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4 Sep 2016, 6:56 am by Adam Weinstein
  The defendants essentially used a company with no business operations and little revenue and deceived the market and their clients into believing it was worth hundreds of millions of dollars through unauthorized trades and deceptive promotions. [read post]
2 Sep 2016, 6:35 pm by Sabrina I. Pacifici
USAJobs.gov, the departments of Education and Veterans Affairs, the Transportation Security Administration, the Internal Revenue Service, Medicaid and the Small Business Administration rated in the bottom 6 percent of all brands…” [read post]
31 Aug 2016, 9:02 pm by Marci A. Hamilton
The Department has embraced RLUIPA’s power with gusto, and both threatened local governments even where there is no evidence of discrimination and imposed on master plans wholesale changes in where “assembly uses”may be located.No longer can a city distinguish between theaters and houses of worship, despite their differing impacts and tax revenue for the people. [read post]
31 Aug 2016, 12:11 am by musicandcopyright
Combined revenue from physical audio and music video production was down year-on-year, while total record company earnings from digital sales and services were boosted by growth in subscriptions. [read post]
30 Aug 2016, 3:19 pm by Kelly Phillips Erb
John Koskinen, Commissioner of the Internal Revenue Service (IRS), speaks during a National Press Club luncheon in Washington, D.C., U.S., on Tuesday, March 31, 2015. [read post]
29 Aug 2016, 9:44 am by Kelly Phillips Erb
Don’t simply rely on the Internal Revenue Service (IRS) definition of dependency – there are separate criteria for FAFSA, though there is some overlap. [read post]
29 Aug 2016, 7:10 am by Darren E. Tromblay
Cuba’s foreign intelligence service (the DGI) not only hoped to gather information but also sought to foment conflict and sow distrust within the émigré population.[1] Cuba had previously demonstrated its desire to neutralize the influence of US-based Cubans, when, in the late 1970s, the DGI developed “Plan Alpha”, which envisioned splitting the Cuban-American community, as part of a push for normalized relations between Washington and Havana.[2] … [read post]
25 Aug 2016, 7:44 am by Kelly Phillips Erb
Other monuments and lands were administered by the War Department and the Forest Service (Department of Agriculture): Yellowstone was actually under the oversight of the Army from 1886 to 1918. [read post]
25 Aug 2016, 3:00 am by Taylor Buckley
One type of case occurs when an employer intentionally misrepresents the reason for the interruption of service or withholds an ROE from a departing employee. [read post]
24 Aug 2016, 4:33 pm by Sabrina I. Pacifici
When federal spending exceeds revenues, the ODM directs the Bureau of the Fiscal Service to borrow the funds needed to finance government operations by selling securities to the public and government agencies through an auction process. [read post]
21 Aug 2016, 9:20 am by Gritsforbreakfast
The Texas Department of Criminal Justice released its legislative appropriations request last week, but declined to identify four percent of its budget to cut as demanded by legislative leadership, reported the Texas Tribune. [read post]
17 Aug 2016, 4:00 am by Louis Mirando
In fact, the single largest user of LLMC’s databases is the Canadian federal Department of Justice. [read post]
16 Aug 2016, 4:09 pm by Andrew S. Williams, Esq.
 HIPAA Privacy and Ransomware The Department of Health and Human Services Office for Civil Rights (OCR) recently announced guidance on “ransomware” attacks and the HIPAA privacy provisions that protect personal health information (PHI). [read post]
15 Aug 2016, 2:33 pm by John Chierichella
  First, to the extent the target has classified contracts and operates under a Facility Security Clearance (“FCL”), the parties must understand the limitations imposed by the Department of Defense National Industrial Security Program Operating Manual (“NISPOM”), DoD 5220.22-M. [read post]
15 Aug 2016, 2:11 pm by John Chierichella and Keith Szeliga
  First, to the extent the target has classified contracts and operates under a Facility Security Clearance (“FCL”), the parties must understand the limitations imposed by the Department of Defense National Industrial Security Program Operating Manual (“NISPOM”), DoD 5220.22-M. [read post]
10 Aug 2016, 1:18 pm by admin
Describing overbilling and unnecessary services as culprits in home healthcare fraud, U.S. [read post]
9 Aug 2016, 5:11 pm by Kelly Phillips Erb
The Internal Revenue Service (IRS) issued a warning about these “robo-call” scams just last week. [read post]