Search for: "ALL BUREAU OF PRISON EMPLOYEES" Results 321 - 340 of 574
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2 Jan 2014, 1:59 pm by Bob Lawless
That paper, however, does not look at the use of credit reports, but instead examines two questions used on an employment application at a large federal agency (maybe the Bureau of Prisons given the authors' institutional affiliations). [read post]
15 Dec 2013, 9:19 pm by Allison Tussey
In the end, most of the homes involved in the flipping scheme were either only partially constructed or not constructed at all. [read post]
8 Dec 2013, 4:42 pm by Allison Tussey
District Court in Seattle to 10 years in prison for wire fraud and money laundering. [read post]
2 Dec 2013, 12:00 pm by Wells Bennett
” The measures supplement standard Bureau of Prisons procedures; that is, the SAMs control only when they are more restrictive than the Bureau’s regime. [read post]
1 Dec 2013, 1:59 am
The facts, in this case, show that the employer, through its employee handbook, prohibited employees on disability leave from entering the building, and that "the company deactivated those employees' access cards." [read post]
27 Nov 2013, 11:41 am by Michael Lowe
With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of law enforcement offices (like the Federal Bureau of Investigation as well as the Office of the Attorney General for the State of Texas) will be hot on the trail of suspected nursing home fraud. [read post]
21 Nov 2013, 7:03 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
23 Oct 2013, 8:47 pm by Allison Tussey
Despite the defendants’ claims, however, the Mortgage Modification Companies delivered little or no service to their customers, diverting most, if not all, of the customers’ payments to the Mortgage Modification Companies’ owners and employees rather than using those funds to assist customers in procuring mortgage modifications. [read post]
22 Sep 2013, 8:15 pm by Allison Tussey
Etheridge defaulted on millions of dollars of loans at Paramount and the bank, laid-off his employees at Tivest, and declared personal bankruptcy. [read post]
16 Sep 2013, 3:21 pm by Cynthia Marcotte Stamer
A Fellow in the American College of Employee Benefit Council, immediate past Chair of the American Bar Association (ABA) RPTE Employee Benefits & Other Compensation Group and current Co-Chair of its Welfare Benefit Committee, Vice-Chair of the ABA TIPS Employee Benefits Committee, a council member of the ABA Joint Committee on Employee Benefits, and past Chair of the ABA Health Law Section Managed Care & Insurance Interest Group, Ms. [read post]
31 Aug 2013, 10:33 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, Modern and many other national and local publications. [read post]
27 Aug 2013, 8:13 pm by Cynthia Marcotte Stamer
  In addition, all organization should conduct well-documented periodic training and take other actions to monitor and enforce compliance by staff, contract [read post]
21 Aug 2013, 6:52 pm by Cynthia Marcotte Stamer
The FLSA section 18B requirement to provide a notice to employees of coverage options applies to all   employers subject to the FLSA. [read post]
15 Aug 2013, 12:45 am by Cynthia Marcotte Stamer
A Fellow in the American College of Employee Benefit Council, immediate past Chair of the American Bar Association (ABA) RPTE Employee Benefits & O [read post]
14 Aug 2013, 5:34 pm by Allison Tussey
If convicted on all offenses, Parris, Sparrow, and Vinson face a maximum of 55 years in prison and a $1.5 million. [read post]