Search for: "A-1 Private Investigations"
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27 Aug 2022, 8:03 am
A search is a criminal investigation. [read post]
26 Aug 2022, 12:15 pm
Reinhart found: that the Government has met its burden of showing a compelling reason/good cause to seal portions of the Affidavit because disclosure would reveal (1) the identities of witnesses, law enforcement agents, and uncharged parties, (2) the investigation’s strategy, direction, scope, sources, and methods, and (3) grand jury information protected by Federal Rule of Criminal Procedure 6(e). [read post]
Federal Court of Appeal’s Decision in Mohr Provides Guidance Under Section 48 of the Competition Act
25 Aug 2022, 12:37 pm
For more information about private actions under the Competition Act, see Practice Notes, Competition Act Class Actions and Private Competition Law Actions. [read post]
25 Aug 2022, 5:17 am
[W]e think it useful to sketch four general categories of exceptional cases in which party anonymity ordinarily will be warranted. [1.] [read post]
24 Aug 2022, 9:01 pm
Given the rapid development of legal ESG issues in the financial services industry, market participants must remain cognizant of the potential legal risks relating to ESG, and take adequate precautions to protect themselves against both government investigations and private civil litigation. [read post]
24 Aug 2022, 12:31 pm
Does the contractor customarily keep the requested information private or closely held? [read post]
24 Aug 2022, 4:00 am
This column considers a distinct type of post-judicial activity: the private retention of retired SCC judges by powerful institutions to prepare reports in response to controversial events.[1] Such “fixer” work does not necessarily (and, in many scenarios, would not) involve the provision of legal services. [read post]
23 Aug 2022, 2:03 pm
Does the contractor customarily keep the requested information private or closely-held? [read post]
23 Aug 2022, 5:01 am
District Judge John Sirica denied the motion, and the Haldeman court affirmed—by a 5-1 vote. [read post]
23 Aug 2022, 5:00 am
The case names of the newest decisions start with Section 3 and are denoted by bold italic fonts. 1. 2021 CEQA UPDATE To read the 2021 cumulative CEQA review, click here: https://blog.aklandlaw.com/2022/01/articles/ceqa/2021-ceqa-4th-quarter-review/ 2. [read post]
22 Aug 2022, 9:05 pm
An Empirical Study of Private Reorganization of Firms [read post]
22 Aug 2022, 5:02 am
Relativity is currently working with existing customers to familiarize them with the new subscription plan, and it will be available to new RelativityOne customers on October 1. [read post]
21 Aug 2022, 7:57 pm
Clair Shores41-A District: Sterling Heights41-A District: Shelby Township, Macomb Township, Utica41-B District: Clinton Township, Harrison Township, Mount Clemens42-1 District: Romeo, Washington Township, Armada, Richmond, Ray Township42-2 District: New Baltimore, Chesterfield Township, Lenox Township, New Haven16th Circuit Court – Macomb CountyMichigan drunk driving law – BAC and Legal Limits Michigan’s OWI… [read post]
21 Aug 2022, 1:15 pm
SEC approved the proposal, and Bloomberg—a private data vendor—petitioned for review. [read post]
21 Aug 2022, 7:08 am
AutoLotto was a private company doing business as Lottery.com. [read post]
21 Aug 2022, 1:31 am
The Court noted in particular the “absence of [an] effective domestic criminal-law mechanism for investigating discrimination complaints. [read post]
21 Aug 2022, 12:35 am
In England and Wales, the estimated number of people testing positive equated to around 1 in 40 people; in Northern Ireland, the figure was 1 in 50; and in Scotland, it was around 1 in 30. [read post]
20 Aug 2022, 12:27 pm
According to CNN, they include: 1 set of “top secret/S.C.I. [read post]
20 Aug 2022, 11:47 am
Anna Maria Rizzo, University of Silesia The Transmission of the Private International Law in Late Qing Dynasty: Translation, Education and Pursuit of Civilization. [read post]
19 Aug 2022, 7:08 am
Effective July 1, 2022, Florida became one of an increasing number of states that banned the payment of ransom in certain circumstances. [read post]