Search for: "US Investigations Services, Professional Services Division, Inc."
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6 Aug 2015, 6:21 pm
This article was previously published on CybersecurityDocket.com, an online global cybersecurity and incident response report, and a division of Docket Media. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
About Solutions Law Press, Inc. [read post]
30 Nov 2011, 11:17 am
Internal investigations due to fraud continue to increase. [read post]
9 Dec 2011, 7:00 am
Internal investigations due to fraud continue to increase. [read post]
29 Nov 2011, 5:36 am
Internal investigations due to fraud continue to increase. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
1 Oct 2018, 11:13 am
SB 224 gives additional examples of professional relationships where liability for claims of sexual harassment may arise and authorizes the DFEH to investigate those circumstances. [read post]
26 May 2016, 12:05 pm
Where the Flat Fee Method is inapplicable or the Covered Entity elects not to use it, the Covered Entity must use either the Actual Cost Method or the Average Cost Method to calculate the fee in accordance with OCR’s rules. [read post]
4 Dec 2013, 11:04 am
Partly professional pride/vanity and partly self-interest. [read post]
13 Apr 2016, 4:55 pm
” On March 3, meanwhile, the FBI’s cyber division issued a Private Industry Notification, warning law firms that “in a recent cyber criminal forum post, a criminal actor posted an advertisement to hire a technically proficient hacker for the purposes of gaining sustained access to the networks of multiple international law firms,” Bloomberg reports. [read post]
22 Jul 2020, 3:07 pm
In a speech titled “The SEC as the Whistleblower’s Advocate,” former SEC Chair Mary Jo White noted: Whistleblowers have provided us with original information leading to the opening of new investigations, “insider” views as to how a company approaches its disclosures to investors and highly technical analyses of rapidly evolving fraud schemes. [read post]
31 Mar 2020, 1:50 pm
Once the government determines to initiate an investigation, the professional fees and costs of representing the respondent in the investigation can quickly escalate, often into the tens of millions of dollars. [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]
4 Jun 2013, 8:45 am
Wal-Mart including an analysis of the Supreme Court’s decisions in Amgen Inc. v. [read post]
30 Jun 2015, 10:53 am
President Obama made clear last week he views the King ruling as giving the Internal Revenue Service, Department of Labor and Department of Health & Human Services the all clear for full implementation and enforcement of ACA and other federal health plan rules. [read post]
30 Mar 2017, 4:17 pm
The involvement and direction of counsel in the context of any investigation will presumably apply to the work product produced not only directly by the legal team members but also by the outside advisors, including the digital forensic investigators engaged by internal or external counsel. [read post]
24 Jun 2019, 1:41 pm
If you have an announcement to add to the page, email us. [read post]
11 Mar 2022, 11:36 am
This position develops, implements and continually strives to improve continuing education programs for tribal judges and tribal court professionals. [read post]
2 Mar 2016, 4:26 pm
“We have great respect for the professionals at the FBI, and we believe their intentions are good,” Cook said in an open letter to Apple’s customers. [read post]
26 May 2022, 5:04 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
