Search for: "Detective Solis" Results 1 - 20 of 21
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Sep 2008, 11:09 am
Detectives then interrogated him again for about 40 minutes, during which Solis-Munoz continued to deny stabiing Mora but admitted hitting him once with his fist. [read post]
11 Jul 2012, 3:16 pm by James Hamilton
In a letter to Labor Secretary Hilda Solis, copied to SEC Chairman Mary Schapiro, 33 leading House Democrats urged the DOL to work closely with the SEC in defining the term fiduciary in the context of providing investment advice under ERISA. [read post]
26 Sep 2010, 9:19 am by Fred Abrams
Any crimes committed by a divorcing spouse hiding assets would conceivably be detected during a marital asset search. [read post]
20 May 2010, 1:56 pm by Rebecca Covell
Solis, more than $11.4 billion in unemployment benefits were erroneously paid in 2009 alone. [read post]
19 Sep 2011, 4:50 pm by AALRR
RoginsonThe Unites States Department of Labor (DOL) and Internal Revenue Service (IRS) have signed a memorandum of understanding to improve the agencies' coordination on employee misclassification compliance and education, according to a press release issued today by the Secretary of Labor, Hilda Solis. [read post]
8 Sep 2023, 4:00 am by Jim Sedor
National/Federal AI Deepfakes in Campaigns May Be Detectable, But Will It Matter? [read post]
26 Feb 2010, 5:10 am by Penn Program on Regulation
Meanwhile, the Coast Guard would face a budget decrease from $8.5 to $8.4 billion; Customs and Border Protection would go from $10.1 to 9.8 billion; and the domestic Nuclear Detection Office would drop from $514 million in 2009 to $306 million. [read post]
30 Nov 2015, 1:25 pm
  We refuse to expand the circle of liability by abandoning established tort law principles of causation where there is only a mere possibility of detecting the [pre-existing condition].Id. at 592 (citation and quotation marks omitted). [read post]
11 Sep 2020, 3:00 am by Jim Sedor
National/Federal $2,933 for ‘Girl’s Night’: Medicaid chief’s consulting expenses revealed Politico – Dan Diamond and Adam Cancryn | Published: 9/10/2020 A House investigation showed how Seema Verma, the Trump administration’s top Medicaid official, spent more than $3.5 million on a range of GOP-connected consultants, who polished her public profile, wrote her speeches and Twitter posts, brokered meetings with high-profile individuals, and even billed… [read post]
8 Apr 2019, 9:35 am by Schachtman
Defendants will almost always be unable to play the game, without detection. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
5 Feb 2008, 8:11 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
23 Jul 2015, 5:04 am by Jon Gelman
A key rationale underlying the “suffer or permit” standard in child labor laws was that the employer’s opportunity to detect work being performed illegally and the ability to prevent it from occurring was sufficient to impose liability on the employer. [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]