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11 Aug 2011, 12:48 pm
The Federal Bureau of Investigation is planning to test agents about their understanding of the bureau’s surveillance guidelines, a move coming more than a year after the Justice Department discovered widespread cheating on the exam. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
8 Aug 2011, 12:09 pm
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Ronald J. [read post]
7 Aug 2011, 11:24 pm
– FCA decision in Corlac v Weatherford Canada (ipblog.ca) Federal Court posts “model” bifurcation order for IP matters (IP Osgoode) AUCC’s reply to Access Copyright on transactional licenses (Excess Copyright) Federal Court upholds Setanta’s monopoly on the UFC in Canada (IP Osgoode) Wire Report on the Music Canada (CRIA) “challenge of the scope of the Supreme Court’s CCH precedent” (Excess Copyright) China Is China’s… [read post]
7 Aug 2011, 11:24 pm
– FCA decision in Corlac v Weatherford Canada (ipblog.ca) Federal Court posts “model” bifurcation order for IP matters (IP Osgoode) AUCC’s reply to Access Copyright on transactional licenses (Excess Copyright) Federal Court upholds Setanta’s monopoly on the UFC in Canada (IP Osgoode) Wire Report on the Music Canada (CRIA) “challenge of the scope of the Supreme Court’s CCH precedent” (Excess Copyright) China Is China’s… [read post]
7 Aug 2011, 9:15 am
” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
5 Aug 2011, 2:20 pm
Former D.E.A. director Karen Tandy told Fox News “I do not have any knowledge of this and it doesn’t sound right from my experience. [read post]
5 Aug 2011, 11:00 am
" FBI Assistant Director in Charge JANICE K. [read post]
2 Aug 2011, 4:24 pm
In addition to these exposures, amendments to the nondiscrimination requirements of the Health Insurance Portability & Accountability Act (“HIPAA”), new nondiscrimination rules added by the Genetic Information & Nondiscrimination Act (“GINA”), federal mental health parity rules, evolving Affordable Care Act claims, coverage and other rules and guidance about essential benefits and other statutory, regulatory and enforcement changes often require… [read post]
31 Jul 2011, 10:30 am
Ferrer commended the investigative efforts of the Environmental Protection Agency, Criminal Investigation Division, ICE’s Homeland Security Investigations, and the Florida Department of Environmental Protection, Criminal Investigation Bureau. [read post]
29 Jul 2011, 6:00 am
She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
28 Jul 2011, 6:29 am
Borzi Says Proposed Regulation Would Strengthen Protections For Plans & Their Participants Borzi said the proposed regulation published in the Federal Register on October 22, 2010 would change the rules defining a person is considered to be a “fiduciary” by reason of giving investment advice for a fee with respect to assets of an employee benefit plan or IRA by modifying the current regulation in effect since 1975 would replace the five-part test of “investment… [read post]
25 Jul 2011, 10:06 am
Andrew Weil, center founder and director. [read post]
25 Jul 2011, 8:18 am
" Director James K. [read post]
25 Jul 2011, 8:18 am
" Director James K. [read post]
