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Search Results - Investigations

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Showing 1 to 25 of 500 Articles matching 'Investigations' in related articles.
Pages: 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | Next >>

1. Bamberfield Private Investigation Agency
June 17, 2018

In todays world, there is many requests for private investigators, because of many cases, that need to be investigated. One quality and professional private detective agency, that have high level of success, and that work internationally, is Bamberfield, from the Cheltenham, United Kingdom. They are even known for finding a stolen horse! Investigators at Bamberfield we are approachable and affordable. Client confidentiality is paramount for them. They are family run business, and they understand that sometimes there are things they just need to get to the bottom of. They have great experi... (read more)

Author: Lein West

2. New York Healthcare Fraud Defense Attorneys of Oberheiden & McMurrey, LLP to Strengthen Practice in
November 29, 2017

In response to the latest wave of healthcare prosecutions, healthcare fraud defense law firm Oberheiden & McMurrey announced today to accept clients accused of prescription fraud, pharmacy fraud, Medicare Fraud, criminal healthcare fraud conspiracies, and violations of the Anti-Kickback Statute throughout the Southern District of New York and the Eastern District of New York. "We are trial-ready. We see with great concern how physicians, marketers, and business owners have become targets of fraud investigations in New York. We offer the good citizens of New York proven defense strategies de... (read more)

Author: John Doe

3. Oberheiden & McMurrey LLP to Strengthen Its Healthcare Fraud Defense Practice in New Orleans and Ba
November 29, 2017

Healthcare fraud defense law firm Oberheiden & McMurrey announced today to expand its federal practice in New Orleans, Baton Rouge, and Shreveport. The Firm has its corporate headquarters in Dallas, Texas, and represents clients throughout the United States in healthcare fraud investigations against the federal government. By national comparison, Louisiana takes a central place when it comes to healthcare fraud prosecutions. The federal government has assigned special prosecution and enforcement units to New Orleans and Baton Rouge to investigate and combat federal healthcare fraud. More th... (read more)

Author: John Doe

4. Healthcare Fraud Defense Attorneys of Oberheiden & McMurrey, LLP to Represent Arizona Physicians in
November 29, 2017

In response to the latest wave of healthcare prosecutions, healthcare fraud defense law firm Oberheiden & McMurrey announced today to accept clients accused of federal fraud in Phoenix, Mesa, Tucson, Chandler, Glendale, Scottsdale, Gilbert, Tempe, Surprise, Peoria, and throughout Arizona. "Healthcare fraud investigations are serious. The one thing to remember is: there is no time to experiment. You will not get a second chance and any mistake in your defense can mean the loss of your license and your livelihood. Without establishing a permanent practice in Arizona, our Firm offers physician... (read more)

Author: John Doe

5. Alaska Welcomes Former DOJ Prosecutors of Oberheiden & McMurrey LLP to Represent Clients Accused of
August 19, 2017

Federal litigation firm Oberheiden & McMurrey, LLP has started to accept clients involved in Alaska healthcare fraud investigations and litigation proceedings. “I am not sure if Alaska is the last frontier for us. When you look at the map of states and places where we currently serve clients, it becomes clear that we have turned into a nationally known litigation powerhouse. From Alaska to Alabama, from Virginia to Louisiana, from California to Florida, from Colorado to Oklahoma, from Washington to Washington D.C., the Oberheiden & McMurrey train has many stops. We are absolutely thrilled t... (read more)

Author: John Doe

6. Hernia, know everything about the painful bulge
July 11, 2017

Hernia is nothing but a bulge or swelling which causes a dragging type of pain. Soe patients show symptoms such as vomiting, constipation or abdominal distention. If patients make a delay in visiting one of the best hernia hospitals in Bangalore, there could be medical emergency. How do doctors confirm about it? Clinical examination is sufficient to confirm its presence and no clinical investigations are required. Sometimes, doctors use ultrasound tests to confirm its presence. Sometimes, CT SCAN is required to confirm the size of defects and about the contents of hernia sac. Is... (read more)

Author: John Edward

7. Scam Alert raised on Utah lawyers - Bradley (Brad) Carr and James H. Woodall
July 04, 2017

Utah attorneys, Bradley Carr and James Woodall have once again come on the wrong side of publicity as they have been accused of stealing the monies of their clients without necessarily delivering on their promises. With Bar Number 14428, the criminal lawyer team has perpetrated their evil acts under the guise of providing legal services to their clients, with investigations subsequently revealing that the attorneys only defraud people of their money without rendering the services paid for. It gets even worse with the team as not only do they fail to deliver on their promises even after... (read more)

Author: John Doe

8. Award-Winning Investigative Firm With Intelligence Ties Expands In Florida
May 02, 2017

One of the top private investigative firms in South Florida is now open for business and ready to help find the hard-to-find in the Greater Tampa Bay area including Hillsborough, Pinellas, Sarasota, Hernando and Polk counties. Crossroads Investigations is an award-winning agency with a team that includes former federal intelligence and law enforcement officers. For the first time, the Crossroads Investigations team is offering its’ highly-sought after services to law firms, business owners and individuals in the Greater Tampa Bay area. Firm president, Marc Hurwitz, along with Client Rel... (read more)

Author: John Doe

9. Tax Advisors Assist With National Minimum Wage Investigations
March 14, 2017

New national minimum wage laws have resulted in lots of businesses underpaying their employees. HMRC has begun investigating instances where they believe that to be the case. In many situations, the investigation results in back-claiming tax on the underpayment. The high-profile case of Debenhams is perhaps one of the most publicised in recent times. Experts at Gilbert Tax understand the ins and outs of HMRC's investigations. That is why they have become the best specialists in the UK for people who need actionable advice. HMRC has created a specialist team to deal with all national minimum... (read more)

Author: John Doe

10. What are the advantages of geotechnical boring?
March 01, 2017

There are many reasons why you may choose to conduct geotechnical investigations, including the necessity of determining good drilling locations and depths. Specialized technicians or geotechnical engineers are often hired to collect samples and get information about the conditions at the site of proposed excavation. This process is known as soil boring. For some applications, like wells, basements and foundations for office buildings, it is crucial to obtain data about the soil that is located sub-surface. Tests performed by geotechnical companies like Big Apple Testing help you obtain accur... (read more)

Author: Fabiola Groshan

11. How to Survive a Tax Investigation
February 11, 2017

Tax investigations happen when HMRC suspects issues with bookkeeping. They come under many different names, but the outcome is usually the same. Anyone who goes through a tax enquiry will soon learn how stressful they can become. Even if the individual has been honest throughout, they will feel as though they’ve done something wrong. Also, many investigations discover factual errors that have nothing to do with fraud. That means there’s a good chance people aren’t going to sail through the process. Experts from Gilbert Tax are offering solutions and advice for clients to ease the situation.... (read more)

Author: John Doe

12. Bangalore hospitals offer perfect treatment for Pancreatitis
February 01, 2017

Life for a senior citizen of Bangalore has been miserable from last few years. Of late, she gets pain in the abdomen that becomes severe. When it used to occur quite frequently, she decided to get it diagnosed. Preliminary investigations indicated that the problem lies in the Pancreas gland. Further diagnostic tests at a renowned center for pancreatitis treatment in Bangalore revealed the need for immediate surgical intervention. Pancreatitis is a problem that requires detailed investigation and specialized treatment. Bangalore is one of the leading cities that offer accurate and permane... (read more)

Author: John Edward

13. Deutsche Bank Complex Tanglement with Trump
December 13, 2016

This week, President-elect Donald Trump postponed an announcement on how he'll deal with conflicts between his global businesses and his job as president. His financial investments are one concern, but his debts are another, including loans held by a German bank. VOA's Carolyn Presutti looks at the U.S. Department of Justice investigations into his biggest lender, Germany's Deutsche Bank.... (read more)

14. Calls for Probes Into Apparent Russian Cyber Meddling in US Election Cross Party Lines
December 13, 2016

After years of political acrimony, some top U.S. Republican congressional leaders and President Barack Obama have finally agreed on how to approach a burgeoning issue confronting Washington: apparent Russian cyber meddling to influence the U.S. presidential election. Senate Majority Leader Mitch McConnell and House Speaker Paul Ryan Monday endorsed investigations into the election. "The Russians are not our friends," McConnell said. Ryan said the House probe "should not...... (read more)

15. Military Targets Handling of Misconduct Cases
December 07, 2016

Military leaders are trying to fix the lengthy, inconsistent process for investigating senior officers accused of misconduct, The Associated Press has learned. They are seeking to change a hodgepodge system in which investigations can drag on for years while taxpayers pay six-figure salaries to officers relegated to mid-level administrative posts. Trust in the disciplinary system “is strained,” the chiefs of the four military services said in a memo to Defense Secretary Ash Carter. The...... (read more)

16. Group: China's Opaque Anti-graft Probes Rife With Abuse
December 06, 2016

Torture, solitary confinement and coerced confessions are rife in investigations of Chinese Communist Party officials detained on suspicion of corruption, according to a report issued Tuesday by Human Rights Watch that analyzes one of the most secretive aspects of China's one-party system: the supervision of its own party members. One former detainee told the rights group that he was deprived of sleep for 10 days and beaten to keep him standing. A defense lawyer said prosecutors...... (read more)

17. UN Identifies 41 Peacekeepers Accused of CAR Sex Abuse
December 05, 2016

The United Nations says it has identified 41 peacekeepers accused of sexual abuse in the Central African Republic. A U.N. spokesman, Stephane Dujarric, said 25 of the peacekeepers are from Burundi while 16 are from Gabon, and he said they are suspected in alleged sexual abuse that took place in 2014 and 2015. “Responsibility for further investigations lies with Burundi and Gabon,” Dujarric said, adding the United Nations expects those countries to do an investigation and “bring the...... (read more)

18. Crossroads Investigations Named Best Private Investigation Agency Florida's Top Private Investigati
December 01, 2016

Miami, FL - For the second year in a row, Crossroads Investigations has been named the best Private Investigation company in South Florida by the readers of the Daily Business Review, South Florida’s top legal and business daily newspaper. “We are so proud to be recognized by our local community for this honor. We work very hard to provide our clients extraordinary insights and we are honored that our clients have rewarded us with their votes,” says Crossroads Investigations President Marc Hurwitz. “Crossroads’ reputation depends on doing right by our clients and exceeding their expecta... (read more)

Author: John Doe

19. Liberia’s Opposition Silent on Rumored Meeting With Charles Taylor
November 28, 2016

A senior member of Liberia’s largest opposition political party, the Congress for Democratic Change (CDC), said the party cannot confirm nor deny an allegation made by Alan White, former chief of investigations for the United Nations Special Court for Sierra Leone, that party leader George Weah has had discussions with former Liberian President Charles Taylor in Britain and that the jailed Taylor may be trying to interfere with the 2017 presidential election in Liberia perhaps by having his...... (read more)

20. Kansas Waterslide, World's Tallest, to Be Demolished After Boy's Death
November 23, 2016

A company's announcement that it will demolish its towering Kansas waterslide as soon as investigations into the death of a boy on the ride this summer have concluded was motivated by uncertainty among park patrons, not any pending legal settlements involving the accident, a spokeswoman said Wednesday. Schlitterbahn Waterparks and Resorts and the family that runs it said in a statement Tuesday that the "Verruckt" ride at the Schlitterbahn park in Kansas City, Kansas, will be...... (read more)

21. Trump Aide: President-elect Won't Pursue Investigation of Clinton
November 22, 2016

A key aide to U.S. President-elect Donald Trump said Tuesday he has no intention of pursuing more investigations of Democrat Hillary Clinton's use of a private email server, despite his vow during their lengthy race for the White House to put her "in jail." Kellyanne Conway, now an adviser to Trump after serving as his campaign manager, told the MSNBC network that "he doesn't wish to pursue these charges." In months of campaign appearances, the Republican...... (read more)

22. Presidential Choices 101 - Lies, corruption and scandals do not a president make!
November 04, 2016

This is a freshman level course, but all Americans are eligible to take this course as a remedial if they have missed the obvious. What is obvious is that a vote for Hillary Clinton is a vote for your own future as well as hers. The probes and questions will not stop in the very near future and the ominous cloud of a possible criminal indictment will hang over the entire nation – not just the Whitehouse. Should outgoing Barack Obama wipe her slate clean with a stroke of his pen and offer her a pardon, we will always doubt both him and her – is this any way to start a presidency? ... (read more)

Author: Michael Bresciani

23. US Aims to Aid Philippines, Demands Human Rights Concerns Be Addressed
November 01, 2016

The U.S. is committed to assisting the Philippines with its law enforcement efforts, but also wants to make sure that Manila is committed to its human rights obligations, a State Department spokesman said Tuesday. "Our assistance programs are designed to address human rights concerns by expanding Philippine capacity to conduct effective, lawful investigations, and professionalizing the criminal justice system so that it's more accountable, transparent, effective and just,"...... (read more)

24. Vatican Official Questioned Over Sex Abuse Claims
October 26, 2016

Australian police have interviewed top Vatican official George Pell in Rome over decades-old sexual assault allegations, but authorities said no charges were filed. A spokeswoman for Australia’s Victoria Police Department said three members of the police force travelled to Rome last week and Pell agreed voluntarily to be interviewed. “As a result of the interview, further investigations are continuing. We are not prepared to comment further at this time,” spokeswoman Amara Bostock...... (read more)

25. Accused of Corruption, Governor of Mexico’s Veracruz Steps Down
October 12, 2016

The embattled outgoing governor of an eastern Mexico state who faces federal corruption investigations said Wednesday that he will step down almost two months before his term ends. Veracruz Gov. Javier Duarte made the announcement in an interview with the Televisa network. “Precisely due to this situation (of allegations), I have decided today to ask the state congress for leave from the position of state governor,” Duarte said. “(Veracruz) needs a full-time governor. ... And I need...... (read more)

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