Search for: "Federal Bureau Investigation"
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3 Jan 2013, 9:30 pm
An investigation of Google by the Federal Trade Commission (FTC) ended with voluntary changes.Transocean agreed to pay $1.4 billion in civil, criminal fines for 2010 Gulf spill. [read post]
3 Jan 2013, 12:46 pm
Since the Breach Notification Rule took effect, OCR’s announced policy has been to investigate all Large Breaches and such investigations have resulted in settlements or other corrective action in relation to various Large Breaches. [read post]
2 Jan 2013, 3:25 am
Murphy told state investigators. [read post]
31 Dec 2012, 1:01 am
Regulators take these complaints seriously, will thoroughly investigate claims of FDCPA violations and will hold violators responsible for their illegal behaviors. [read post]
27 Dec 2012, 5:33 am
Employers should make reviewing and tightening their worker classification and pay practices a high priority in light of the continuing aggressive investigation and enforcement of minimum wage, overtime and other federal pay law violations by the U.S. [read post]
27 Dec 2012, 4:00 am
A joint investigation by the Bureau and the States found evidence that PLDS routinely charged consumers a fee in advance of actually settling their debts. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
He was sentenced in Manhattan federal court by U.S. [read post]
21 Dec 2012, 1:31 pm
While two of these forms (“Notice to Users of Consumer Reports: Obligations of Users Under the FCRA” and “Notice to Furnishers of Information: Obligations of Furnishers”) are distributed by credit reporting agencies, the third form “A Summary of Your Rights Under the FCRA”, must be provided by employers both to employee applicants and existing employees when conducting investigative consumer reports or sending pre-adverse action notices.The… [read post]
21 Dec 2012, 9:00 am
Grassley said he’s troubled by firms hired on a contingent fee basis to enforce federal law. [read post]
20 Dec 2012, 4:30 am
In response to growing apprehension about the largely unregulated nature of the rapidly expanding data collection industry, the Federal Trade Commission (FTC) has launched a comprehensive investigation into the practices of nine major data brokerage companies. [read post]
11 Dec 2012, 9:00 am
., Board Certified by The Florida Bar in Health Law A former Daytona Beach chiropractor will spend more than 15 years in federal prison for an alleged health care fraud scheme and illegally prescribing pills, according to the Federal Bureau of Investigation (FBI), Jacksonville Division. [read post]
11 Dec 2012, 9:00 am
., Board Certified by The Florida Bar in Health Law A former Daytona Beach chiropractor will spend more than 15 years in federal prison for an alleged health care fraud scheme and illegally prescribing pills, according to the Federal Bureau of Investigation (FBI), Jacksonville Division. [read post]
3 Dec 2012, 12:24 pm
The imposing Federal Bureau of Investigation headquarters in downtown Washington could be headed for a makeover. [read post]
3 Dec 2012, 8:19 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Department of Health and Human Services (HHS) Office of Inspector General (OIG) as part of the Medicare Fraud Strike Force. [read post]
3 Dec 2012, 12:59 am
According to a report by the Federal Bureau of Investigation, guns were involved in roughly over 65% of violent crimes in 2008.[1] There are in the aggregate of all municipal, state and federal gun regulations, well over 14,000 to 19,000 gun regulations on the books. [read post]
1 Dec 2012, 5:42 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]
30 Nov 2012, 1:27 pm
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]
29 Nov 2012, 12:59 pm
Balto Reports are circulating that the Federal Trade Commission (FTC) is having doubts about its antitrust case against Google. [read post]
28 Nov 2012, 7:45 pm
The suit also asserts that the company unlawfully retaliated against several workers by firing them after they cooperated with the federal investigation. [read post]
28 Nov 2012, 8:06 am
A Los Angeles County man named as one of the Federal Bureau of Investigation's (FBI) 10 most wanted fugitives was recently arrested in Guadalajara, Mexico. [read post]
