Search for: "Court Services Investigations"
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4 Mar 2022, 7:25 am
The court will hear arguments on whether to block investigations across the state next week. [read post]
27 Aug 2013, 3:41 pm
More recently, the court again acknowledged the propriety of similar titles with different civil service classifications. [read post]
9 Oct 2018, 2:12 pm
The CFPB investigation triggered a securities lawsuit filed in the United States District Court for the Western District of Washington (C17-1387-JCC). [read post]
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]
21 Feb 2018, 9:20 am
This Court found that an accurate determination of the legality of surveillance should be part of a court proceeding due to the nature of the Sixth Amendment. [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]
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]
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]
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]
22 Oct 2011, 3:12 am
Marshals Service was contacted and an investigation was initiated. [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]
