Search for: "First Investigative Recovery Solutions" Results 341 - 360 of 568
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24 Jun 2016, 11:52 am by Ed. Microjuris.com Puerto Rico
What needs to be discussed is whether a full forty-year forensic audit is the solution needed and which federal or local agency or group should carry this out. [read post]
19 Jan 2023, 9:01 pm by renholding
That is what motivated the Criminal Division back in April 2016, when we first announced a voluntary self-disclosure incentive program—the FCPA Pilot Program. [read post]
26 Jan 2010, 5:33 pm by Kevin J. Skedsvold, JD
 The same purpose is not served in the change of condition situation, as the investigation was already conducted at the time the claim was determined to be compensable in the first place. [read post]
16 Sep 2013, 7:38 am by Florian Mueller
I want to stress this because the European antitrust investigations I just mentioned have reached a stage at which the remedies discussion may soon be in full swing and be increasingly held in public. [read post]
10 May 2010, 1:16 pm by admin
  These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
10 Oct 2017, 11:06 am by Matthew Kahn
  Those legal authorities enable investigators and prosecutors to gather the evidence needed to enforce the laws. [read post]
28 Feb 2016, 5:28 pm by David Navetta (US)
Should malware somehow slip past the first line of defense, a well-designed computing environment can help to prevent the malicious code from functioning as intended or to the detriment of the host systems. [read post]
25 Oct 2013, 3:18 am by Dave Wieneke
First, there’s the inherent risk of technical invention. [read post]
19 Mar 2021, 4:00 am by Jim Sedor
Private sector clients and others are eager to influence the EU’s post-coronavirus recovery plans. [read post]
27 Jan 2011, 5:51 pm by SOIssues
In my 18-year career as a private investigator, I sometimes uncover during the course of an investigation an alleged crime that's gone undetected by police. [read post]
3 Nov 2016, 6:18 am by Cynthia Marcotte Stamer
Having reportedly found WH Law violations in “nearly every one” of the WH Law investigations conducted against restaurant employers during 2016 and recovered millions of dollars of back pay and penalties from restaurants caught through investigations conducted under its WHD Restaurant Enforcement Initiative, WHD Administrator Dr. [read post]
28 Dec 2020, 6:00 am by Jane Turner
Two solutions were noted: one was to continue operating and act like nothing was wrong. [read post]
5 Dec 2023, 11:57 pm by jordan
In that case, it offers a potential solution and will cover up to a certain dollar amount in medical bills. [read post]
2 Sep 2017, 9:00 am by Michael H Cohen
Classify the Device If a product is a medical device, then the first step in determine the regulation that applies, is to classify the medical device. [read post]