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17 Jan 2016, 7:47 am
Recently, in simultaneous actions The Securities and Exchange Commission (SEC) and the United States Attorney for the Southern District of New York working with the Federal Bureau of Investigation (FBI) have filed charges against the foregoing individuals alleging that Durante and his co-conspirators defrauded more than 100 investors of at least $15,000,000. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
11 Jan 2016, 8:03 am
The Special Litigation Bureau handles affirmative litigation and complex investigations especially cases that protect government resources from corruption, abuse, waste and fraud. [read post]
11 Jan 2016, 8:03 am
The Special Litigation Bureau handles affirmative litigation and complex investigations especially cases that protect government resources from corruption, abuse, waste and fraud. [read post]
29 Dec 2015, 8:48 pm
Bureau of the Census.Note: Import data is reported to U.S. [read post]
27 Dec 2015, 8:19 am
The securities attorneys of Gana LLP are investigating potential recovery options for investors of Christopher Brogdon’s (Brogdon) nursing home investment scheme who suffered losses as a result of the fraud. [read post]
20 Dec 2015, 9:13 pm
FifA's president Sepp Blatter has always denied any wrongdoing - but in September, he too was made the subject of a Swiss criminal investigation, launched alongside the US inquiry.The scandal erupted in May, with a raid on a luxury hotel in Zurich and the arrest of seven Fifa executives - conducted at the behest of the US authorities.In May the US indicted 14 current and former Fifa officials and associates on charges of "rampant, systemic, and deep-rooted" corruption… [read post]
16 Dec 2015, 8:57 am
— The Consumer Financial Protection Bureau (CFPB) today took action against EZCORP, Inc., a small-dollar lender, for illegal debt collection practices. [read post]
14 Dec 2015, 12:07 pm
Bureau of Labor (BLS) statistics released December 9, 2015 confirm that health benefit costs continue to lead the benefit cost expenditures made by employers in both the public and private sector. [read post]
11 Dec 2015, 10:18 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
7 Dec 2015, 2:12 pm
California-based meal delivery service Gobble Inc. made some changes to its advertising, just in time for Thanksgiving. [read post]
7 Dec 2015, 9:37 am
Unemployed workers and their families should carefully investigate all of their options. [read post]
25 Nov 2015, 6:41 am
He never used any other employee's computer.In October 2007, the Federal Bureau of Investigation ('FBI') executed two search warrants at SPI's and CDS's offices. [read post]
18 Nov 2015, 12:56 pm
In early 2014, four members of Congress wrote to the Federal Trade Commission (“FTC”) asking the agency to begin an investigation into the sales practices at outlet stores. [read post]
12 Nov 2015, 12:00 pm
On November 5, 2015, the Federal Communications Commission Enforcement Bureau announced a $595,000 settlement agreement with Cox Communications, Inc. to resolve an investigation into whether the company failed to properly protect its customers’ personal information when electronic data systems were breached in August 2014. [read post]
12 Nov 2015, 9:41 am
Demonstrating its continued commitment to data security enforcement, the Federal Communications Commission (FCC) recently announced Cox Communications Inc., the nation’s third largest cable operator, agreed to pay $595,000 to resolve an investigation into whether the company failed to properly protect its customers’ personal information. [read post]
2 Nov 2015, 2:11 pm
Groups opposing the bill include the National Association of Assistant United States Attorneys, National Sheriffs' Association, National Immigration & Customs Enforcement Council, Federal Law Enforcement Officers Association, National Narcotic Officers' Associations' Coalition, National District Attorneys Association, Major County Sheriffs' Association, and the Federal Bureau of Investigation Agents Association.Major figures opposing the… [read post]
19 Oct 2015, 8:46 pm
., Federal, State or local minimum wage), free and clear at least twice monthly during the entire certified period of employment. [read post]
8 Oct 2015, 1:03 pm
Federal investigators announced they still hope to recover a data recorder from the ship as search crews continue looking for any survivors. [read post]
28 Sep 2015, 2:10 pm
See Record number of federal wage and hour lawsuits filed under the Fair Labor Standards Act; Wage and Hour Claims Among Top Threats to U.S. [read post]
