Search for: "A-1 Private Investigations"
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28 Sep 2011, 5:30 pm
In part 1 of the post I will consider Options (1) to (3). [read post]
12 Jun 2015, 4:24 pm
There is no evidence of ongoing transmission related to this investigation, and there has been no new onset of illness in students or staff of the daycare since June 1, 2015. [read post]
20 Jun 2018, 8:57 am
The Court also emphasized that private plaintiffs do not have the same types of investigative powers as a regulator like the Competition Bureau. [read post]
15 Jul 2007, 12:47 am
After September 1, the same thing can be said of offenses covered under HB 2391. [read post]
14 May 2015, 6:00 am
"(Correction Law § 753 [1].)and that "[a] failure to take into consideration each of these factors results in a failure to comply with the Correction Law's mandatory directive. [read post]
22 Jan 2012, 4:42 pm
In a memo issued today, Acting General Counsel Solomon directed Regional staff to investigate whether there are significant backlogs or other probable delays in the grievance-arbitration process before making a determination to defer a case alleging Section 8(a)(1) and (3) violations. [read post]
1 Aug 2023, 11:22 am
Alternatively, the dog’s owner may have room to assert that you were trespassing on private property when you were bitten. [read post]
19 Oct 2013, 5:00 pm
If proven, a person can face between 1 and 10 years behind bars. [read post]
9 Apr 2010, 6:00 am
" The school-sponsored student health insurance industry generates over $1 billion of revenue per year. [read post]
18 Sep 2019, 10:02 am
1. [read post]
1 Sep 2011, 1:58 pm
The so-called “custody provisions” (ss 2(1)(d) and 2(2)) were only brought into force on the 1st of September 2011. [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]
25 Jan 2019, 10:43 am
American Growth Funding II is a Regulation D private placement investment. [read post]
31 Oct 2017, 9:53 am
On October 12, 2017, Governor Jerry Brown signed into law AB 168, which will go into effect January 1, 2018 as Labor Code 432.3. [read post]
17 Aug 2016, 6:55 am
The subpoena asked DAS to provide `all information, records, and documents’ going back to January 1, 2009, `relating to Kitzhaber, Hayes, and several businesses and other entities. [read post]
24 Sep 2014, 11:36 am
For such organizations that do not receive a significant amount of earned income, this may be proven using one of two tests referenced in IRC Sections 509(a)(1) and 170(b)(1)(A)(vi). [read post]
18 Dec 2007, 4:50 am
According to the director, the idea behind the Rule 10b5-1 plans was to give executives the opportunity to diversify or become more liquid through the use of plans with prearranged trades without facing the prospect of an insider trading investigation. [read post]
6 Aug 2012, 7:49 am
According to the EEOC’s complaint, since at least 2006, several male employees at the restaurant subjected female co-workers to sexual harassment, including sexual comments, kissing, touching of their private areas, and forcing their hands onto the men’s private parts. [read post]
30 Jul 2014, 5:18 am
Consistent with the military judge's conclusions and in light of all the circumstances, we are convinced RM acted as a Government agent for several reasons to include: (1) As a Security Forces member his job was to enforce the law; (2) RM and AB were mere acquaintances prior to this investigation; (3) AB asked for RM's help knowing he was a law enforcement officer; (4) he actively inserted himself on multiple occasions into the role of an investigator both prior… [read post]
7 Aug 2021, 9:03 pm
The annual crackdown is coordinated by Interpol and Europol with police, customs, national food authorities and private sector companies. [read post]
