Search for: "SPECIAL INVESTIGATIVE SECTION SERVICES DEPARTMENT "
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2 Jun 2017, 11:59 am
Attorney’s Manual makes the blanket concession that “investigations by the Federal Bureau of Investigation (FBI) are not section 1505 proceedings”—an interpretation that may well guide Special Counsel Robert Mueller in the conduct of his duties. [read post]
15 Dec 2017, 6:27 am
Justice Department regulations require a special counsel at the conclusion of an investigation to provide the attorney general (for Mueller’s purposes, Rod J. [read post]
31 May 2016, 12:28 pm
Venkat’s comments: I imagine Uber’s legal department reading this ruling and cringing. [read post]
25 Feb 2013, 8:47 pm
Oklahoma Electrical Services Company Pays Back Wages. [read post]
4 Jun 2018, 1:10 pm
Attorney's Office, Major Frauds Section. [read post]
19 Aug 2022, 5:08 am
One specialized area of focus is supporting reviews and investigations based on requirements from the Committee on Foreign Investment in the United States (CFIUS). [read post]
2 Jul 2013, 9:33 am
“Notwithstanding any inconsistent provision of any general, special or local law, charter, administrative code or other statute, service rendered by a person appointed by the governor pursuant to this section shall not constitute or be deemed state service or re-entry into state service under the civil service law, the retirement and social security law or under any charter, administrative code, or other general, special or… [read post]
21 Nov 2016, 4:11 pm
Department of Justice (DOJ) in Washington, DC. [read post]
1 Mar 2013, 10:04 pm
The Premier settlement follows DOL’s settlement of a related case last year after investigators discovered similar violations involving Upland, California-based Speedlane Insurance Services. [read post]
8 Jan 2024, 7:01 am
Criminal investigators at the nation’s tax agency were taught about cross-cultural competence in a section that questioned their cultural behaviors, values, biases, preconceived notions, and personal limitations. [read post]
2 Oct 2020, 5:01 am
Customs Citizenship and Immigration Services; or 2) in consultation with the agency's OGC and the National Security Division of the Department of Justice. [read post]
1 Sep 2011, 12:53 pm
Attorney McQuade of the Eastern District of Michigan, Special Agent in Charge Arena of the FBI's Detroit Field Office and Special Agent in Charge Pugh of the HHS-OIG Office of Investigation. [read post]
1 Sep 2011, 12:53 pm
Attorney McQuade of the Eastern District of Michigan, Special Agent in Charge Arena of the FBI's Detroit Field Office and Special Agent in Charge Pugh of the HHS-OIG Office of Investigation. [read post]
30 Mar 2020, 5:25 am
The U.S Department of Justice, after a government investigation, alleged that the company committed Medicare fraud by overbilling the Federal Employees Health Benefits Program and Medicare for unnecessary rehabilitation therapy services. [read post]
15 Jul 2014, 1:58 pm
The E-Verify Statute requires that Department of Homeland Security (DHS) ensure the security of the E-Verify System. [read post]
17 May 2011, 8:02 am
Outside entities include liberal special interest group, such as The American Civil Liberties Union, Freedom to Marry, Gay and Lesbian Advocates and Defenders, Moveon.org, the Rainbow/PUSH Coalition and the Service Employees International Union. [read post]
19 Apr 2019, 9:31 am
Indeed, the president’s supervisory role over investigations within his own department—including the ability to fire subordinates—suggests the absence of any prohibition. [read post]
10 Nov 2008, 11:48 am
The Special Operations Group should collect investigative and intelligence data on threats, terrorism and violent criminal gangs. [read post]
21 Aug 2018, 5:09 am
Today, the Justice Department—led by Eli Rosenbaum and our fabulous team in the Human Rights and Special Prosecutions Section, formerly the Office of Special Investigations—successfully helped remove him from the United States, as we have done with 67 other Nazis in the past. [read post]
23 Feb 2011, 7:49 pm
Department of Labor Veterans’ Employment and Training Service (VETS) on proposed regulations that would establish a uniform national threshold performance level to be applied to state grantees that provide employment services to veterans under both the Wagner-Peyser State Grants administered by the Labor Department’s Employment and Training Administration and the Jobs for Veterans State Grants administered by VETS. [read post]
