Search for: "Federal Bureau of Investigation Inc."
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4 Jul 2019, 5:24 pm
Bureau of vital statics form 4. [read post]
24 Jun 2019, 1:41 pm
” by Amit Das Gupta, a Researcher at the University of the Federal Army in Munich. [read post]
4 Jun 2019, 9:42 am
In re Fair Collections and Outsourcing, Inc. [read post]
19 May 2019, 8:34 am
Also in March of 2019 the Federal Bureau of Investigation (FBI) opened an investigation into Matthes for alleged misappropriation of funds. [read post]
16 May 2019, 7:55 am
Ritzen Group Inc. v. [read post]
6 May 2019, 5:44 pm
Around May 9, 2014, the Federal Bureau of Investigation (“FBI”) and OCR notified Touchstone that one of its FTP servers allowed uncontrolled access to PHI that allowed search engines to index the PHI of more than 300,000 of Touchstone’s patients, which remained visible on the Internet even after the server was taken offline. [read post]
6 May 2019, 12:05 pm
Planned Parenthood of Indiana and Kentucky, Inc., 18-8 Issues: (1) Whether a state may require health-care facilities to dispose of fetal remains in the same manner as other human remains, i.e., by burial or cremation; and (2) whether a state may prohibit abortions motivated solely by the race, sex or disability of the fetus and require abortion doctors to inform patients of the prohibition. [read post]
25 Apr 2019, 8:07 am
Attorney’s Office for the Southern District of Indiana, the Department of Justice, Fraud Section, Criminal Division, the Federal Bureau of Investigation’s Indianapolis Division, and the U.S. [read post]
22 Apr 2019, 9:00 am
East Texas Medical Center Regional Health Services, Inc. [read post]
11 Apr 2019, 4:21 am
Stamer also is widely recognized for her extensive work and leadership on leading edge health care and benefit policy and operational issues including meaningful use and EMR, billing and reimbursement, quality measurement and reimbursement, HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other information privacy and data security rules and many other concerns. [read post]
28 Mar 2019, 2:06 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
22 Mar 2019, 12:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
19 Mar 2019, 3:25 pm
Other Defensive Actions To Minimize FLSA Exposures Whether or not the Proposal takes effect, all U.S. businesses will want to strengthen their existing practices for classifying and compensating workers under existing Federal and state wage and hour laws, tighten contracting and other compliance oversight in relation to outsourced services, weigh options to clean up exposure areas, review insurance coverages and consider other options to minimize their potential liability under applicable… [read post]
19 Mar 2019, 7:24 am
But there is still no such crime as “sextortion” at the federal level—and the federal government still does not keep data on incidents of sextortion. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
7 Mar 2019, 4:40 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]
5 Mar 2019, 9:56 am
InvestmentNews reports that the Federal Bureau of Investigation is investigating GPB Capital Holdings. [read post]
7 Feb 2019, 8:09 am
CitiMortgage, Inc., 255 F. [read post]
31 Jan 2019, 1:03 am
According to the federal Bureau of Prisons, Stewart Parnell’s current release date is Feb. 2, 2040, and Michael’s is Feb. 17, 2033. [read post]
30 Jan 2019, 4:00 am
Darrell Issa, issued a subpoena to the Department of Justice’s Bureau of Alcohol, Tobacco, and Firearms. [read post]
