Search for: "Director Federal Bureau of Investigation"
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10 Apr 2013, 5:13 pm
“Without premium increases PBGC will be faced with requesting a taxpayer bailout or shutting down,” said PBGC Director Josh Gotbaum. [read post]
28 Jul 2016, 9:30 pm
Department of Labor (DOL) investigation found that their employers, Restaurant Associates and its subcontractor, Personnel Plus, failed to pay the wages required of federal contractors, and that their actions violated both the McNamara-O’Hara Service Contract Act and the Fair Labor Standards Act. [read post]
4 Aug 2016, 11:39 am
Attackers who once pretended to be executives directing subordinates to transfer money are using new techniques, including malicious software to break into email systems and redirect the payments, said Rick Alwine, a supervisory special agent with the Federal Bureau of Investigation’s Cyber Division. [read post]
4 Mar 2024, 5:56 pm
" (Small Business Reporting Requirement Found Unconstitutional by Alabama Federal Judge).Scott Greytak, director of advocacy at anticorruption group Transparency International U.S., said that Judge Burke’s ruling failed to recognize the national security interests that were the basis for the CTA. [read post]
3 Jun 2018, 2:18 pm
There exists no federal jurisdictional preemption. [read post]
28 Jul 2015, 8:05 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
9 Mar 2016, 9:01 am
An applicant can enroll in a QHP through the Federal or a State marketplace, depending on the applicant’s State of residence. [read post]
8 Nov 2011, 11:30 pm
For Help With Monitoring Developments, Compliance, Investigations Or Other Needs If you need assistance monitoring federal health reform, policy or enforcement developments, or to review or respond to these or other health care or health IT related risk management, compliance, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer, can help. [read post]
3 Sep 2020, 6:27 pm
Employers deferring payment of Employee Payroll Taxes under the Notice remain obligated to pay these taxes to the federal government by the end of April 2021. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
20 Dec 2021, 4:44 pm
OCR Director Roger Severino drove this point home when he warned in OCR’s announcement of the Aetna resolution agreement, “Hacking continues to be the greatest threat to the privacy and security of individuals’ health information. [read post]
11 Aug 2021, 12:52 pm
Bryan Vorndran, assistant director of the FBI’s Cyber Division, noted that the FBI currently estimates around “25 and 35 percent” of cyber incidents are not reported to law enforcement. [read post]
26 Aug 2022, 2:00 pm
Assist the Chief Judge, Tribal Court Clerks and Court Director with effective maintenance of court records and improving court-filing procedures. [read post]
2 Feb 2021, 8:57 am
Yet investigative analysis has produced credible evidence linking U.S. [read post]
20 Dec 2010, 9:45 am
The FY 2011 Budget Request also sustains FY 2010 appropriations increases of over 21% for Bureau of Indian Affairs-funded public safety and law enforcement efforts and includes an additional $19 million to support 81 new FBI positions (45 agents) to investigate violent crimes in Indian Country. [read post]
3 Aug 2015, 12:07 pm
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
23 Mar 2016, 2:38 pm
Prepare To Meet Broadened Requirements Following its publication in the March 24, Federal Register, the persuader rule is scheduled to take effect on April 25, 2016 and apply to arrangements, agreements, and payments made on or after July 1, 2016. [read post]
23 Mar 2016, 2:38 pm
Prepare To Meet Broadened Requirements Following its publication in the March 24, Federal Register, the persuader rule is scheduled to take effect on April 25, 2016 and apply to arrangements, agreements, and payments made on or after July 1, 2016. [read post]
11 Oct 2010, 3:06 pm
“This spill threatened wildlife habitat and a city’s water supply,” said Edward Kowalski, Director of EPA’s Office of Compliance and Enforcement in Seattle. [read post]
5 Oct 2023, 9:35 am
Khan was sworn in as chair of the Federal Trade Commission (FTC) on June 15, 2021. [read post]
