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30 Nov 2022, 5:57 pm
Of course, for those being investigated, arrested, or charged by law enforcement at either the state or federal level, probable cause affidavits are more than true crime curiosities. [read post]
1 Mar 2013, 9:10 pm
While the medical center and other federal agencies are required to comply with the same OSHA rules as private sector employers, the VA and other federal agencies don’t face the same liabilities when cited. [read post]
20 Jan 2014, 5:00 pm
Wage and Hour has investigated the company several times in the past. [read post]
7 Aug 2012, 5:20 pm
The commission is also “working with other government agencies with overlapping responsibilities such as the OFCCP, Wage and Hour Division and Women’s Bureau of the Department of Labor, to share best practices and information,” according to Lisser. [read post]
16 Jan 2013, 12:36 am
Consumer Financial Protection Bureau (CFPB). [read post]
13 May 2022, 4:00 am
National/Federal A 49-Year Crusade: Inside the movement to overturn Roe v. [read post]
13 May 2021, 7:06 am
At the same time, current contract terms or restrictions may limit the sharing of such threat or incident information with executive departments and agencies (agencies) that are responsible for investigating or remediating cyber incidents, such as the Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI), and other elements of the Intelligence Community (IC). [read post]
14 Jun 2013, 4:49 am
Bank employees learned of the scheme and notified the Federal Bureau of Investigation. [read post]
10 Apr 2011, 9:56 am
Attorney’s office and to the Federal Bureau of Investigation (click here). [read post]
29 Nov 2011, 7:25 am
It alleged in its suit that Katz diverted some of the money that MDWerks collected from the receivables to an offshore bank account.In its complaint, Medical Solutions Management says that when Phillips found out about the FBI's investigation in 2009, he sent a letter to Fisher, Medical Solutions Managment's Vicis-installed CEO, that said: it has come to our attention that the Federal Bureau of Investigation is currently investigating whether… [read post]
7 Mar 2017, 9:30 pm
Federal Bureau of Investigation (FBI), who gave a talk at the University of Pennsylvania Law School on proper uses of police force. [read post]
17 Mar 2023, 5:17 pm
Alleged violations of Massachusetts gambling law are investigated by the Investigations and Enforcement Bureau (IEB). [read post]
27 May 2014, 7:59 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
24 Feb 2010, 9:00 am
The civil case is being handled by Chief of the Attorney General's Labor Bureau Patricia Kakalec. [read post]
27 Aug 2013, 8:13 pm
Meanwhile, enforcing federal discrimination laws is a high priority of the Obama Administration. [read post]
14 Jan 2021, 4:34 am
The Court reviews analogous provisions under federal law and notes that federal regulations clarify the meaning of core statutory terms as they appear in the FLSA’s good-faith defense provisions. [read post]
17 Feb 2017, 6:26 am
Investigators concluded most of the trips by officeholders came during official government business. [read post]
24 Feb 2017, 6:33 am
Investigators concluded most of the trips by officeholders came during official government business. [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
