Search for: "Court Services Investigations"
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16 May 2022, 4:00 am
Document management is sometimes neglected on smaller engagements, but this can cause problems when preparing a final report or testifying in court. [read post]
30 Jul 2009, 12:10 am
The Internal Revenue Service earlier this month sent a letter (full text) to the Minnesota-based Warroad Community Church indicating that it is closing an ongoing investigation of the church "because of a pending issue regarding the procedure used to initiate the inquiry. [read post]
19 Mar 2014, 5:54 pm
PI’s know how to keep extremely detailed notes and must always be prepared to testify in court in regards to the matters they investigated. [read post]
19 Mar 2014, 5:54 pm
PI’s know how to keep extremely detailed notes and must always be prepared to testify in court in regards to the matters they investigated. [read post]
19 Mar 2014, 5:54 pm
PI’s know how to keep extremely detailed notes and must always be prepared to testify in court in regards to the matters they investigated. [read post]
25 Apr 2022, 12:32 pm
The Internal Revenue Service (IRS) is investigating American Express over allegations that it pitched a questionable tax break to clients, the Wall Street Journal reports. [read post]
13 Feb 2017, 2:45 am
Military Service including nature of the discharge, any combat service, and physical or psychological injuries. [read post]
4 Mar 2024, 1:17 pm
Fantomworks case (from Norfolk Circuit Court) in which the court examined an allegedly false accusation that a business was “under criminal and civil investigation. [read post]
22 Aug 2019, 10:07 am
While not a rubber stamp, the court reaffirmed that the Attorney General has broad statutory authority to initiate investigations of potential violations of New York’s antifraud statute, the Martin Act, and the courts have a general mandate to enforce the Attorney General’s investigative demands. [read post]
8 Apr 2019, 7:51 am
The US State Department has revoked the entry visa of International Criminal Court Prosecutor Fatou Bensouda after cautioning that it would revoke visas of any individuals investigating allegations of war crimes committed in Afghanistan by the US military. [read post]
15 Sep 2022, 11:19 am
A CPS investigation is conducted by an investigator or caseworker with Child Protective Services. [read post]
17 May 2019, 12:28 pm
The plaintiff would have been better off conducting a minimal investigation and coming to court and seeking to serve via the Amazon platform. [read post]
25 May 2021, 9:32 am
US consumers who seek out complementary and alternative health products and services spend an estimated $30 billion every year for them. [read post]
11 Jan 2016, 8:32 am
The British investigations are being conducted in the shadow of the International Criminal Court (ICC), which in May 2014 reopened a preliminary examination into British conduct in Iraq. [read post]
14 Aug 2024, 6:57 am
The Security Service of Ukraine (SSU) announced the arrest of Ukraine’s Deputy Minister of Energy, Oleksandr Kheil, along with three other suspects on Monday as part of an investigation into widespread bribery and corruption. [read post]
22 Oct 2011, 3:12 am
Marshals Service was contacted and an investigation was initiated. [read post]
1 Sep 2024, 7:47 pm
If you’re a parent or guardian in Monterey Park facing a CPS (Child Protective Services) investigation or involved in a juvenile dependency case, you may wonder where the relevant court proceedings will take… [read post]
5 Jan 2016, 1:53 pm
This is why it is important for injured pedestrians to seek and retain the services of an experienced pedestrian accident attorney as soon as possible after their collisions. [read post]
30 Mar 2017, 8:00 am
Internal Investigation Privileged—KBR I KBR provided contract services to the U.S. [read post]
30 Mar 2017, 8:00 am
Internal Investigation Privileged—KBR I KBR provided contract services to the U.S. [read post]
