Search for: "A-1 Private Investigations" Results 1201 - 1220 of 12,444
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27 Dec 2021, 12:04 pm by Sarah Y. Guo
The Department of Legal Affairs will then investigate the complaint before submitting an investigative report to the Attorney General’s designee. [read post]
28 Apr 2009, 12:09 am
Private Right of Action One of the Spam Task Force's recommendations was the establishment of a private right of action to facilitate lawsuits against Canadian-based spammers. [read post]
12 Jan 2023, 3:00 am by jonathanturley
Here is the column: The Justice Department reportedly is investigating the discovery of 10 classified documents found in an old private office used by President Biden when he served as vice president. [read post]
15 Apr 2011, 9:05 am by William McGrath
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
21 Feb 2022, 12:24 am by INFORRM
The judgement confirms that anonymity should be granted to those under criminal investigation until they are charged; the assumption that an investigation is private information should be taken as the “legitimate starting point” [74]. [read post]
20 Feb 2023, 2:47 pm by Eugene Volokh
The post Private Gun Carriers' Self-Defense Against Public Shooters appeared first on Reason.com. [read post]
13 Aug 2012, 4:43 pm by brittania
Insurance regulators noted that the insurer cooperated in the investigation. [read post]
3 Sep 2014, 2:06 pm by Michael Lowe
Now the FBI has begun investigating how the cell phone pix were stolen (hacked) from private accounts on the cloud and published. [read post]
17 Dec 2020, 8:51 am by Peter A. Reca
Amicus briefs also were filed in favor of OPT by public and private universities and colleges. [read post]
12 Sep 2014, 12:48 pm by Glo
In cases like these, it’s always advisable to have a private investigation conducted. [read post]
13 Sep 2011, 4:51 am
Ordonez, 722 F.2d 530 (9th Cir. 1983), amended on other grounds by 737 F.2d 793 (9th Cir. 1984), the Ninth Circuit again held that the officers' interception of incoming phone calls during the execution of a search warrant, while not specifically authorized by the search warrant, was nonetheless reasonable and within the scope of a warrant when the warrant made clear that the telephone was highly necessary to an unlawful drug organization operating out of a private residence. [read post]
31 Jul 2012, 1:45 pm by Mark Astarita
After all, they have the ability to investigate the charges, in a private setting, for years, and can select the case that they want to bring. [read post]
29 Nov 2016, 6:28 am by Adam Weinstein
Our firm is investigating potential securities claims against brokerage firms for sales practice violations related to the recommendations of oil & gas and commodities products such as exchange traded notes (ETNs), structured notes, private placements, master limited partnerships (MLPs), leveraged ETFs, mutual funds, and individual stocks. [read post]
5 Sep 2019, 8:59 am by Cristina Mariottini
The second issue of 2019 of the Rivista di diritto internazionale privato e processuale (RDIPP, published by CEDAM) was just released and it features: Adrian Briggs, Professor at Oxford University, Brexit and Private International Law: An English Perspective (in English) The effect of Brexit on private international law in England will depend on the precise terms on which the separation is made. [read post]
7 Oct 2014, 12:44 pm by J. Bradley Smith, Esq.
He began his legal career as an Assistant District Attorney before entering private practice in 2006. [read post]