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Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
22 Apr 2013, 2:40 pm by Fraud Fighters
For example, in the immigration detention context, Immigration and Customs Enforcement (“ICE”) maintains “Detention Standards” that require, inter alia, adequate food, medical care (including mental health and dental care), recreation opportunities, sanitation, clothing, and personal hygiene items. [read post]
22 Apr 2013, 11:12 am by Wells Bennett
Immigration and Customs Enforcement – Homeland Security Investigations, U.S. [read post]
18 Apr 2013, 3:02 pm by Cynthia Marcotte Stamer
Stamer also works extensively with management, service provider and other clients to monitor legislative and regulatory developments and to deal with Congressional and state legislators, regulators, and enforcement officials on regulatory, investigatory or enforcement concerns. [read post]
7 Apr 2013, 11:07 pm by Angelo A. Paparelli
Immigration and Customs Enforcement (ICE) agreed to pay $1 million in settlement to a group of plaintiffs for early-morning home raids that terrorized their children. [read post]
27 Mar 2013, 4:18 am by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigation (HSI), Internal Revenue Service-Criminal Investigation, and U.S. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
HTC America has customized the software on these devices in order to differentiate itself from competitors and to comply with the requirements of mobile network operators. [read post]
23 Jan 2013, 11:27 am by Mitchell Boyarsky
Immigration and Customs Enforcement, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. [read post]
17 Jan 2013, 7:01 am by Matthew Kolken
Bureau of Immigration and Customs Enforcement (ICE) to check on the status of both Davila and Garrete. [read post]
15 Jan 2013, 10:42 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
15 Jan 2013, 10:34 pm by Cynthia Marcotte Stamer
™ also conducts and assists businesses and associations to design, present and conduct customized programs and training targeted to their specific audiences and needs. [read post]
14 Jan 2013, 9:24 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
11 Jan 2013, 2:49 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Employers and other self-insured group health plan sponsors and health insurers, adjust your budgets and prepare to open up your wallets to pay additional fees mandated by the Patient Protection and Affordable Care Act (“PPACA”). [read post]
9 Jan 2013, 6:06 pm by Jessica Mendelson
Immigration and Customs Enforcement (ICE), the Department of Commerce’s Bureau of Industry and Security (BIS), the Pentagon’s Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. [read post]
9 Jan 2013, 11:05 am by Michael Lowe
” In one more federally-coordinated sting operation, the Department of  Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides of the… [read post]
3 Jan 2013, 12:46 pm by Cynthia Marcotte Stamer
  New OCR HIPAA Mobile Device Educational Tool While OCR enforcement of HIPAA has significantly increased, compliance and enforcement of the encryption and other Security Rule requirements of HIPAA are a special focus of OCR. [read post]