Search for: "A-1 Private Investigations" Results 4601 - 4620 of 12,448
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Dec 2018, 4:55 am by Cynthia Marcotte Stamer
Stamer’s clients include employers and other workforce management organizations; employer, union, association, government and other insured and self-insured health and other employee benefit plan sponsors, benefit plans, fiduciaries, administrators, and other plan vendors;   domestic and international public and private health care, education and other community service and care organizations; managed care organizations; insurers, third-party administrative services… [read post]
6 Dec 2018, 9:00 pm by Phyllis Entis
The investigation is ongoing, and the number of illnesses may change. [read post]
6 Dec 2018, 11:55 am by ccollins
US prosecutors and the Securities and Exchange Commission (SEC) are investigating 1 Global Capital, a small business lender, over an alleged $283M loan fraud. [read post]
6 Dec 2018, 9:40 am by Paul Cassell
As alternative charges, they discussed charging Epstein with: (1) various misdemeanors, (2) assaulting his co-conspirators and girlfriend, (3) using private investigators to chase and harass victims' families, (4) obstructions of grand jury subpoenas, or (5) his obstruction of the federal investigation when he instructed another coconspirator to lie to federal agents. [read post]
5 Dec 2018, 11:52 am by Mayank Varia
Democratic values: Private speech is essential to a democracy. [read post]
5 Dec 2018, 8:54 am by John Elwood
Planned Parenthood of Gulf Coast, Inc., 17-1492 Issue: Whether individual Medicaid recipients have a private right of action under 42 U.S.C. [read post]
4 Dec 2018, 8:49 am by Second Circuit Civil Rights Blog
In addition, Ashworth did not "take . . . easy investigative steps" to further investigate the allegations, suggesting "that she had made up her mind based solely on . . . secondhand reports. [read post]
3 Dec 2018, 1:21 pm by Robert Liles
Patient Brokering Involving Individuals Covered by Private Payor Insurance.Under the SUPPORT Act, kickback violations committed in connection with private payor claims are a criminal violation under EKRA. [read post]
3 Dec 2018, 11:13 am by Anushka Limaye
If you already have a TS/SCI clearance, please highlight your last investigation date in your application. [read post]
3 Dec 2018, 9:58 am by Dave Maass
As of Nov. 1 the agency cut off investigators from accessing the LEARN system. [read post]
1 Dec 2018, 11:59 am by Quinta Jurecic, Benjamin Wittes
The president is attacking the investigation, Cohen’s lawyer’s argue, and he is attacking Cohen too. [read post]
1 Dec 2018, 5:16 am
States Parties shall investigate all human rights violations effectively, promptly, thoroughly and impartially and, where appropriate, take action against those natural or legal persons allegedly responsible, in accordance with domestic and international law. 4. [read post]