Search for: "C. Peters, Investigator, individually"
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31 Mar 2013, 9:36 pm
What would they investigate? [read post]
14 Mar 2013, 12:03 pm
The individuals named in the order are in a bind. [read post]
13 Mar 2013, 12:15 am
Gabbay, C. [read post]
6 Mar 2013, 10:44 am
In my post about Prenda Law's defamation lawsuits, I mentioned that Prenda is facing an inquiry by United States District Judge Otis Wright in Los Angeles. [read post]
19 Feb 2013, 10:50 am
Department of the Treasury, Washington, DC (invited) Andrew C. [read post]
5 Feb 2013, 9:58 pm
., Patient-Centered Primary Care Collaborative Roger C. [read post]
28 Jan 2013, 7:03 pm
™ human resources news here including the following: Employers ACA Health Reforms Prohibit Using HRAs To Pay Individual Medical Policy Premiums & Impact Other HRA Arrangements ADA May Require Food Allergy Accommodation By Employers, Schools & Businesses Employer Deadline To Give ACA Notice of Exchange Coverage Options Delayed Hear Stamer Speak On “Coping With Health Care Reform Now” At 2/14 Dallas ICEBS Meeting BNSF OSHA Whistleblower… [read post]
14 Jan 2013, 7:30 am
It was a decision that ignored a compliance officer’s strong recommendation for an expanded independent investigation. [read post]
10 Jan 2013, 1:21 pm
Code Section 4377(c) provides that the fees imposed by sections 4375 and 4376 are treated as taxes for purposes of subtitle F of the Code (sections 6001 through 7874 that set forth the rules of federal tax procedure and administration). [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Richard C. [read post]
25 Dec 2012, 8:51 am
Peter's, but is now at the Abbey of Monoppello, high in the Apennines.) [read post]
24 Dec 2012, 5:52 am
C, Brown Dep. at 35:21–22.) [read post]
25 Nov 2012, 5:28 pm
That is, A, B, & C agree with S. [read post]
8 Oct 2012, 9:07 am
Solyndra, unfortunately, is not alone: in the recent book, Throw Them All Out, author Peter Schweitzer chronicles myriad examples of cronyism and political corruption tied to ever-expanding U.S. subsidy programs. [read post]
27 Aug 2012, 10:07 am
At least 1.1 million individuals and entities are also on secret lists, according to an audit by the Federal Bureau of Investigation’s Inspector General. [read post]
7 Aug 2012, 3:15 pm
CONNELL, as Personal Representative of the Estate of Peter W. [read post]
28 Jun 2012, 1:20 pm
Gevercer and Peter A. [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
18 May 2012, 12:29 pm
The author of this blog is Douglas C. [read post]
