Search for: "Director Federal Bureau of Investigation"
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16 Sep 2009, 1:32 am
Raffanello was charged with obstructing an SEC case, destroying records in a federal investigation and conspiracy for his work at Stanford's Fort Lauderdale, Fla., office. [read post]
6 Mar 2023, 5:00 am
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
9 Apr 2009, 9:27 am
(Spicy IP) Opposing identical trade mark registrations (International Law Office) Ireland Economic stimulus for intellectual property in Ireland (Patent Baristas) Israel Adjudicator at Israel Patent Office rules on late filing of evidence (The IP Factor) Japan Super accelerated examination (IP Frontline) Kenya Kenya exercises power to deal with substandard batteries (Afro-IP) Korea Determining reasonable remuneration for in-service inventions:… [read post]
18 Dec 2013, 1:15 pm
We endorse similar restrictions on the issuance of National Security Letters (by which the Federal Bureau of Investigation now compels individuals and organizations to turn over certain otherwise private records), recommending prior judicial review except in emergencies, where time is of the essence. [read post]
2 Aug 2017, 4:23 pm
Immigrant households arriving through the points system are not eligible for federal means tested benefits for a period of 5 years. [read post]
27 Apr 2014, 12:57 pm
OCR’s investigation further found Concentra had insufficient security management processes in place to safeguard patient information. [read post]
2 Sep 2018, 7:30 pm
The Affair of the Sonic Weapons Attack has moved from the "he said-she said" stage through the reaction and grand gesture stage, through the solicitude for injury stages, through the scientific investigation and data gathering/analysis stage, to a new stage that may suggest the future course of events. [read post]
22 Mar 2016, 6:57 am
“Two major cornerstones of the HIPAA Rules were overlooked by this entity,” said Director Samuels. [read post]
3 Apr 2023, 7:00 am
An accountant can also provide support during other financial investigations or disputes. [read post]
12 Dec 2017, 1:27 pm
In addition to the employer mandate, Obamacare imposed a host of patient protection and other federal mandates upon employer-sponsored plans, most of which apply to plans covering two or more employees. [read post]
27 Jul 2015, 11:56 am
Under Code Section 6039D, businesses sponsoring group health plans are required to self-assess and pay excise taxes of up to $100 per day for each uncorrected violation of a specified list of federal health plan mandates by filing a Form 8928 when the business files its corporate or partnership tax return for the applicable taxable year. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
26 Apr 2022, 11:48 am
The PUF provides state-level data on metrics such as average monthly premium, financial assistance, age, gender, metal level, self-reported race and ethnicity, rural location, household income as a percent of the federal poverty level (FPL), and plan switching behavior among consumers with a plan selection. [read post]
1 Aug 2017, 2:34 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]
16 May 2017, 7:48 am
Supreme Court in Kindred held that the Kentucky Supreme Court’s clear-statement rule violates the Federal Arbitration Act (FAA) by singling out arbitration agreements for disfavored treatment. [read post]
18 Apr 2018, 11:55 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]
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]
23 Aug 2011, 8:58 am
And tellingly, under Obama there has been no meaningful investigation of Bush-era torture or prosecution of those responsible for the financial crisis, while an an unprecedented attack on whistleblowers has been pursued. [read post]
25 Mar 2016, 12:58 pm
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]
2 Mar 2016, 5:00 pm
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]
