Search for: "US Investigations Services, Professional Services Division, Inc."
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15 Jan 2014, 12:11 am
The global financial services industry is still reeling from the regulatory investigations surrounding the Libor scandal. [read post]
14 Jan 2014, 1:01 am
Indeed, in a speech last fall, Andrew Ceresney, Co-Director of the Division of Enforcement, explicitly noted that the goal of the Task Force will be to “focus on case generation” and “generat[ing] new accounting fraud investigations for staff in the Division to pursue. [read post]
4 Jan 2014, 9:47 am
According to Gelman, these claims were successfully litigated with Selikoff’s services, in front of the New Jersey Division of Workers’ Compensation. [read post]
26 Dec 2013, 6:56 pm
The Labor Department says an investigation revealed that Wang’s Partner Inc. misclassified workers as independent contractors and engaged in numerous violations of the FLSA. [read post]
4 Dec 2013, 11:04 am
Partly professional pride/vanity and partly self-interest. [read post]
26 Nov 2013, 2:23 pm
Cleo, Inc., 995 S.W.2d 88 (Tenn. 1999); Wojtowicz v. [read post]
1 Oct 2013, 5:44 am
In a Report of Investigation under Section 21(a) published on April 2, 2013, the SEC said that social media channels& [read post]
19 Sep 2013, 12:35 pm
Chaudhary worked in various human service organizations including the Young Adult Institute in Queens, NY, the Girls Incorporated of the Greater Capital Region, and Clearview Center, Inc. in Albany, NY. [read post]
18 Sep 2013, 12:34 pm
Department of Labor’s Wage and Hour Division today (September 18, 2013). [read post]
13 Sep 2013, 1:31 pm
Wal-Mart including an analysis of the Supreme Court’s decisions in Amgen Inc. v. [read post]
29 Aug 2013, 11:43 pm
Department of Labor (DOL) in 2009 based on a DOL Wage and Hour Division investigation which found that Caccom, Inc. failed to pay overtime and engaged in other FLSA violations as a result of its wrongful classification of workers as independent contractors rather than employees. [read post]
6 Aug 2013, 3:39 pm
Citizenship and Immigration Services (USCIS) for permission to hire up to 50 foreign workers on H-2B visas. [read post]
11 Jul 2013, 10:31 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
11 Jul 2013, 9:53 am
The company, which makes compounds used in high-tech applications, did not report storing hazardous chemicals, according to Dennis Lolli, coordinator of the Winnebago County Emergency Services and Disaster Agency. [read post]
4 Jun 2013, 8:45 am
Wal-Mart including an analysis of the Supreme Court’s decisions in Amgen Inc. v. [read post]
13 May 2013, 10:00 pm
Of course, the FCPA bar and FCPA Inc. is in favor of these it expands the market for legal services. [read post]
1 Mar 2013, 10:04 pm
About Solutions Law Press, Inc. [read post]
25 Feb 2013, 8:47 pm
The investigation was part of a Wage and Hour Division’s multiyear enforcement initiative focused on the oil and gas industry. [read post]
20 Jan 2013, 5:24 pm
Waiver of Service 3. [read post]
2 Jan 2013, 5:27 am
An investigation by Florida’s Department of Financial Services’ Division of Insurance Fraud revealed that Seltzer systematically and intentionally under-reported his corporation’s true payroll to his insurance carrier. [read post]
