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10 Jul 2011, 8:19 am
Fedarcyk, Assistant Director in Charge (ADIC) of the FBI’s New York Field Office; Alex J. [read post]
12 Apr 2018, 7:42 pm
Restaurant employers should audit and tighten the employee wage, timekeeping and other wage and hour practices to minimize their exposure to heightened enforcement of the Fair Labor Standards Act and other federal wage and hour laws by the U.S. [read post]
9 Mar 2022, 9:03 am
Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
3 Apr 2014, 9:30 am
Working with our law enforcements partners, both federal and local, we will find you, and we will hold you accountable in a court of law. [read post]
29 Mar 2016, 5:14 pm
Teresa Ficaretta served for 28 years with the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the last two of those as deputy assistant director of enforcement programs and services. [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
21 Oct 2011, 8:28 am
” “This investigation highlights the diverse threat environment we face today,” said FBI Executive Assistant Director Giuliano. [read post]
29 Jun 2021, 1:40 pm
And chief among the law enforcement institutions that failed on that day is the Federal Bureau of Investigation. [read post]
2 Dec 2021, 2:34 am
Some of the key benefits of a competition law compliance program include reducing the risk of violating federal competition law, reducing the costs of investigations and proceedings should they occur and potentially mitigating penalties. [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
28 Sep 2015, 2:10 pm
The heightened emphasis on DOL investigation, enforcement and educational outreach create significant risks for businesses and their leaders. [read post]
28 Oct 2011, 6:30 am
The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. [read post]
23 Nov 2022, 10:36 am
Just two components, ICE and CBP, received 86 percent more in federal funding than the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Agency combined last year. [read post]
12 Jan 2015, 10:09 am
Gatling served as First Assistant District Attorney at the Kings County District Attorney’s Office and as Special Assistant Attorney General at the Office to Investigate Corruption in the New York City Criminal Justice System. [read post]
30 Jun 2015, 9:17 pm
We are grateful to our law enforcement partners at the FDIC Office of Inspector General and the Federal Bureau of Investigation for their work on this case. [read post]
12 Sep 2020, 11:46 am
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober… [read post]
18 Sep 2013, 7:38 am
Attorney’s Office and our law enforcement colleagues in announcing the sentencing of Mr. [read post]
6 Nov 2023, 7:39 am
Patent and Trademark Office are directed to issue guidance on patentability and copyright issues related to AI, and the Secretary of DHS is directed to investigate incidents of intellectual property theft and pursue enforcement. [read post]
26 Jan 2016, 9:09 am
Obama’s presidency in other federal equal rights and nondiscrimination laws and regulations. [read post]
14 Jul 2016, 10:07 am
The list includes visitation with incarcerated parents, special education and bullying in the school system, relative placement when a child is removed from the home, and law enforcement response involving children.Presenter: Rob Geen – Director of Policy Reform and Advocacy, The Annie E. [read post]
