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28 Apr 2017, 10:16 am
TIGTA has not addressed questions relating to those allegations, while the Federal Bureau of Investigation referred me “to the IRS and the Indian authorities. [read post]
28 Apr 2017, 6:42 am
Department of Justice’s Federal Bureau of Investigation, the U.S. [read post]
27 Apr 2017, 8:14 am
The Consumer Financial Protection Bureau (CFPB)’s long-delayed prepaid card rule has been delayed once again—and further delays may lie ahead, as the CFPB considers whether to make additional changes. [read post]
26 Apr 2017, 6:14 pm
Investigate all potential violations of its HIPAA policies and procedures and notify OCR in writing within 30 days of any violation. [read post]
26 Apr 2017, 2:42 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]
25 Apr 2017, 3:21 pm
While overall compliance with applicable federal mandates and health terms generally should be the goal, employers or others sponsoring group health plans need to be particularly concerned with their responsibilities and potential liability under the Internal Revenue Code to self-identify, report and pay stiff excise tax penalties of $100 per day per violation of any of 40 federal health plan mandates imposed by the ACA and various other federal laws when the sponsor files… [read post]
24 Apr 2017, 5:08 pm
CCDH Sanctions For Violation Of HIPAA Business Associate Agreement Rules The CCDH Resolution Agreement arises from violations of this requirement that OCR says it discovered as a result of a compliance review conducted in response to an OCR investigation of a CCDH business associate, FileFax, Inc. [read post]
24 Apr 2017, 10:13 am
Circuit determined that the this language was “similarly inadequate” because, coupled with the CID’s failure to adequately state the unlawful conduct under investigation, the statutory references “tell ACICS nothing about the statutory basis for the Bureau’s investigation. [read post]
24 Apr 2017, 6:05 am
It noted that the parties had “unmistakably understood that the Consent Order related to federal claims and that any undistributed settlement funds would be paid to the U.S. [read post]
22 Apr 2017, 12:33 am
Griffin’s bribery scheme lasted from approximately 2008 until January 2015, when he was confronted by agents of the Federal Bureau of Investigation. [read post]
21 Apr 2017, 5:37 pm
In 2008, the FBI, Department of Justice and USDA published the “Criminal Handbook for Agroterrorism,” which “represent[ed] a joint effort of the Federal Bureau of Investigation, Counterterrorism Division; the Food and Drug Administration, Office of Criminal Investigations; the Food and Drug Administration, Center for Food Safety and Applied Nutrition; the Department of Homeland Security; and the U.S. [read post]
21 Apr 2017, 6:21 am
Chuck Grassley (R-Iowa) complained that, four months after President Obama signed a bipartisan bill upgrading whistleblower protection at the Federal Bureau of Investigation, the FBI continues to act like the law doesn’t exist. [read post]
21 Apr 2017, 5:20 am
The elimination of that rule blurred ethical standards for at least 4,000 executive hires, the investigation found. [read post]
20 Apr 2017, 9:30 pm
Supreme Court heard oral arguments in a case deciding whether the Fair Debt Collection Practices Act (FDCPA), a federal law allowing the Consumer Financial Protection Bureau (CFPB) to regulate debt collectors, applies to Santander Consumer USA. [read post]
19 Apr 2017, 10:20 am
The CFPB states that at the end of 2016, it had a number of pending redlining investigations as well as a number of pending investigations in other areas. [read post]
19 Apr 2017, 5:07 am
Federal agents from the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and Homeland Security: ditto. [read post]
18 Apr 2017, 12:23 pm
An investigation in 2015 found 26 out of 28 FBI analysts overstated the likelihoods of hair matches over two decades. [read post]
18 Apr 2017, 12:23 pm
An investigation in 2015 found 26 out of 28 FBI analysts overstated the likelihoods of hair matches over two decades. [read post]
18 Apr 2017, 9:35 am
Radioactive BoyscoutOn April 26, 2017, the Federal Bureau of Investigation posted on "The Vault" a 16-page file pertaining to its investigation of "David Hahn.” For those who forgot the episode involving Hahn, let me share this portion of an April 23, 2007, FBI report, which explains that a ... [read post]
17 Apr 2017, 11:10 am
These accounts claim to represent holdover factions from the Obama administration and career officials in agencies and government organizations such as the National Parks Service and the Federal Bureau of Investigation. [read post]
