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4 Mar 2014, 5:50 pm
In the case of these and many other federal health plan rules, this includes an often overlooked obligation imposed under Internal Revenue Code § 6039D to self-identify, self-report and pay excises taxes under that provision in the event of a violation, as well as traditionally applicable ERISA exposures for violating federal benefit and coverage mandates. [read post]
4 Mar 2014, 11:21 am
Consumers have many rights under this law, including the rights to have disputed reports investigated, access to their credit reports, and any mistakes corrected. [read post]
4 Mar 2014, 11:21 am
Consumers have many rights under this law, including the rights to have disputed reports investigated, access to their credit reports, and any mistakes corrected. [read post]
4 Mar 2014, 9:51 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
3 Mar 2014, 8:53 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
3 Mar 2014, 4:01 pm
This case was investigated by agents from the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
3 Mar 2014, 3:16 pm
In this regard, Canada’s Competition Bureau has recently achieved several record bid-rigging fines ($5 million and $30 million in relation to the ongoing global auto-parts cartel investigation – for my earlier posts, see: here and here). [read post]
3 Mar 2014, 3:00 pm
Sprint "knowingly submitted false claims to federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), US Marshals Service (USMS), Bureau of Alcohol, Tobacco and Firearms (ATF), Immigration and Customs Enforcement (ICE), and others, by including unallowable costs in their charges for carrying out court orders authorizing wiretaps, pen registers, and trap devices," US attorneys… [read post]
3 Mar 2014, 9:12 am
Last week, the ACLU and the Brennan Center for Justice at New York University School of Law sent a letter requesting the Consumer Financial Protection Bureau to investigate and root out these abusive practices under its authority to enforce the Fair Debt Collection Practices Act (FDCPA) and other consumer financial protection laws. [read post]
3 Mar 2014, 8:08 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
3 Mar 2014, 7:32 am
Drawing on Hartman v Lisle Park District, a decision from the Northern District of Illinois, the court explained that attorneys who conduct investigations on behalf of employer-clients are not “third parties” in the same sense as a credit bureau or detective agency might be. [read post]
3 Mar 2014, 4:56 am
“On or about July 13, 2011,” as he was about to retire, Hoffman signed a Security Termination Agreement in which he agreed he would not “`communicate or transmit classified information to any person or agency’” and would `report to the Federal Bureau of Investigation . . . [read post]
2 Mar 2014, 9:36 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
28 Feb 2014, 6:24 pm
Midweek, the McClatchy Washington Bureau reported that the Obama administration recovered a record $4.3 billion in pilfered healthcare funds last year, a figure that surpasses the $4.2 billion mark set in 2012. [read post]
27 Feb 2014, 7:51 am
This case was investigated by the Federal Bureau of Investigation, the Department of Housing and Urban Development-Office of Inspector General, the Federal Housing Finance Agency-Office of Inspector General, and the Texas Department of Insurance. [read post]
26 Feb 2014, 7:44 am
It’s not promoted to be as glamorous as, say, the Federal Bureau of Investigation (FBI) or the Central Intelligence Agency (CIA). [read post]
26 Feb 2014, 7:43 am
The case was investigated by the U.S. [read post]
25 Feb 2014, 8:08 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
23 Feb 2014, 3:14 pm
Pursuant to Social Services Law (SSL), which requires prospective foster and adoptive parents to submit their fingerprints to both the State Division of Criminal Justice Services and the Bureau of Investigation, the court is in receipt of a letter dated July 29, 2009 in which the State Office of Children and Family Services reported that the husband had a 1987 conviction for simple assault and a 1992 conviction for Robbery in the Third Degree. [read post]
23 Feb 2014, 9:14 am
But check the website of the Federal Bureau of Revenue and you’ll find prominently displayed there a link to the Parliamentarians’ Tax Directory. [read post]
