Search for: "A-1 Private Investigations"
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19 May 2022, 4:50 am
The way in which governments distribute social benefits, like unemployment, and manage tax avoidance and potential fraud is increasingly subject to more cases — individual challenges or ex officio investigations. [read post]
18 May 2022, 9:01 pm
Figure 1: Headcount (FTEs) at the SEC and in individual Divisions. [read post]
17 May 2022, 9:36 am
HB 5327 requires PURA to direct each EDC to submit up to three proposals by January 1, 2023, for a pilot program for each company to build, own, and operate energy storage systems to demonstrate and investigate how these systems can improve critical infrastructure resiliency and electric distribution system reliability. [read post]
17 May 2022, 8:02 am
A failure to address cybersecurity is increasingly likely to result in harm to business operations, regulatory scrutiny, and difficulty securing business with government and private-sector business partners. [1] The comment period for the proposed amendments closed on May 9, 2022; 133 comments were submitted. [read post]
17 May 2022, 3:38 am
In DelayFix, the CJEU had to deal with the question of whether (1.) [read post]
17 May 2022, 1:28 am
Even if the hearing is in private, as most family cases are, there should still be some indication as to what is going on there. [read post]
16 May 2022, 9:01 pm
Ordinarily at an event like this one, I’d speak about all the ways in which we are working to protect investors, including our increased focus on the private fund space, the additional resources we’ve committed to our Crypto Assets and Cyber Unit, and other enforcement priorities. [read post]
16 May 2022, 10:30 am
An August 2021 investigation into extremist speech on TikTok found users quickly adapted to the banning of hashtags like #BrentonTarrant by using a slightly misspelled version of #BrentonTarrent instead. [read post]
16 May 2022, 8:51 am
Surprisingly, the CAIP was of the view that this was not private information. [read post]
16 May 2022, 1:50 am
Academies are set up by private or charitable “sponsors” who are funded fully by central government by means of a funding agreement with the sponsors. [read post]
15 May 2022, 4:48 pm
IPSO – 11214-21 Zaman v The Mail on Sunday, 2 Privacy (2021), No breach – after investigation – 10225-21 A man and a woman v Ardrossan & Saltcoats Herald, 2 Privacy (2019), 4 Intrusion into grief or shock (2019), No breach – after investigation – 11065-21 Keenan v The Times, 1 Accuracy (2021), Breach – sanction: action as offered by publication… [read post]
15 May 2022, 12:25 am
Ofsted’s powers to investigate illegal schools would also be increased to include support for criminal prosecution of illegal unregistered full-time schools. [read post]
14 May 2022, 12:38 pm
Firstly, this book investigates the reasons leading to the development of digital constitutionalism in Europe. [read post]
13 May 2022, 7:28 am
Polo Association investigation exonerated the plaintiff, but the plaintiff still sued the USPA for libel.] [read post]
13 May 2022, 6:55 am
In brief question-and-answer interviews with leading experts, we will probe some of the most urgent and unsettled legal questions in a tragic conflict that threatens to reshape the international legal and political landscape for years to come.] 1. [read post]
12 May 2022, 9:01 pm
Under the 19 enumerated consumer financial laws transferred to it under the Dodd-Frank Act, the CFPB has rulemaking authority to pass regulations related to any “consumer financial product or service” provided to an individual customer.2 The CFPB’s supervisory authority is limited to (1) depository institutions with over $10 billion in assets and (2) certain non-depository institutions, including participants in certain enumerated sectors, “larger… [read post]
11 May 2022, 10:29 am
Here, the Appellate Division noted that the husband made a prima facie case to warrant discovery, by showing: … evidence demonstrates a six-year dating relationship that commenced prior to the divorce being finalized, a private investigator’s surveillance report, an admission from wife (sic) that she and paramour (sic) physically cohabited for a period of time although they are not physically cohabiting presently, social media posts demonstrating they hold… [read post]
11 May 2022, 9:45 am
Both cases settled but the Silicon Valley allegations led to a private class-action lawsuit. [read post]
11 May 2022, 7:19 am
(rescheduled before the April 1 conference; relisted after the April 29 conference) Jones v. [read post]
11 May 2022, 2:05 am
Investigate any employee complaints of harassment promptly and appropriately, similar to other investigations of reported misconduct, and don’t hesitate to reach out to local counsel if a situation arises. [read post]
