Search for: "Director Federal Bureau of Investigation"
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19 Oct 2016, 1:04 pm
ERISA Civil Monetary Penalties Effective 8/16/2016 The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 requires federal agencies to increase the amounts of civil monetary penalties annually for inflation. [read post]
18 Dec 2017, 4:43 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
11 Feb 2020, 5:00 am
Trump additionally cites two OLC opinions from 1985 and 1986 to argue that the executive branch can judge the “legitimacy” of a congressional investigation. [read post]
26 Apr 2017, 2:42 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
24 Jul 2017, 1:13 pm
Stamer supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with general corporate, business, contracting and other business; as well as all aspects of human resources and workforce management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises,… [read post]
28 Oct 2017, 4:04 am
Pre-empt state law on employer fines for immigration-related issues or require employers to verify work status or identity for work authorization purposes but continue to allow States to award business licenses on the basis of compliance with the federal system. [read post]
4 Mar 2022, 1:19 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
14 Nov 2017, 8:33 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
24 Jul 2020, 7:07 pm
The first was delivered by Federal Bureau of Investigation Director Christopher Wray, The Threat Posed by the Chinese Government and the Chinese Communist Party to the Economic and National Security of the United States, Remarks delivered at the Hudson Institute (July 7, 2020). [read post]
4 Jun 2020, 1:44 pm
It is important to also note that last week U.S Attorney General William Barr announced a parallel federal civil rights investigation into the death of Mr. [read post]
26 Apr 2017, 6:14 pm
Investigate all potential violations of its HIPAA policies and procedures and notify OCR in writing within 30 days of any violation. [read post]
24 May 2021, 3:06 pm
The committee will hear testimony from Robert Godec, acting assistant secretary of state for African affairs, and Sarah Charles, assistant to the administrator of the USAID Bureau for Humanitarian Assistance. [read post]
24 Jun 2016, 6:54 am
Chaka Fattah was found guilty of all charges in a federal corruption trial. [read post]
20 Mar 2019, 2:56 pm
None of the DAA, ASRC or OIBAAP have the power to issue penalties, but the OIBAAP does publicly publish their findings and has in the past made referrals to the Federal Trade Commission (FTC) to investigate practices that might be deceptive or unfair under the FTC Act. [read post]
18 Feb 2009, 9:14 pm
Between 2006 and 2008, 70 records were deleted from the registry based on court orders, according to the Georgia Bureau of Investigation. [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
22 May 2012, 11:56 am
National Central Bureau (USNCB). [read post]
31 Jul 2015, 6:46 am
Federal: Billionaire Donors Bypass K StreetRoll Call – Kate Ackley | Published: 7/29/2015 The most politically generous billionaires invest almost unlimited personal resources in supporting federal candidates and super PACs. [read post]
9 Nov 2012, 7:46 pm
” The Ponchos investigations were c [read post]
26 Sep 2022, 7:59 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
