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28 Jan 2013, 10:31 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]
28 Jan 2013, 6:45 am
The opinion notes that in 2004, a “federal investigation of a kickback scheme masterminded by Abramoff and another of his associates . . . spawned the broader investigation that ultimately ensnared Ring. [read post]
28 Jan 2013, 3:00 am
From Anonymous' statement:Last year the Federal Bureau of Investigation revelled in porcine glee at its successful infiltration of certain elements of Anonymous. [read post]
27 Jan 2013, 8:45 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]
26 Jan 2013, 8:43 am
Expanding when the Bureau may investigate allegations of abuse. [read post]
25 Jan 2013, 8:50 am
Stamer served as a primary advisor to the Government of Bolivia on its pension privatization law, and has been intimately involved in federal, state, and international workforce, health care, pension and social security, tax, education, immigration, education and o [read post]
25 Jan 2013, 6:50 am
Maxzone (Cartel Sentencing) In an important Federal Court decision issued in September, 2012 in the ongoing global auto parts price-fixing investigation (R. v. [read post]
25 Jan 2013, 6:15 am
New Form is a Result of New Agency Overseeing Compliance with the FCRA The revised form, “A Summary of Your Rights Under the Fair Credit Reporting Act” (required by the FCRA to obtain authorization for and notice of consumer reports being conducted), has been updated and reflects the transfer of enforcement powers under the FCRA from the Federal Trade Commission (“FTC”) to the Consumer Financial Protection Bureau (“CFPB”). [read post]
25 Jan 2013, 4:46 am
— from Wage and Hour Laws Blog The FLSA's Emergency Exception — from Stephanie Thomas at Compensation Café Under Federal Law, Are You Required to Pay Your Employees for Their Breaks or Not? [read post]
23 Jan 2013, 1:14 pm
The FBI (Federal Bureau of Investigation) has picked upon this new phenomenon. [read post]
23 Jan 2013, 1:14 pm
The FBI (Federal Bureau of Investigation) has picked upon this new phenomenon. [read post]
23 Jan 2013, 11:27 am
Immigration and Customs Enforcement, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. [read post]
23 Jan 2013, 10:30 am
The Federal Bureau of Investigation, meanwhile, isn’t taking Gustavo Cruz-Lozano at his word: there are media reports that the FBI is skeptical that this man was involved in the death of Border Patrol Agent Terry. [read post]
23 Jan 2013, 8:13 am
She also represents clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well as a state legislatures attorneys general, insurance, labor, worker’s compensation, and other agencies and regulators. [read post]
23 Jan 2013, 6:00 am
We welcome our readers to contact us with additional investigation techniques they would add to our investigation checklist. [read post]
22 Jan 2013, 6:24 pm
Maria Martha Elisa Ornelas Lazo was sentenced to 21 months in prison followed by three years of supervised release.Click here for details about this theft, swap, and fence art crime, which tells of the missing painting from the Caracas Museum of Contemporary Art and the Federal Bureau of Investigation (FBI) undercover investigation that recovered the masterwork.This post is researched, written, and published on the blog Cultural Heritage Lawyer Rick St.… [read post]
21 Jan 2013, 4:43 am
” As Wikipedia also notes, Congress created two federal identity theft crimes, which are codified at 18 U.S. [read post]
20 Jan 2013, 5:24 pm
Bureau of vital statics form 4. [read post]
18 Jan 2013, 5:40 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]
17 Jan 2013, 4:12 pm
OCR even prior to the regulations has aggressively investigated and enforced the HIPAA requirements. [read post]
