Search for: "Investigation of Possible Violation of the Civil Service Law" Results 1 - 20 of 2,319
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1 Jun 2023, 7:32 am by Pete Strom
You may also need to evaluate whether the civil rights violation statute of limitations applies if a possible offense occurred some time ago. [read post]
17 Sep 2019, 1:21 pm by Robert Liles
  Ultimately, a Federal prosecutor may choose to issue a Civil Investigative Demand if he or she believes that you have documentation or other materials that are relevant to the government’s investigation of possible violations of the False Claims Act. [read post]
The post DOJ: Minneapolis Police Department consistently violated civil rights appeared first on JURIST - News. [read post]
29 Oct 2021, 9:03 pm by Robert Liles
However, if a bona fide investigation of possible civil false claims is present, this tool can be used to investigation potential False Claims Act violations and other conduct that may constitute a violation of criminal law. [read post]
2 May 2024, 4:01 pm by Stuart Tubis
The Reddy Law Firm LLC is a relatively new law firm that started filing accessibility lawsuits on behalf of various plaintiffs alleging violations of the California Unruh Civil Rights Act and California Disabled Persons Act. [read post]
10 Oct 2022, 5:01 am by Robert Liles
• Evidence Obtained Using a Civil Investigative Demand May be Shared with a Federal Criminal Prosecutor for Use in a Possible Parallel Criminal Investigation. [read post]
25 Mar 2024, 1:37 pm by John Floyd
  The Senate report found that travelers entering and leaving the U.S. faced 22 reasons for possible screening and, more significantly, that some of these reasons could violate civil liberties. [read post]
30 Dec 2020, 5:00 am by Chain | Cohn | Stiles
Still, claims and lawsuits against local law enforcement alleging misconduct, civil rights violations, and police brutality persist. [read post]
9 Oct 2023, 11:06 am by Stuart Tubis
Equal Access Group for ADA and Unruh Civil Rights Act Violations appeared first on ADA Compliance and Defense Blog. [read post]
26 Jul 2013, 7:12 am by Sarah T. Reise
ReiseAs we reported earlier this year, the CFPB was actively investigating a company called 3D Resorts-Bluegrass, LLC for possible violations of the Interstate Land Sales Full Disclosure Act (ILSA). [read post]
11 Apr 2023, 1:45 pm by Stuart Tubis
The post California Unruh Civil Rights Act Law Basics appeared first on ADA Compliance and Defense Blog. [read post]
9 Dec 2013, 12:08 am by Kevin LaCroix
As a broader range of regulators actively enforce a broader range of laws and regulations, companies face the possibility of a growing number of types of investigations accompanied by a greater risk of follow-on civil litigation. [read post]
3 Jul 2023, 1:29 pm by Stuart Tubis
Manning Law, APC has been filing hundreds of lawsuits on behalf of serial plaintiffs for alleged violations of the California Unruh Civil Rights Act, California Civil Code § 51 et seq. and/or the Americans with Disabilities Act (ADA). [read post]
15 Dec 2016, 11:31 am by Stephanie Lacambra
It is past time for the Department of Justice to investigate the scope of law enforcement’s digital surveillance at Standing Rock and its consequences for civil liberties and freedoms in the digital world. [read post]
29 Aug 2014, 10:59 am by Liskow & Lewis
Operators should know that if an investigation proceeds to IRU interviews of the operator’s employees and contractors, the IRU considers the violation to be a serious issue with possible criminal implications. [read post]
29 Oct 2021, 9:03 pm by Robert Liles
However, if a bona fide investigation of possible civil false claims is present, this tool can be used to investigation potential False Claims Act violations and other conduct that may constitute a violation of criminal law. [read post]
21 Sep 2011, 1:39 pm by McNabb Associates, P.C.
Santelle for the Eastern District of Wisconsin announced today that a federal grand jury for the Eastern District of Wisconsin indicted Ladmarald Cates (age 43), a former Milwaukee police officer, with violating a Milwaukee woman’s civil rights. [read post]