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16 Feb 2023, 10:07 am by Rob Robinson
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
16 Feb 2023, 6:05 am by Yvonne Dutton
The CAA includes a novel War Crimes Accountability provision allowing funding for investigation and prosecution for foreign nationals and assistance for victims and witnesses, related to crimes committed in the Russian war in Ukraine. [read post]
16 Feb 2023, 6:02 am by Jack Bogdanski
And this would be my end of the conversation:1. [read post]
This widespread use of chat, messaging and collaboration tools has led to the possibility of blurred lines between business and private communications and information. [read post]
15 Feb 2023, 10:26 am by Cynthia Marcotte Stamer
to assist in OSHA investigations without fear of deportation or other retaliation. [read post]
The second, namely the API Law Enforcement Proposal focuses on the prevention, detection, investigation and prosecution of terrorist offences and serious crimes. [read post]
14 Feb 2023, 6:30 am by Rob Robinson
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
14 Feb 2023, 6:24 am by Don Asher
See,”Inaugural Ansell Inteliforz™ Workplace Safety Report”, published by Industry Today on February 1, 2023. [read post]
14 Feb 2023, 5:01 am by Amichai Cohen, Yuval Shany
Following the Nov. 1, 2022, Israeli elections, the right-wing bloc of parties headed by the Likud and Benjamin Netanyahu—which won, jointly, 64 out of 120 seats in the Knesset—was able to form a government, and on Dec. 29, 2022, Israel’s 37th government was sworn in. [read post]
13 Feb 2023, 3:10 pm by Lawrence Taylor
Flying Under the Influence in California Flying a commercial or private aircraft under the influence of alcohol or drugs (FUI) is illegal in California. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[xii] As such, we anticipate that heightened scrutiny of private equity investments in healthcare will lead to an increase in state and federal investigations, enforcement actions and private relator actions in 2023. [read post]
13 Feb 2023, 5:51 am by Elizabeth Goitein
Where, as here, the rules themselves have been interpreted to permit warrantless searches of Americans’ private communications, all the oversight in the world won’t solve the problem. [read post]
12 Feb 2023, 5:03 pm by INFORRM
The court disagreed with the assessment that the claimant had no real prospect of success in his claim for harassment, libel, GDPR and misuse of private information. [read post]
11 Feb 2023, 5:14 am by INFORRM
Investigating Judge No. 1 from El SalvadorDecision Date: June 13, 2014 The Supreme Court of Justice of El Salvador granted a request for access to information of the petitioners, who solicited access to a judicial file regarding alleged corruption pertaining to former president Francisco Guillermo Flores Pérez. [read post]
10 Feb 2023, 9:25 am by George B. Breen
During that period, both investigations and litigations stalled. [read post]
9 Feb 2023, 9:05 pm by renholding
This leaves a large space for private finance to invest in NCS, which is one area in which increased activity is expected in 2023. [read post]