The Chairman of the House Oversight and Accountability Committee, James Comer (R-KY), says he plans to file “between six and 10 criminal referrals” against Hunter Biden once his committee finishes its investigation into the Biden family’s business dealings. According to the NY Post, the char...
“Sensitive personal data”: “Sensitive personal data” is defined in the APPI as data referring to race, creed, social status, medical history, criminal record, whether one has been a victim of crime, and other personal information which needs careful handling so as not to cause social disc...
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This is just a really short updateas to what happened to him.He was having a relationshipwith the suspect in a murderinvestigation and the case wasinvestigated by not the homicidedepartment, which isalready to me like he’s pullingstrings to try to get herout of the investigation....
Yet as if to create the anti-widget of my dreams, the Washington Post created a review of the sprawling literature to emerge from 9/11 over the past two decades — what they generously called works of investigation, memoir, and narrative by journalists and former officials. The books included...
6.5 Are there criminal penalties for non-compliance with a consumer law investigation? If so, provide examples where such penalties have been imposed. Each statute provides criminal penalties for failure to comply with a statutory investigation. For example, under the ASCT, if a business fails to...
Yoshino K (2007) Kenkei “chōshu kasane shinchō ni” tancho wa chūgoku jin no kaisha sōsaku. Yamaha Hatsudōki heri fuseiyushutsu—Shizuoka-ken [Prefectural police says, “Careful investigation aided by repeated interviews.” Clue gained from the investigation of a Chinese-run company. Yamaha ...
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The Tokyo Metropolitan Police Department (TMPD) is tightening up their investigation of former mob boss Tadamasa Goto, alleged Buddhist priest and best-selling author, on charges of two murders. Last week the TMPD arrested former Goto-gumi member and currently Yamaguchi-gumi Rachi...
the group also asked the JFTC to investigate the group’s retailer sponsor regarding its free shipping policy from the point of the Antimonopoly Act (abuse of a superior position). In that case, the JFTC started an investigation and the group’s retailer sponsor voluntarily changed its free sh...