Search for: "Government Investigations Group"
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17 Jun 2022, 7:53 am
The case is Noto v. 22cd Century Group https://law.justia.com/cases/federal/appellate-courts/ca2/21-0347/21-0347-2022-05-24.html and it says that a company’s failure to disclose a government investigation could result in its management being held liable for securities fraud when the government investigation is something reasonable investors would want to know or would bear upon an assessment of the company’s prior disclosures. [read post]
1 Mar 2013, 8:41 pm
The Hill - Healthwatch: GOP seeks Planned Parenthood study with hope to strip funding, by Elise Viebeck: Dozens of Republicans in the House and Senate have asked the Government Accountability Office (GAO) to examine how Planned Parenthood and other groups... [read post]
26 Jan 2009, 12:59 pm
Pepper partner Greg Paw is a member of Pepper's White Collar and Corporate Investigations and Commercial Litigation Practice Groups, in our offices in Philadelphia and Princeton, New Jersey. [read post]
9 Aug 2018, 11:22 am
In this episode, hosts Mana Lombardo and Jason Crawford talk with Gail Zirkelbach, partner in the firm’s Government Contracts Group and vice-chair of the Investigations practice, about practical tips for managing internal False Claims Act Investigations. [read post]
23 Mar 2011, 2:32 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained a shocking video produced by a extremist Hispanic group attacking civil rights activist Ted Hayes with racist smears and death threats. [read post]
11 Mar 2010, 9:56 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) detailing federal investigations into the alleged corrupt activities of Association of Community Organizations for Reform Now (ACORN). [read post]
25 Feb 2010, 6:59 am
Federal Government, heavily invested in General Motors, investigates not only its competition, but its competition's suppliers, using its extraordinary powers: Warrants were carried out on the Michigan offices of Yazaki Corp. in Canton, Denso International America Inc., in Southfield, and Tokai Rika Co., also known as Tram, in Plymouth, an FBI spokeswoman confirmed Wednesday. [read post]
9 May 2024, 6:58 am
Syrian and international human rights groups and victims’ associations called upon the French government to support the independent investigation against Bashar Al-Assad on the 2013 Syrian chemical attack in a joint statement published on Wednesday. [read post]
31 Aug 2012, 5:32 am
AI claims that domestic governments have not taken the necessary steps to identify and prosecute the individuals responsible for... [read post]
6 Mar 2025, 7:04 pm
The group also emphasized the necessity to conduct an independent investigation and hold accountable any public officials involved in the incident. [read post]
8 Aug 2008, 10:41 pm
TPM Election Central reports: This is interesting: A good government group is set to ask the Justice Department to open a criminal investigation into the two big McCain stories of recent days -- the bundled contributions from Hess executives, and... [read post]
9 Jun 2010, 6:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) related to the 2007 investigation and arrest of eight St. [read post]
23 Feb 2004, 8:24 am
UK civil liberties groups Monday spoke out against legislation under ocnsideration by the Blair government that would require lawyers and other professionals to co-operate with investigations into organized crime by revealing confidential information at the risk of facing fines. [read post]
11 Dec 2015, 12:00 pm
This will deal with the full extent of the wrongdoing and failures of corporate governance in the press. [read post]
14 Nov 2020, 6:47 am
On Thursday, the Australian government established a new investigative body, the Office of Special Investigator, to assess the findings of the Inspector General of the Australian Defense Force relating to the Afghanistan Inquiry. [read post]
12 Dec 2020, 4:59 am
The Nigerian government has made attempts to prosecute the group, primarily its low-level members. [read post]
22 Jun 2022, 5:55 am
Despite assurances from the government, investigations of the unrest and allegations of government abuse are not going well, according to most accounts, and do not meet standards for an effective or independent investigation. [read post]
29 Apr 2011, 4:05 am
Federal Bureau of Investigation, (CD CA, April 27, 2011), the court chastised the government, saying:The Government’s duty of honesty to the Court can never be excused, no matter what the circumstance. [read post]
21 May 2020, 6:25 am
Under the DPA, FCS is obligated to cooperate fully with the ongoing investigation. [read post]
30 Mar 2009, 5:39 am
[JURIST] Greek authorities are not doing enough to ensure that the nation's police respect human rights, according to a Monday briefing [text, PDF; press release] from Amnesty International (AI) [advocacy website] urging the government to investigate and address "long-standing problems of policing. [read post]
