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Probable Cause Enforcement Actions

Shipman & Goodwin LLP

The Prejudgment Remedy: A Connecticut Claimant’s Closest Ally

Shipman & Goodwin LLP on

All too often in litigation, winning a hard‑fought money judgment starts the equally arduous process of attempting to transform the judgment into money. Recovery may be no sure thing, particularly if the losing party...more

Troutman Pepper Locke

New Jersey Division on Civil Rights Issues Finding of Probable Cause Against Consumer Financial Services Company for...

Troutman Pepper Locke on

On March 11, New Jersey Attorney General (AG) Matthew Platkin and the New Jersey Division on Civil Rights (DCR) announced that DCR issued a finding of probable cause against Advance Funding Partners/Same Day Funding (Advance...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Wetlands/404 Enforcement: Federal District Court Addresses Motion to Suppress Evidence

A United States District Court (D.C. Conn.)(“Court”) addressed in a June 11th ruling a number of issues arising in a Clean Water Act 404 enforcement action. See United States of America v. Jeffrey Andrews, et al., 2021 WL...more

Dorsey & Whitney LLP

It ain’t Over ’til it’s Over (and Even Then, it Might not Be Over): How long can the EEOC Continue Investigating – after Issuing a...

Dorsey & Whitney LLP on

EEOC charges are a fact of life for employers. Even with comprehensive equal employment policies, top-notch human resources personnel, and a great workplace culture, many employers will at some point encounter a charge of...more

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