Search for: "A-1 Private Investigations"
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7 Aug 2023, 12:14 pm
The SEC’s ongoing investigation is being conducted by Heather E. [read post]
21 Dec 2020, 8:31 am
” The shooting remains under investigation. [read post]
28 Feb 2019, 7:00 am
Despite referrals from the New York Attorney General and others, the IRS has not to date investigated the Trump Foundation. [read post]
26 Feb 2010, 9:16 am
The collapse of the Medical Capital investments has left investors nationwide in the hole to the tune of about $1 billion. [read post]
5 Feb 2024, 2:05 pm
The investigation was filed on 5/1/2023 and is ongoing. [read post]
21 Mar 2016, 1:00 pm
The FTC’s focus on data security appears to be expanding, with the agency now investigating the processes by which private industry measures data security compliance. [read post]
14 Nov 2017, 6:43 am
The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly selling high-risk private placements, like Gemini Opportunity Fund III, to their clients. [read post]
23 Jun 2007, 12:42 pm
For instance, IC 13-14-2-2:The department [of environmental management] may have a designated agent, upon presentation of proper credentials, enter upon private or public property to inspect for and investigate possible violations of any of the following: (1) Air pollution control laws [read post]
2 Jul 2020, 7:54 am
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
16 Oct 2020, 8:46 am
Accountants, private investigators, risk management professionals, law enforcement officers. [read post]
6 Oct 2021, 6:59 am
About Our Educational Institutions Investigations Practice Group McGuireWoods’ Educational Institutions Investigations Practice Group is a nationally recognized leader in representing and serving as a trusted advisor to educational institutions, including public, private, and proprietary colleges and universities; K-12 schools; charter schools; school boards; academic medical centers; foundations and endowments. [read post]
30 Jun 2016, 10:16 am
This increased attention will lead to more investigations, and has enhanced the need for robust FCPA compliance by private equity funds. [read post]
5 Jun 2019, 2:04 am
Barring court intervention, the law will take effect August 1, 2019. [read post]
21 Nov 2011, 8:57 am
This is a case in which Philip Havers QC of 1 Crown Office Row appeared for the General Dental Council; he is not the author of this post. [read post]
29 Aug 2018, 9:18 am
Roanoke, VA – August 1, 2014 Lawyers with the Securities Law Firm of SHEPHERD SMITH EDWARDS & KANTAS LLP, www.sseklaw.com, are investigating claims involving Donna Tucker and UBS Financial Services, Inc. [read post]
9 Mar 2022, 3:45 am
This post focuses on the provisions that impact private fund advisers. [read post]
18 Aug 2012, 6:10 am
June 28, 2012)*: Officer Funderbrik was in full police uniform, carrying a weapon, and investigating a possible crime, all of which were authorized by state law. [read post]
18 Feb 2009, 6:38 am
A private investigator was hired to watch plaintiff, and they videotaped him outdoors riding a tractor and working in the yard. [read post]
24 Jul 2015, 4:16 pm
The disease investigation shows a potential exposure source for several cases was whole roasted pigs, cooked and served at private events. [read post]
29 Apr 2009, 4:40 am
& Public Policy 1, 70 (2005). [read post]
