Search for: "UNKNOWN FEDERAL EMPLOYEES"
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1 Nov 2017, 9:00 am
Yet – in the real world – when federal immigration agents issue an administrative subpoena carrying an official federal seal and, by its terms, demanding access to business records, pity the unsophisticated HR manager who violates California law if s/he “voluntarily” provides the business’s employee records. [read post]
29 Oct 2017, 3:05 pm
Yet – in the real world – when federal immigration agents issue an administrative subpoena carrying an official federal seal and, by its terms, demanding access to business records, pity the unsophisticated HR manager who violates California law if s/he “voluntarily” provides the business’s employee records. [read post]
29 Oct 2017, 3:05 pm
Yet – in the real world – when federal immigration agents issue an administrative subpoena carrying an official federal seal and, by its terms, mandating access to business records, pity the unsophisticated HR manager who violates California law if s/he “voluntarily” provides the business’s employee records. [read post]
26 Oct 2017, 11:30 am
As discussed in parts 1–4 of this series, the Defense Federal Acquisition Regulation Supplement cybersecurity clause, Safeguarding Covered Defense Information and Cyber Incident Reporting, mandates contractor compliance with the security controls in National Institute of Standards and Technology Special Publication 800-171 by December 31. [read post]
25 Oct 2017, 4:27 pm
As discussed in parts 1–4 of this series, the Defense Federal Acquisition Regulation Supplement cybersecurity clause, Safeguarding Covered Defense Information and Cyber Incident Reporting, mandates contractor compliance with the security controls in National Institute of Standards and Technology Special Publication 800-171 by December 31. [read post]
18 Oct 2017, 9:20 am
” And millions were sent via wire transfer to the unknown outlaws. [read post]
18 Oct 2017, 6:28 am
After discovery, the employer moved for partial summary judgment, arguing that the negligence claim failed because it owed no duty to protect the employee from criminal activity by unknown third parties. [read post]
17 Oct 2017, 8:41 am
Just recently, the ability of an employer being able to find out which employee employer-rated an employer unfairly or inaccurately was assessed by the Courts. [read post]
17 Oct 2017, 4:30 am
The expansion would seek to uncover heretofore-unknown connections and otherwise anticipate and disrupt threats before they manifest. [read post]
10 Oct 2017, 1:34 pm
Jospin’s supervision, the Atlanta office brought charges involving investment advisers, financial and disclosure fraud, insider trading, and those targeting retail investors, including:The investment services subsidiary of SunTrust Banks for collecting more than $1.1 million in fees from clients by improperly recommending more expensive mutual fund share classes when cheaper shares of the same funds were available KPMG LLP and an engagement partner, who agreed to pay more than $6.2… [read post]
6 Oct 2017, 11:39 pm
Federal vs. [read post]
29 Sep 2017, 12:21 pm
Plaintiff was approached at 10:30 by three Vanderbilt University police officers who said that a Vanderbilt employee had recognized him from local news media reports. [read post]
19 Sep 2017, 10:26 pm
But even the pleading standards are more relaxed in state courts, as opposed to federal. [read post]
17 Sep 2017, 7:30 pm
You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [read post]
12 Sep 2017, 9:00 pm
And, we need to strengthen the teamwork between state, local and federal health officials so outbreaks are detected early. [read post]
11 Sep 2017, 1:47 pm
To be entitled to postconviction relief, the defendant bears the burden of establishing a substantial deprivation of federal or state constitutional rights. [read post]
8 Sep 2017, 3:16 pm
To believe otherwise, as some high-ranking zoo employees appear to believe, is delusional. [read post]
8 Sep 2017, 8:58 am
The OFCCP and its predecessors were established with the primary mission of promoting and enhancing affirmative action outreach efforts aimed at increasing the pool of qualified employees from historically disadvantaged groups available to work on federal contracts. [read post]
7 Sep 2017, 3:11 pm
And, we need to strengthen the teamwork between state, local and federal health officials so outbreaks are caught early. [read post]
30 Aug 2017, 3:44 pm
At the most fundamental level, information must be commercially valuable and generally unknown outside plaintiff’s operations. [read post]
