Search for: "US Investigations Services, Professional Services Division, Inc." Results 181 - 200 of 440
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11 Dec 2015, 10:18 am by Cynthia Marcotte Stamer
Practitioners who don’t already have an e-4010 account will need to set up an account to be able to use the PBGC e‑filing portal. [read post]
23 Feb 2023, 9:01 pm by renholding
The section is incredibly adept at proactively using data analytics to build cases. [read post]
19 Mar 2021, 3:15 am by Andrew Lavoott Bluestone
The Department of State’s Division of Licensing Services Enforcement Unit (hereinafter the Department) then began an investigation into plaintiff’s conduct. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
The global financial services industry is still reeling from the regulatory investigations surrounding the Libor scandal. [read post]
1 Jan 2022, 8:20 am by Rob Robinson
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q4 2021 Based on an aggregate review of the abridged listing through the lens of Q4 2021, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from October 1, 2021, through December 31, 2021. [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q1 2022 Based on an aggregate review of the abridged listing through the lens of Q1 2022, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2022, through March 31, 2022. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q2 2022 ComplexDiscovery Based on an aggregate review of the abridged listing through the lens of Q2 2022, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from April 1, 2022, through June 30, 2022. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
Based on an aggregate review of the abridged listing through the lens of 2020, 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, 2020, through December 31, 2020. [read post]
30 Jun 2019, 4:07 pm by INFORRM
On 26 June 2019 Dame Victoria Sharp was sworn in as the new President of the Queen’s Bench Division, replacing Sir Brian Leveson who retired on 23 June 2019. [read post]
27 Oct 2016, 8:48 am by Cynthia Marcotte Stamer
Based on these investigations, OCR concluded that while OHSU initially adopted HIPAA Policies, the reported breaches were the result of a series of widespread and ongoing breaches of HIPAA resulted including the following: From January 5, 2011, until July 3, 2013, OHSU disclosed the ePHI of 3,044 individuals in violation of Privacy Rules §§160.103 and 164.502(a) when workforce members disclosed the ePHI to a third party internet-based service provider without obtaining a… [read post]
3 Mar 2017, 6:31 am by Jim Sedor
After publicly lobbying on CCA before the San Diego County Board of Supervisors, officials with the SDG&E marketing arm, Sempra Services Corporation, said they have been meeting with lawmakers countywide on this issue. [read post]
16 Apr 2018, 10:38 am by Cynthia Marcotte Stamer
The NLRB conducts hundreds of workplace elections and investigates thousands of unfair labor practice charges each year. [read post]
12 Oct 2011, 12:43 pm by Sheppard Mullin
In Hispanics United of Buffalo, Inc., the ALJ ordered the non-profit Hispanics United of Buffalo, Inc. [read post]