Search for: "US Investigations Services, Professional Services Division, Inc. " Results 101 - 120 of 440
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31 Mar 2020, 1:50 pm by Kevin LaCroix
Once the government determines to initiate an investigation, the professional fees and costs of representing the respondent in the investigation can quickly escalate, often into the tens of millions of dollars. [read post]
29 Mar 2020, 7:56 am by Rob Robinson
Based on an aggregate review of the abridged listing through the lens of Q1 2020, the following findings, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2020, through March 29, 2020. [read post]
27 Feb 2020, 9:35 am by Yosie Saint-Cyr
Now, the division of pension benefits is contemplated in situations of the breakdown of a relationship of “adult interdependent partners,” regardless of whether they were married or not. [read post]
25 Feb 2020, 4:17 pm by Cynthia Marcotte Stamer
Stamer also contributes her service and leadership to a professional and civic organizations and efforts. [read post]
25 Feb 2020, 4:02 pm by Cynthia Marcotte Stamer
Stamer also contributes her service and leadership to a professional and civic organizations and efforts. [read post]
18 Feb 2020, 9:20 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION In Re SAVAN THACH Debtor : : : : : : Case No. 19-10514 Chapter 13 Judge Hopkins ORDER DIRECTING ATTORNEYS H. [read post]
3 Feb 2020, 8:21 am by Cynthia Marcotte Stamer
Stamer also contributes her service and leadership to a professional and civic organizations and efforts. [read post]
28 Jan 2020, 1:38 pm by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
13 Jan 2020, 6:33 pm by Cynthia Marcotte Stamer
That’s why all U.S. employers should re-evaluate their potential minimum wage, overtime, recordkeeping and other Fair Labor Standards Acts (“FLSA”) liability exposure from work performed by workers employed by subcontractors or contractors, staffing, leasing, manpower and workforce and other separate business entities in light of the new Final Rule: Joint Employer Status under the Fair Labor Standards Act (“Final Rule”) on determining joint employer status under the… [read post]
7 Jan 2020, 4:25 am by Andrew Lavoott Bluestone
WSA Group, PE-PC v DKI Eng’g & Consulting USA PC 2019 NY Slip Op 09339 Decided on December 26, 2019 Appellate Division, Third Department raises the interesting difference between a direct claim for professional negligence, common-law indemnity and contractual indemnity. [read post]
1 Jan 2020, 9:00 am by Staff
A representative of the US Department of Health and Human Services-Office of Inspector General added that Our agency is dedicated to investigating health care fraud schemes such as this, which divert scarce taxpayer funds meant to provide for legitimate patient care, including services for the often underserved mentally ill population. [read post]
1 Jan 2020, 8:11 am by Rob Robinson
Based on an aggregate review of the abridged listing through the lens of 2019, the following findings, drivers, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2019, through December 31, 2019. [read post]
31 Dec 2019, 8:13 am by CFM Admin
If you would to be added to our distribution list, please contact us. [read post]
26 Dec 2019, 6:52 am by Rob Robinson
Based on an aggregate review of the abridged listing through the lens of Q4 2019, the following findings, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from October 1, 2019, through December 26, 2019. [read post]
7 Nov 2019, 5:34 pm by Cynthia Marcotte Stamer
  The lawsuit and its settlement reminds academic health care and other public and private employers about the need to use appropriate care to avoid inappropriate discrimination against individuals  with disabilities in employment and other operations. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
Instead of paying the taxes withheld from employees, the indictment alleges that Adams and Wood used the funds to pay for personal expenses, such as a personal maid, personal landscaping services, and pet spa services. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]