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1-91 out of 91 article(s)

Title	Author	Type	Date	Words
Lawyers fined for skimming miner claims; INVESTIGATE.			Dec 17, 2009	246
Arab Lawyers Launch Legal Campaign to Investigate Israeli War Crimes.			Dec 13, 2009	247
Solicitor arrested in pounds 1m fraud probe; Investigation centres on theft allegations.			Dec 12, 2009	375
Memo To Middle Management: How To Avoid Becoming Road Kill In A Corporate Internal Investigation.	Hurson, Daniel	Viewpoint essay	Dec 8, 2009	3140
Solicitor arrested after firm closed; Police probing 'suspected irregularities'.			Nov 26, 2009	426
SOLICITOR IS ARRESTED IN FRAUD PROBE; Suspected financial irregularities at North East law firm.			Nov 26, 2009	407
Solicitor quizzed in 'fraud' probe.			Nov 26, 2009	37
Police lawyer killed herself and daughter in drink-drive smash.			Nov 21, 2009	626
StoneTurn Group Leads Internal Investigations Panel at the 2009 Corporate Counsel Leadership Forum.			Nov 16, 2009	215
Lawyer's probe costs pounds 7,000.			Nov 7, 2009	102
Second solicitor arrested in fraud probe; 14 questioned in investigation.			Nov 7, 2009	627
FRAUD PROBE; Solicitor accused of processing dodgy mortgage applications.			Nov 5, 2009	338
CEC refers petition against Barrister Danish to SP Rawalpindi for investigation.			Oct 24, 2009	293
DEATH BY LAWYERS; A disturbed young woman who's made previous suicide bids swallows poison and tells hospital doctors not to save her. Their response? To consult lawyers and let her die. What kind of country have we become? SATURDAY INVESTIGATION.			Oct 10, 2009	2424
BUSINESS PROBE; SOLICITOR 2.			Oct 6, 2009	51
State of Hawaii Finds in Favor of Total Attorneys in Zelotes Request for Investigation.			Oct 1, 2009	873
The Ninth Circuit Allows Corporate Counsel To Bring SOX Whistleblower Claims; Belief That Investigation Required Satisfies The Statute.			Sep 13, 2009	1094
'Morgue closure may delay criminal trials' Barrister's warning over hospital probe.			Sep 10, 2009	364
Solicitors used clients' cash illegally - claim; TRIBUNAL: Hearing called to investigate allegations.			Aug 20, 2009	294
Cerys crash lawyer wins top new role; CRIME: Prosecutor leads complex cases team investigating gang networks.			Aug 18, 2009	437
Lord Mayor in probe call over vote row; He refers complaint over crucial vote to the city solicitor.			Aug 10, 2009	480
'I think that the conduct of the police was wicked, despicable and calculating' Solicitor tells of ordeal as murder bid trial collapses.			Jul 13, 2009	807
WE'LL CALL IN COPS, WARN HENDRY LAWYERS Docs' report may spark; Docs' report may spark probe into mum's death.			Jul 12, 2009	425
Alleged thrashing of lawyer; SSP directed to supervise the inquiry issue.			Jul 10, 2009	175
Lawyer was held in probe; Solicitor was one of 10 arrested.			Jun 6, 2009	294
Police who shot lawyer dead may be charged with manslaughter.			May 30, 2009	631
Gun police could face manslaughter charge over lawyer.			May 30, 2009	423
Police who shot barrister face manslaughter probe.			May 30, 2009	405
SEC lawyers probed for insider trading.			May 15, 2009	163
US 'likely' to probe Bush lawyers.			May 6, 2009	573
Investigation officer summoned in advocate's death case.			May 4, 2009	559
Probe ordered, lawyers protest.			Apr 30, 2009	146
J.P. Nadeau, a longtime Portsmouth lawyer, has admitted to a conflict and agreed to stop practicing law.		Brief article	Mar 13, 2009	87
Basic checks not done on fraud lawyer; INQUIRY.			Feb 26, 2009	124
Madras HC orders CBI inquiry into lawyers' violence.			Feb 20, 2009	235
ArthroCare Announces Review of Insurance Billing Practices; CEO Departure and Management Changes; Investigations by SEC and US Attorney Offices in Florida and North Carolina.			Feb 18, 2009	1491
Tragedy sailor inquiry 'unfair' SUB BLAST: Parents denied their own solicitor in inquest.			Jan 29, 2009	313
Tragedy sailor inquiry 'unfair' SUB BLAST: Parents denied their own solicitor in inquest.			Jan 29, 2009	313
Flanagan: I was told who killed solicitor; INQUIRY.			Jan 22, 2009	281
GOVERNOR'S OFFICE MUM ON INVESTIGATION.			Dec 19, 2008	450
Lawyers' bill for Bloody Sunday probe hits [pounds sterling]100m; Michael Mansfield: Bill of [pounds sterling]682,000.			Nov 27, 2008	436
LAWYERS PAID EUR3.3M FOR SEX ABUSE CASES; Archbishop reveals 143 priests probed.			Nov 8, 2008	374
Fallon solicitor slams BHA over McKeown case; 'Glaring inconsistencies' in the two corruption investigations.			Nov 7, 2008	856
Ready for a fight in the Law's 'Big Bang'; Legal wars: Lord Hunt of Wirral, who is investigating the role of solicitors for the Law Society, and Timothy Dutton of the Bar Council, which is fighting for barristers.			Nov 4, 2008	692
PROBED LAWYER 'QUITS' Clients chase pounds 300K.			Oct 19, 2008	148
Judge rejects shot barrister probe claims; ARMED.			Oct 11, 2008	141
Saunders 'holding gun limply' in leaked tape; New questions: barrister Mark Saunders was shot by police at his Chelsea flat in May.			Sep 15, 2008	405
Solicitor probed over ?100 m contracts bribery.			Sep 12, 2008	66
Barrister's family 'damaging Chelsea siege shooting probe'.			Sep 11, 2008	245
Child-porn case snarled by probe of 3rd attorney; Lawyer's home, office raided; Suspected of trying to contact witness.			Sep 11, 2008	641
10,000 WILLS FROZEN IN SOLICITOR PROBE; MERCURY INVESTIGATES.			Aug 17, 2008	85
N.Wales solicitor must remain in Dubai after boyfriend's death fall; WALES Police still probing 300ft plunge from apartment.			Jul 16, 2008	468
Lawyer guilty; EXCLUSIVE SOLICITOR RAPPED IN CASH PROBE.			Jul 6, 2008	216
Barrister killed by five bullets; INQUEST: Hearing on victim of shootout with police.			May 9, 2008	356
WHY DID THEY KILL HIM WITH FIVE BULLETS? Questions: the opening of todays inquest into the death of barrister Mark Saunders raised concerns over the events that led to the fatal shooting by the Mets specialist marksmen.			May 9, 2008	219
WHY DID THEY KILL HIM WITH FIVE BULLETS? Questions: the opening of todays inquest into the death of barrister Mark Saunders raised concerns over the events that led to the fatal shooting by the Mets specialist marksmen.			May 9, 2008	224
Blockley has nothing to hide in corruption probe - solicitor.			May 2, 2008	775
WALES: Katherine's lawyers probe pic on video backing BNP.			Apr 5, 2008	209
Murder probe playboy is tracked down to Yemen; Farooq Abdulhak: Saw lawyer.			Mar 24, 2008	213
City Hall 'crony' heads Jasper probe; Cronyism row: Ken Livingstone, with colleagues Simon Fletcher and Murziline Parchment. The Mayor has appointed lawyer Ms Parchment to oversee the inquiry into Lee Jasper.			Mar 13, 2008	434
White Towel.		Brief article	Feb 25, 2008	117
Providing Lawyers and Executives with Essential Knowledge is the DVD 'Conducting Enforcement Investigations before Government Agencies: Video Seminar with Geoffrey Aronow of Heller Ehrman LLP'.			Jan 14, 2008	532
Driver in foundry blast dies; Oct. 6 explosion; Family hires lawyer to investigate possibility of lawsuit.			Oct 15, 2007	400
Charges for Blackwater ex-guard? Lawyer doubts it; Slaying of Iraqi; Seattle man at center of probe is identified.			Oct 4, 2007	770
Lawyer indicted in kickbacks investigation.			Sep 21, 2007	345
McCANN LAWYERS IN SNIFFER DOG PROBE; MADDIE LATEST .. They look at evidence in US case.			Sep 17, 2007	577
Lawyers in sniffer probe; McCANN LATEST ..			Sep 17, 2007	143
No lawyer for festival probe; Mathew Street inquiry will stay internal.			Sep 6, 2007	367
Probe lawyer's pounds 800k.			Jun 16, 2007	120
Zimbabwe police assault lawyers.			May 1, 2007	335
Attorneys, Investigators and Litigators Discuss Motivations for Corporate Fraud at Forensic Investigations Conference: White Paper Released.			Apr 2, 2007	328
New Report Focuses on the Key Points of Self-Regulation When It Comes To What First Triggers an Investigation To What to Do When Wrongdoing Is Confirmed with the Assistance of Leading Attorneys.			Feb 21, 2007	333
Lawyer set to investigate council's silence on school drug expulsions.			Jan 5, 2007	267
Aaron petitions for Bar readmission.		Brief article	Jan 1, 2007	122
Lawyers probe murder expert.			Sep 24, 2006	48
Sam orders lawyers: take action over BBC; Allardyce anger as FA promise thorough probe of bung claims.			Sep 20, 2006	422
U-turn on demo fanatic; Complaints force police to investigate lawyer's diatribe outside cathedral.			Sep 19, 2006	411
Lawyer is charged in cash theft probe.			Sep 10, 2006	176
Criminal probe targets options; Backdating scandal; U.S. Attorney's Office in San Francisco creates Silicon Valley task force.			Jul 14, 2006	382
THREE TIMES OVER THE LIMIT; Inquest hears barrister died in 85mph car crash.			Apr 27, 2006	246
Rating The Bar's UPL efforts.		Brief article	Jan 1, 2006	74
Rocky audit.		Brief Article	Jun 20, 2005	74
NEW YORK CIRCULATION PROBE WIDENS.			Nov 8, 2004	437
Dual inquiries set federal, local investigators at odds.	Bronstad, Amanda		Apr 5, 2004	929
Wong, Stein preparing defense: attorneys retained over fundraising investigation.	Bronstad, Amanda		Mar 22, 2004	1437
Charge against Attorney Moser points to Skokos deal.	Moritz, Gwen		Feb 9, 2004	1931
Patience, man, patience.		Brief Article	Dec 1, 2000	143
Calvin D. Fox.		Brief Article	Jan 15, 2000	56
Alan Jay Hodin.		Brief Article	Jan 15, 2000	60
Ravi Kalyan Vaidya.		Brief Article	Jan 15, 2000	62
Attorneys targeted for tax-evasion scrutiny.	Harman, Liz		Feb 28, 1994	921

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