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22 Aug 2020, 12:52 pm
In agreeing with the plaintiff that the trial court should not have granted the defendant’s motion to dismiss her complaint due to insufficient service of process, the reviewing court first pointed out that the burden was on the defendants to prove that the plaintiff’s delay in completing service of process was intentional, and the trial court’s judicial notice of matters such as the proximity of the registered agent for service… [read post]
15 Mar 2012, 8:28 am
OSHA investigated the initial claim and found that the Postal Service violated the whistleblower protection provisions of the Occupation Safety and Health Act. [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]
19 Sep 2014, 6:41 pm
When the position of Investigator was created the court ruled that the county charter, CBA and NYS CSL required that title be sent to the municipal civil service commission for review. [read post]
5 Jun 2023, 4:05 am
The court said in part:... [read post]
13 Sep 2010, 3:58 am
Irvin viewed Michaelis’ action “racist” and submitted a complaint to the Department.The Appellate Division had allowed Michaelis’ lawsuit against the New York State Department of Correctional Services to heard by a jury when it sustained a lower court’s refusal to dismiss his complaint [see 244 A.D.2d 636]. [read post]
19 Aug 2011, 7:07 am
Department of Justice decide to investigate Standard & Poor’s investment rating service in retaliation for S&P’s decision to strip the United States of its longstanding “AAA” rating? [read post]
28 Aug 2012, 12:26 pm
During an earlier state investigation, defendand had provided a Yahoo email address while testifying under oath. [read post]
12 Jun 2015, 6:30 am
[JURIST] The Constitutional Court of Belgium [official website] on Thursday ruled [judgment, PDF, in French] that a law requiring Internet service providers and telecommunications operators to retain customer metadata for possible future police investigations violates fundamental privacy rights and is therefore unconstitutional. [read post]
30 Apr 2021, 6:48 am
New York City Department of Social Services, opened the door for individuals to bring § 1983 lawsuits against local municipalities or departments. [read post]
5 Jun 2024, 2:36 pm
What is the Internal Revenue Service? [read post]
23 Oct 2010, 11:02 pm
If allowed to proceed, it says in court documents, the investigations will cause “irreparable harm” to the IRB. [read post]
15 Feb 2023, 4:17 pm
In Illinois, child abuse allegations are handled by the Department of Child and Family Services (DCFS). [read post]
14 Feb 2018, 10:03 am
In an opinion issued on November 28, 2017, the court in San Francisco found that the government’s narrowed request for information on Coinbase’s customers served the legitimate purpose of investigating whether Bitcoin users properly reported gains or losses on their income tax returns. [read post]
26 Sep 2023, 8:24 am
The potentially more difficult question for the Court is what that investigation will entail. [read post]
7 Aug 2022, 1:33 am
PeopleConnect moved to compel arbitration on the basis that Knapke’s counsel Reilly assented to the terms of service in the course of his pre-filing investigative efforts. [read post]
14 Sep 2014, 7:25 am
Postal Service, 241 N.L.R.B. 141, 100 LRRM 1520 (1979) (finding that an employee interviewed by Postal Service inspectors and ultimately disciplined based on evidence obtained as a result of the criminal investigation was entitled to union representation). [read post]
23 Aug 2011, 9:46 am
” According to court documents, Lin, a gang leader in New York City’s Chinese community, owned various businesses including unlicensed bus services and illegal gambling parlors. [read post]
13 Apr 2018, 8:15 am
Can this be avoided by using an outside investigator? [read post]
