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21 Sep 2017, 6:05 am by Matthew D. Lee
  OFAC further designated or identified as blocked property 13 companies owned or controlled by Lopez Bello or other designated parties that comprise an international network spanning the British Virgin Islands, Panama, the United Kingdom, the United States, and Venezuela. [read post]
20 Sep 2017, 9:34 pm by Bernie Burk
  Any Ethics Geek who read the Times’ reportage could only have sharply drawn breath and loudly exclaimed (in the prevailing social media style) WTF? [read post]
19 Sep 2017, 10:38 am by dawn
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
19 Sep 2017, 4:22 am by Ben Vernia
According to DOJ’s press release: The Alaska Department of Health and Social Services (ADHSS) has agreed to pay the United States $2,489,999 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
18 Sep 2017, 4:30 am by Jesse Goldhammer, Zach Graves
While some programs such as 18F (an office within the General Services Administration) and the United States Digital Service have found ways to be innovative, much of the federal government is still stuck in the past. [read post]
14 Sep 2017, 9:30 pm by Sarah Madigan
.), along with 16 Democratic Senators, introduced the Medicare for All Act of 2017, which would establish a national health insurance program where “every resident of the United States will receive health insurance through an expanded Medicare program with improved and comprehensive benefits. [read post]
13 Sep 2017, 11:17 am by Garrett Hinck
The United States and Turkey have both asked the Kurds to postpone the vote in the interest of stabilizing Iraqi politics. [read post]
13 Sep 2017, 6:24 am by Joy Waltemath
E-Verify checks the Social Security numbers of newly hired employees against Social Security Administration and Department of Homeland Security records to help ensure that they are genuinely eligible to work in the United States. [read post]
10 Sep 2017, 9:20 am by jefferyscholar
 Our client then filed a complaint with the Office of Civil Rights at the United States Department of Health and Human Services and two weeks later the hospital admitted responsibility for the erroneous disclosure. [read post]
10 Sep 2017, 8:57 am by Jeffrey Lichtman
 Our client then filed a complaint with the Office of Civil Rights at the United States Department of Health and Human Services and two weeks later the hospital admitted responsibility for the erroneous disclosure. [read post]
7 Sep 2017, 7:32 pm
For instance, in the United States 50% percent of first marriages, 67% of second, and 73% of third marriages reportedly end in divorce.[5] Some mental health professionals speculate this is explainable because there is less “glue” to stabilize second or their marriages that begin later in life, and imply that spouses in those situations may be more likely to ‘cut and run. [read post]
5 Sep 2017, 7:30 am by Ben Vernia
Virginia Beach, Virginia-based contractor ADS Inc. and its subsidiaries have agreed to pay the United States $16 million to settle allegations that they violated the False Claims Act by knowingly conspiring with and causing purported small businesses to submit false claims for payment in connection with fraudulently obtained small business contracts, the Department of Justice announced today. [read post]
4 Sep 2017, 8:25 am by Jim Gerl
Census Bureau, Income and Poverty in the United States: 2015 www.census.gov/library/publications/2016/demo/p60-256.htmlFastest Growing Jobs108.0%The projected percentage growth from 2014 to 2024 in the number of wind turbine service technicians (4,400 jobs in 2014), the projected fastest-growing occupation. [read post]
4 Sep 2017, 7:00 am by Nora Ellingsen
These two men, terrorism operatives in the United States, were working on behalf of Hezbollah. [read post]
1 Sep 2017, 1:46 pm by David Fraser
You can get the proposed regulation from the Canada Gazette publication: Canada Gazette Part I, Vol. 151, No. 35 — September 2, 2017 - Breach of Security Safeguards RegulationsStatutory authority Personal Information Protection and Electronic Documents ActSponsoring department Department of IndustryREGULATORY IMPACT ANALYSIS STATEMENT(This statement is not part of the Regulations.)IssuesOn June 18, 2015, the Digital Privacy Act (also known as Bill S-4) amended Canada’s… [read post]