Search for: "A-1 Private Investigations"
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27 Apr 2024, 7:51 am
However, these positive aspects were offset by reductions in private inventory and federal spending, alongside heightened import volumes. [read post]
26 Apr 2024, 9:38 am
The concept of presenting deceased individuals as art objects exists within an unconventional gap in privacy laws and ethical standards, especially when considering what should remain private versus public. [read post]
25 Apr 2024, 6:35 pm
Sauer differentiated this set of facts, stating that Nixon was under investigation for both official acts and private acts. [read post]
25 Apr 2024, 4:12 pm
Chief Justice Roberts offered a hypothetical in which a President promises to appoint someone as an ambassador in exchange for a $1 million bribe. [read post]
25 Apr 2024, 9:46 am
§ 3729(a)(1)(A). [read post]
24 Apr 2024, 12:16 pm
The OSC has signalled in its 2023 report and Statement of Priorities that it intends to investigate AI regulation further. [read post]
24 Apr 2024, 6:49 am
This includes truthfully participating in interviews, providing testimony, producing documents, and, if requested, assisting the DOJ by working in a proactive manner for the investigation. [read post]
HHS Inspector General Reiterates Commitment to Combating Healthcare Fraud, Highlights Areas of Focus
23 Apr 2024, 11:57 am
For years, this public-private partnership has protected patients and US taxpayer dollars. [read post]
23 Apr 2024, 5:57 am
The Working Group and KSE Institute recommend specific steps with respect to export controls to (1) close policy gaps in the existing export control regime, (2) strengthen government institutions tasked with its implementation and enforcement, (3) bolster corporate responsibility by incentivizing and empowering the private sector to step-up compliance, (4) target third-country circumvention schemes, including by the wider use of secondary sanctions, and (5) improve… [read post]
22 Apr 2024, 10:01 am
Making or directing others to make public statements about known or reasonably foreseeable witnesses concerning their potential participation in the investigation or in this criminal proceeding; b. [read post]
22 Apr 2024, 5:35 am
Government 1. [read post]
22 Apr 2024, 5:00 am
Justice Barrett, writing for the Court, noted that the Court’s state action jurisprudence has largely focused upon “whether a nominally private person has engaged in state action,” not whether a state official had acted as a private citizen rather than a state actor. [read post]
22 Apr 2024, 4:01 am
The peace bond was stayed by the Crown after the Ministry of Children and Family Development (MCFD) investigated the matter and concluded there were no child protection concerns (BCCA at paras 29-31). [read post]
22 Apr 2024, 1:06 am
Actor, Hugh Grant has settled his phone hacking claim with the Sun Newspaper after alleging that he was targeted by journalists and private investigators. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 4:51 pm
In a groundbreaking decision, the High Court of South Africa held that investigative journalists who receive information from anonymous sources cannot be labeled as accomplices to criminal activities. [read post]
19 Apr 2024, 9:27 am
The agency subsequently deleted the post and launched an investigation into the security compromise. [read post]
18 Apr 2024, 6:47 pm
When public records are kept under seal, the public is deprived of access to information that may help investigators or prosecutors to close an investigative loop. [read post]
18 Apr 2024, 6:26 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
15 Apr 2024, 6:43 pm
The provider/supplier is not itself or through its parents or subsidiaries subject to an active healthcare-related program integrity investigation (either, state or local or private qui tam). [read post]
