Search for: "US Investigations Services, Professional Services Division, Inc."
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20 May 2009, 9:17 am
--(BUSINESS WIRE)--US Investigations Services, Inc. [read post]
17 May 2023, 11:30 am
MML Investors Services Inc. [read post]
7 Jan 2020, 4:25 am
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]
3 Mar 2017, 6:30 am
Cinque Terre’s insurance company, AmTrust North America, grew suspicious of White’s claim and referred the incident to the Division of Investigative and Forensic Services for review and possible investigation. [read post]
26 Aug 2014, 6:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
29 Aug 2014, 10:59 am
The current head of the IRU was formerly a supervisory special agent with the EPA’s Criminal Investigation Division. [read post]
1 Mar 2013, 10:04 pm
About Solutions Law Press, Inc. [read post]
17 Oct 2014, 10:12 am
Lax & Neville LLP is investigating claims on behalf of investors regarding possible sales practice abuses in connection with UBS Financial Services Inc. [read post]
31 Aug 2011, 4:03 pm
” EWP’s Board of Advisors includes Tim Stanley, Esq., founder of Findlaw and Justia; Carole Levitt, J.D., M.L.S., and Mark Rosch, nationally recognized authors on researching expert witnesses, and the principals Internet for Lawyers; Robert Ambrogi, Esq., the former director of the Litigation Services division at American Lawyer Media and the publisher of the law blog, Lawsites; Rosalie Hamilton, the leading authority on expert witness marketing and founder of Expert… [read post]
28 Aug 2009, 9:23 pm
A report of the Civil Rights Division of the Civil Rights Division's investigation of conditions at four Office of Children and Family Services ("OCFS") facilities found conditions violate constitutional standards in the areas of protection from harm and mental health care. [read post]
23 Feb 2015, 7:51 am
In most instances, the use of this service benefits doctors by allowing them to see more patients. [read post]
11 Apr 2016, 11:28 am
Sprung has overseen a nationwide staff of nearly 80 attorneys, industry experts, and other professionals that investigates violations of the federal securities laws by investment advisers, registered funds, and private funds. [read post]
29 Aug 2014, 10:59 am
The current head of the IRU was formerly a supervisory special agent with the EPA’s Criminal Investigation Division. [read post]
11 Sep 2015, 8:17 am
The investigation grew out of a 2012 audit performed by FinCEN’s examiner, the Internal Revenue Service Small Business/Self-Employed Division (IRS SB/SE). [read post]
1 Sep 2011, 12:53 pm
The scheme allegedly involved false billings for individual and group psychotherapy services at two clinics located in Detroit, Quality Recreation and Rehabilitation Inc. and Procare Rehabilitation Inc. [read post]
1 Sep 2011, 12:53 pm
The scheme allegedly involved false billings for individual and group psychotherapy services at two clinics located in Detroit, Quality Recreation and Rehabilitation Inc. and Procare Rehabilitation Inc. [read post]
12 May 2022, 6:59 am
When assessing this concern, State Auditors found that a number of medical professionals reported that hospice agencies were using their personal information without their permission. [read post]
29 Aug 2013, 11:43 pm
Department of Labor (DOL) in 2009 based on a DOL Wage and Hour Division investigation which found that Caccom, Inc. failed to pay overtime and engaged in other FLSA violations as a result of its wrongful classification of workers as independent contractors rather than employees. [read post]
19 Oct 2021, 10:10 am
See e.g., In re Anthem, Inc. [read post]
20 Jan 2014, 5:00 pm
Department of Labor Wage and Hour Division (DOL) illustrates why U.S. businesses providing goods and services directly or as subcontractors to the federal government should use care to properly compensate workers and comply with other requirements applicable to government contractors. [read post]
