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23 Apr 2018, 7:24 am
The HCFAC report also observes that health care fraud investigations are considered a high priority within the Federal Bureau of Investigations (FBI) Complex Financial Crime Program, with each FBI field office having personnel assigned specifically to investigate health care fraud matters. [read post]
20 Apr 2018, 2:35 pm
This $1 billion settlement with the Consumer Financial Protection Bureau (“CFPB”) and Office of the Comptroller of the Currency was in response to investigations that found Wells Fargo failed to catch or prevent improper charges to consumers. [read post]
20 Apr 2018, 2:35 pm
This $1 billion settlement with the Consumer Financial Protection Bureau (“CFPB”) and Office of the Comptroller of the Currency was in response to investigations that found Wells Fargo failed to catch or prevent improper charges to consumers. [read post]
20 Apr 2018, 11:01 am
He has also put the Bureau’s investigation into the Equifax, Inc., data breach, in which millions of consumers’ personal information was hacked, on hold. [read post]
20 Apr 2018, 4:30 am
Reports can be made to the FTC through the Bureau of Competition’s Office of Policy and Coordination by email (antitrust@ftc.gov), phone (202-326- 3300), or mail (Office of Policy and Coordination, Room CC-5422, Bureau of Competition, Federal Trade Commission, 600 Pennsylvania Avenue, NW, Washington, DC 20580). [read post]
18 Apr 2018, 2:42 pm
” Those matters included the San Bernardino investigation. [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]
17 Apr 2018, 11:43 am
The president’s lawyers submitted the request to determine which of the documents seized by the bureau might be privileged between Trump and Cohen. [read post]
16 Apr 2018, 11:28 am
Investigations take time. [read post]
16 Apr 2018, 10:38 am
The NLRB conducts hundreds of workplace elections and investigates thousands of unfair labor practice charges each year. [read post]
16 Apr 2018, 5:55 am
Here's the WSJ coverage:Lawyers for President Donald Trump say they should be allowed to review the material seized by the Federal Bureau of Investigation last week from Mr. [read post]
15 Apr 2018, 3:45 am
The federal tax deadline can't fall on a weekend. [read post]
12 Apr 2018, 7:42 pm
Federal investigated and enforced by WHD includes the following general rules as well as applicable special rules for tipped employees: Covered non-exempt workers generally are entitled to a federal minimum wage of not less than $7.25 per hour; The 1996 Amendments to the FLSA allow employers to pay a youth minimum wage of not less than $4.25 an hour to employees who are under 20 years of age during the first 90 consecutive calendar days after initial… [read post]
12 Apr 2018, 7:01 pm
Similar state or local laws often also impose higher minimum wage, compensable hour, break and other requirements than federal law requires. [read post]
12 Apr 2018, 12:41 pm
The raid, carried out by the Federal Bureau of Investigation, has heightened tension between the White House and special counsel Robert Mueller. [read post]
11 Apr 2018, 9:00 pm
Bureau of Prisons. [read post]
11 Apr 2018, 2:06 pm
Comments on the RFI must be received on or before 90 days after the date the RFI is published in the Federal Register, which the CFPB expects to occur on approximately April 16, 2018. [read post]
10 Apr 2018, 6:15 pm
Mueller III, a former Director of the Federal Bureau of Investigation, as Special Counsel pursuant to the authority set out in 28 CFR 600. [read post]
10 Apr 2018, 9:14 am
They include the following: RFI on CFPB Civil Investigative Demands and Associated Processes—The CFPB seeks comments “to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate. [read post]
