Search for: "A-1 Private Investigations"
Results 401 - 420
of 12,397
Sort by Relevance
|
Sort by Date
29 Dec 2023, 2:52 pm
Jones, No. 1:11-cv-0718, 2013 WL 1164929, at *6 (E.D. [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
27 Dec 2023, 6:09 pm
Independent Financial Group Ordered to Pay $1 Million for Unsuitable Investments According to an article in the DI Wire this week, A FINRA panel reportedly directed Independent Financial Group and a former registered representative to pay a combined sum of $1 million to an elderly couple and their related entities due to inappropriate investments in private securities. [read post]
27 Dec 2023, 1:16 pm
Div. of Ins., Bulletin B-10.002, Concerning Applicability of Colorado Insurance Regulation 10-1-1 (December 4, 2023). [read post]
27 Dec 2023, 3:58 am
At minimum, SMEs should be doing the following: 1. [read post]
22 Dec 2023, 11:43 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
22 Dec 2023, 11:38 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
22 Dec 2023, 11:26 am
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
22 Dec 2023, 11:00 am
Health Ctr. of Richmond, Inc., No. 1:20-cv-03036 (E.D.N.Y.) [read post]
22 Dec 2023, 9:33 am
Under the consent degree entered in Ciil Action No. 1:22-CV-04953-MLB-RDC in U.S. [read post]
22 Dec 2023, 8:13 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
22 Dec 2023, 7:39 am
OFLC will deny H-2B applications requesting an April 1, 2024, work start date if filed before January 2, 2024, at 12:00 a.m. [read post]
22 Dec 2023, 4:00 am
Five Areas of Key Developments 1. [read post]
22 Dec 2023, 3:00 am
Under campaign finance rules, the PAC and the campaign could not privately coordinate most of their spending. [read post]
21 Dec 2023, 1:53 pm
The cause of the collision was under investigation at the time. [read post]
21 Dec 2023, 5:32 am
Scholars today have concluded that Sherman complied with the code as he plowed through these states, save for unauthorized private pillaging by some soldiers. [read post]
20 Dec 2023, 2:50 pm
The EEOC announcement of the suit highlights the importance of timely and appropriate employer investigation and action. [read post]
19 Dec 2023, 4:48 pm
., No. 6:23-cv-00059-JDK (TMA IV), which vacated portions of the previous guidance that the Departments previously adopted to establish the IDR process and the administrative fee amount for the Federal IDR process for disputes initiated during the calendar year beginning January 1, 2023. [read post]
19 Dec 2023, 1:39 pm
The "search" was the entry of the dog within the private area of the curtilage with intent to do a sniff, not the sniff itself. [read post]
19 Dec 2023, 9:12 am
For more information, call 1-516-342-2200 now! [read post]
