Search for: "Federal Bureau of Investigation Inc."
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28 Jan 2019, 2:25 pm
In Farm Bureau Life Insurance Co. v. [read post]
22 Jan 2019, 2:30 am
ProPublica provided the bureau written questions in September and followed up in November with a summary of our reporting on the bureau’s photo comparison practices. [read post]
17 Jan 2019, 8:27 pm
The Consumer Financial Protection Bureau (Bureau) and the People of the State of New York today settled claims against Sterling Jewelers Inc. [read post]
10 Jan 2019, 9:01 pm
Hawks is married to Michael Hawks, an owner and principal of Government Consultant Services Inc., which represents many clients affected by the policies and rulings of LARA and its sub-agencies. [read post]
9 Jan 2019, 12:02 pm
About Solutions Law Press, Inc. [read post]
27 Dec 2018, 8:56 am
Youngerman-Reynolds Hardwood Co., Inc., 325 U.S. 419, 424–25 (1945); 29 C.F.R. [read post]
4 Nov 2018, 10:56 am
Origin Medsystems Inc., 299 F. [read post]
31 Oct 2018, 2:20 pm
Hahn, Consumer Financial Protection Bureau, Colin T. [read post]
30 Oct 2018, 3:46 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]
24 Oct 2018, 10:31 am
Berman praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
17 Oct 2018, 7:29 pm
Federal Bureau of Investigation, 129 F.3d 126 (9th Cir. 1997); Bothwell v. [read post]
17 Oct 2018, 4:19 pm
The experience of Anthem, Inc. illustrates this point. [read post]
16 Oct 2018, 3:55 pm
Health plans, their employer and other sponsors and fiduciaries, health insurers, health care providers, health care clearinghouses and their business associates should study and learn from the just announced, record-setting $16 million resolution agreement between health insurance giant, Anthem, Inc., to resolve Department of Health & Human Services Office of Civil Rights (OCR) charges that Anthem, Inc. [read post]
1 Oct 2018, 9:00 am
Vaccination Services also pleaded guilty today to the same federal charges. [read post]
12 Sep 2018, 6:41 am
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]
4 Sep 2018, 9:13 am
After an investigation is initiated, the Bureau typically sends the subject of the investigation a Letter of Inquiry (LOI) posing a series of questions related to the alleged violation. [read post]
16 Aug 2018, 9:06 am
Further, none of these arrangements were memorialized in contracts until the NLRB began to investigate. [read post]
7 Aug 2018, 9:50 am
Better Business Bureau of Central Illinois, Inc., 2018 IL App (3d) 150864. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 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]
29 Jul 2018, 1:46 pm
In addition, Knee was also indicted on perjury charges in connection with statements he made to the Bureau of Securities Regulation while it was investigating him in 2016 and witness-tampering. [read post]
