Search for: "A-1 Private Investigations"
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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]
10 May 2022, 7:32 pm
If you can show that any of the following occurred, you can avoid prosecution for keeping a gambling place in Texas: 1) The gambling occurred in a private place; 2) No one received any economic benefit other than personal winnings; and 3) Except for the advantage of skill or luck, the risks of losing and the chances of winning were the same for all participants. [read post]
10 May 2022, 12:49 pm
Instead, the operation-of-law provision “should not affect one way or another whether any implied private right of action exists under the statute. [read post]
10 May 2022, 8:28 am
Lieberman, No. 1:20-cv-02148 (D.D.C. [read post]
9 May 2022, 11:04 pm
Some senators were outraged at the time, and now that incident is part of the story of a private antitrust lawsuit and quite possibly the subject of depositions. [read post]
9 May 2022, 9:00 pm
She will insist upon deposing Trump.Have a look at his transparently unsatisfactory affidavit.First, he swears that “since at least January 1, 2010, it has been my customary practice to not keep any documents, files, or papers relating to my business activities in my private residences. [read post]
9 May 2022, 7:29 am
This guest post was written by Frank Hülsberg, who is a Chartered Accountant and Tax Advisor in Düsseldorf, Partner Advisory and Member of the Executive Board at Grant Thornton AG Wirtschaftsprüfungsgesellschaft in Germany, and Burkhard Fassbach, a D&O-lawyer in private practice in Germany. [read post]
9 May 2022, 7:06 am
According to insights from private NGO engagements with the Department, DoD’s webpage has rarely been used to file a civilian harm allegation. [read post]
7 May 2022, 10:00 am
The opinion itself is plain-spoken, precise, and devastating: First Amendment “Twitter is a private company. [read post]
6 May 2022, 1:33 am
Much like that of a private firm, the specific role in the government agency may vary slightly based on the agency and the type of work performed by the agency, i.e., prosecutorial, defense, administrative or investigative in nature. [read post]
4 May 2022, 5:01 am
PATH 1: CRIMINAL PROSECUTION By charging Steve Bannon with contempt, the current Justice Department has gone farther in upholding Congress’s authority than any of its recent predecessors. [read post]
3 May 2022, 9:01 pm
In this post, we explore the role that legal, compliance, and governance[1] professionals – whom we refer to, collectively, as inside counsel – play in respect of ESG. [read post]
2 May 2022, 2:31 pm
1) US v. [read post]
2 May 2022, 2:12 pm
Emotional distress damages are not recoverable in a private action to enforce the disability discrimination and accommodation requirements of either the Rehabilitation Act of 1973 (“Rehab Act”) or the Patient Protection and Affordable Care Act (“ACA”) according to the May 1, 2022 United States Supreme Court ruling in Cummings v. [read post]
2 May 2022, 1:48 pm
Those concepts and methods are in turn anchored in the consumer-welfare principle, which ensures that regulatory and judicial actions promote the public interest in the competitive process, rather than the private interests of any particular competitor or other policy goals not contemplated by the antitrust laws. [read post]
2 May 2022, 6:31 am
Specifically, I am commenting below on the section of the Proposed Rules entitled Prohibited Activities, which among other things, would forbid investment advisers from charging investors in private funds for the expenses and fees associated with complying with regulations, as well as cost incurred from examinations and investigations. [read post]
2 May 2022, 6:31 am
Specifically, I am commenting below on the section of the Proposed Rules entitled Prohibited Activities, which among other things, would forbid investment advisers from charging investors in private funds for the expenses and fees associated with complying with regulations, as well as cost incurred from examinations and investigations. [read post]
1 May 2022, 4:30 pm
Twitter has accepted Elon Musk’s offer to buy the platform for $44bn and take the company private. [read post]
1 May 2022, 1:01 am
Congress chartered Howard on March 2, 1867, and much of its early funding came from endowment, private benefaction, and tuition. [read post]
30 Apr 2022, 11:53 am
" My useful correspondent Sammy Straightman asks: [1.] [read post]
