Search for: "CRIMINAL SPECIALIST INVESTIGATIONS, INC., v. STATE OF FLORIDA"
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17 Oct 2012, 6:12 pm
Homeland SecurityThe investigation and arrest of Prokopi is an outgrowth of the civil forfeiture case of United States v. [read post]
15 Feb 2011, 8:07 pm
Also notable this edition is Florida’s First Appellate District’s decision in Criminal Specialist Investigators, Inc. v. [read post]
8 Feb 2011, 7:27 pm
On Monday an intermediate Florida appellate court granted relief in a funding dispute, Criminal Specialist Investigators, Inc. v. [read post]
11 Nov 2020, 4:14 pm
., Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (July 2019); S. [read post]
13 Feb 2011, 7:56 pm
Criminal Specialist Investigators, Inc. v. [read post]
21 Apr 2021, 10:44 am
Florida Cancer Specialists & research Institute In April 2020, DOJ agreed to a DPA with Florida Cancer Specialists & Research Institute LLC (FCS), a Flor [read post]
22 Nov 2009, 7:44 am
Florida, 517 U.S. 44 (1996), we held that members of the state police assigned to the Bureau of Criminal Investigation (BCI), known as BCI Investigators, were not exempt as administrative employees. [read post]
18 Jul 2009, 7:31 am
But, as discussed in more detail in the next section, it also likely reflects a priority on bringing cases against individuals more quickly, without settlements and without awaiting the result of possible parallel criminal investigations. [read post]
25 Aug 2010, 11:29 am
Supreme Court Decision, Lingle v. [read post]
23 Aug 2007, 1:00 am
The case arose from a dispute over the estate of Charles V. [read post]
24 Sep 2011, 3:58 am
http://j.st/c4h Kolev v. [read post]
