Search for: "A-1 Private Investigations"
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17 May 2013, 2:00 am
1. [read post]
12 Aug 2010, 4:51 am
The new interpretations are: - Securities Act Rules Question 256.21 (general solicitation issue for a private fund) - Securities Act Forms Question 116.22 (calculating 1/3 limit in General Instruction I.B.6 [read post]
22 Jul 2019, 10:26 am
” [Vol. 1, p. 8] …. [read post]
12 May 2010, 4:01 am
Charged $21K at purported “gentleman’s” club: “Plaintiff Has No Recollection of What Transpired in the Private Room” [Lowering the Bar] Census Bureau sued for discriminating against applicants based on criminal, arrest records [Clegg, NRO] Class action against Accenture for screening job applicants based on criminal records [Jon Hyman] Virtual indeed: “Virtual Freedom” author wants government to regulate Google’s search engine [ConcurOp] … [read post]
5 Jan 2019, 9:32 am
By comparison, a brokerage firm will generate a commission of about 1% on a stock trade and perhaps as high as 5% on a Class A mutual fund. [read post]
4 Sep 2024, 2:59 pm
Additionally, Article 12(1) and Articles 14(1) and (2) requiring that data subjects be provided information and communication regarding processing were also breached alongside several other provisions. [read post]
1 Jun 2014, 10:29 am
The article was about Lader Levision, and his 9 month battle with the FBI, and how he was forced into shutting down his e-mail company which he ran for 10 years.[1] He tells the paper that this all started off with the Federal agent coming to his door, and showing him a court order that requested him to consent to installing surveillance equipment on Lavabit’s network.[2] The surveillance equipment, allowed the FBI to get access to all of the messages –to and from all of his… [read post]
16 Oct 2013, 10:48 am
In Texas, common carrier status is granted based on a form submitted to the Railroad Commission with no further investigation. [read post]
7 Jun 2021, 2:42 pm
Our genetic data is too sensitive and important to leave it up to the whims of private companies to protect it and the unbridled discretion of law enforcement to search it. 1. [read post]
16 Apr 2012, 6:01 am
Jane Ginsburg: emerging concepts of IP rights and limitations; each paper paired with commentary from a different jurisdiction, usually US/EU. [read post]
19 Sep 2013, 7:05 am
But the private system is the least bad option, in Mayberry’s view, given insecurities in the DoD network. [read post]
20 Apr 2010, 3:19 pm
(Superior Court) (Civil Action No. 10-01004) (April 1, 2010). [read post]
24 Aug 2011, 7:51 am
Both of those domain names were seized by HSI on Feb. 1, 2011, as part of an ongoing HSI investigation into websites that illegally streamed copyrighted sporting telecasts and pay-per-view events. [read post]
24 Aug 2011, 7:51 am
Both of those domain names were seized by HSI on Feb. 1, 2011, as part of an ongoing HSI investigation into websites that illegally streamed copyrighted sporting telecasts and pay-per-view events. [read post]
13 Jan 2021, 7:01 am
According to its FINRA Broker Report, the firm reportedly has 5 disclosure events on its broker record including 4 regulatory events, and 1 arbitration. [read post]
6 Aug 2012, 2:51 pm
Although the FTC does not resolve individual consumer complaints, it may institute, as the nation’s consumer protection agency, investigations and prosecutions based on widespread complaints about particular companies or business practices. [read post]
14 Aug 2020, 2:00 am
Held through the Zoom webinar platform, the event is open to IDS employees, private assigned counsel, and contract attorneys handling indigent criminal and delinquency cases. [read post]
18 Jun 2018, 9:26 am
Currently Central Trade & Transfer, a secondary market for private placements, is listing shares of Benefit Street Partners for just $15.00/share. [read post]
28 Feb 2021, 4:37 pm
IPSO has published a number of rulings and resolutions statements since our last Round Up: 29978-20 Abdelrahman v The Times, 1 Accuracy (2019), Resolved – IPSO mediation 29766-20 Cohen v Mail Online, 1 Accuracy (2019), Resolved – IPSO mediation 28966-20 Harrison v Mail Online, 1 Accuracy (2019), 8 Hospitals (2019), Resolved – IPSO mediation 28402-20 Jamalli v The Daily Telegraph, 1 Accuracy (2019), No breach – after investigation… [read post]
9 Feb 2012, 6:21 am
Federal agents from the FBI, ICE, and Homeland Security served search warrants on a number of private residences on Tuesday as part of a massive bust into an alleged marijuana smuggling ring. [read post]
