators. [read post]
15 Jun 2011, 4:45 am
Div., First Dept., 263 AD2d 3, Affirmed, 95 NY2d 273 Sometimes an investigation into criminal activities by a governmental agency is claimed to have violated the rights of employees in a negotiating unit set out in a collective bargaining agreement. [read post]
7 Apr 2011, 1:16 pm by Bexis
[T]here is nothing inherent in the role of the publisher or the surrounding legal doctrines to suggest that such a duty [to investigate what they publish] should be imposed on publishers. [read post]
21 Mar 2011, 1:22 pm by PaulKostro
“Admissibility of scientific test results in a criminal trial is permitted only when those tests are shown to be generally accepted, within the relevant scientific community, to be reliable. [read post]
27 Sep 2010, 8:42 pm by cdw
Law Enforcement Div., 2010 S.C. [read post]