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Private Investigation Laws Headlines


US Is Said to Expand Tax Inquiry - New York Times


US Is Said to Expand Tax Inquiry
New York Times, United States - 5 hours ago
By LYNNLEY BROWNING The Justice Department has expanded its criminal investigation into foreign banks that sell offshore private banking services to include ...
Government expands tax probe to HSBC, C.Suisse: report Reuters
all 25 news articles

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British Marine Hose Manufacturer Agrees to Plead Guilty and Pay ... - MarketWatch


British Marine Hose Manufacturer Agrees to Plead Guilty and Pay ...
MarketWatch - 11 hours ago
Dunlop is the second corporation to be charged in the investigation. "This conspiracy victimized companies involved in the off-shore extraction and ...

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Officials planning 'doorbuster' sale crowd-control laws - Newsday


Officials planning 'doorbuster' sale crowd-control laws
Newsday, NY - 23 hours ago
"This is something that should be dealt with ahead of time with private security and local law enforcement to determine what is safe," Gennaro said. ...

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Controversies bring push for more ethics laws - Boston Globe


Boston Globe

Controversies bring push for more ethics laws
Boston Globe, United States - Nov 27, 2008
And because the Legislature exempted itself decades ago from the state's open-meeting and public records laws, lawmakers often deliberate in private and ...

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Complaints about pharmacies find system with little outside oversight - Nashua Telegraph


Complaints about pharmacies find system with little outside oversight
Nashua Telegraph, NH - Nov 29, 2008
Limited public access to all board files precluded The Telegraph from assessing fully what laws and rules pharmacists violated, how often they settled those ...

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