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6 Nov 2014, 4:49 pm
Stamer available including: IRS Raises Health FSA Contribution Limit For 2015 IRS Guidance Raises Concerns For Many Employers Offering “Skinny” & Other Limited Coverage Health Plans Supreme Court Delays Deciding Availabilities of ACA Subsidies For Coverage Purchased On Federal Exchange HHS Delays Enforceme [read post]
6 Nov 2014, 2:58 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
6 Nov 2014, 9:00 am
It was then disseminated through the federal government's domestic intelligence-sharing network as well as uploaded into an FBI database known as e-Guardian, after which the Bureau opened a file on Gill. [read post]
5 Nov 2014, 4:47 pm
October 2012 (MC)), investigated by the Federal Bureau of Investigation, sued for defamation (For example, see Applause Store Productions Ltd v Raphael [2008] EWHC 1781; Cairns v Modi [2012] EWHC 756 (QB); [2012] EWCA Civ 1382; Tilbrook v Parr [2012] EWHC 1946 (QB). [read post]
5 Nov 2014, 10:48 am
Before, the Dallas prosecutors had to send their stuff over to the federal labs for analysis: the Federal Bureau of Investigation (FBI) or the Secret Service would help out with their lab geeks providing findings that would be used in criminal cases here. [read post]
5 Nov 2014, 9:59 am
The arrest was the result of a joint operation by the Cook County Sheriff’s Office and the Federal Bureau of Investigation, part of the Sheriff’s Office’s continued effort to cut down on corruption and officer misconduct at the Cook County Jail. [read post]
5 Nov 2014, 4:50 am
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
4 Nov 2014, 10:59 am
Charlotte City Manager Ron Carlee wrote in a recently released memorandum that the city can only provide limited information about the technology because it signed a nondisclosure agreement with the Federal Bureau of Investigators. [read post]
4 Nov 2014, 6:48 am
This case was investigated by the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
3 Nov 2014, 4:44 pm
” This case was the product of an investigation by the Federal Bureau of Investigation with the assistance of the Office of the U.S. [read post]
3 Nov 2014, 12:21 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and r [read post]
3 Nov 2014, 4:41 am
[he] called Detective Cornel Esprit of the VIPD's Investigations Bureau to testify about his retrieval of the messag [read post]
2 Nov 2014, 12:33 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, inter [read post]
2 Nov 2014, 12:00 pm
These efforts must not undermine our abilities to secure ourselves, but that aspect of the issue is being ignored by the bureau. [read post]
2 Nov 2014, 8:55 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
31 Oct 2014, 2:10 am
Theprosecution is the result of an investigation by the FDIC Office of Inspector General, the Special Inspector General of the Troubled Asset Relief Program, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General and the Federal Bureau of Investigation.The post CFO Charged With Conspiracy to Mislead Auditors Concerning Borrower Defaults appeared first on Mortgage Fraud Blog. [read post]
30 Oct 2014, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) issued a report highlighting “risky practices in student loan servicing. [read post]
30 Oct 2014, 8:08 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
29 Oct 2014, 10:59 am
According to the Post, in 2007, the Federal Bureau of Investigation (FBI) created a fake AP news story and sent it to a teenager suspected of making bomb threats against Timberline High School in Washington state. [read post]
29 Oct 2014, 8:01 am
Ultimately, the Court ordered Hall to serve 39 months in federal prison, followed by 3 years of supervise [read post]
