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7 Jul 2020, 8:09 pm
For instance, the Federal Bureau of Investigation (FBI) collects data on use-of-force incidents that result in the death or serious bodily injury of a person, as well as when a police officer discharges a firearm at or in the direction of a person.DOJ also collects data on deaths of people who are temporarily detained, under arrest, in the process of being arrested, en route to be incarcerated,or incarcerated at a municipal or county jail, a state prison, a state-run boot… [read post]
29 Jun 2010, 1:38 pm
“Our review of these practices has found that Americans have been put under surveillance or harassed by the police just for deciding to organize, march, protest, espouse unusual viewpoints and engage in normal, innocuous behaviors such as writing notes or taking photographs in public,” Michael German, an ACLU attorney and former Federal Bureau of Investigation agent, said in a statement. [read post]
30 Apr 2018, 3:29 pm
CARU The Children’s Advertising Review Unit (CARU) is an investigative unit of the advertising industry administrated by the Council of Better Business Bureaus. [read post]
5 Oct 2022, 2:43 pm
The group provided no evidence that it had downloaded the data, saying that it had given the information to the Federal Bureau of Investigation. [read post]
12 Jul 2024, 11:05 am
To guide the process of finding a new leader of the DOC, the Healey administration has created a six-person search committee: Deirdre Calvert, Director of the Massachusetts Bureau of Substance Addiction Services CONTINUE READING › [read post]
21 Sep 2014, 10:17 am
” Some of the key benefits of a compliance program include reducing the risk of violating federal competition law, reducing the costs of investigations and proceedings and the potential mitigation of penalties. [read post]
9 Oct 2013, 10:49 am
The Federal Bureau of Investigation’s Tips to Avoid Credit Card Fraud The FBI is so hot on the trail of Credit Card Fraud that it provides a tip sheet on its website to help people from falling victim to credit card fraud. [read post]
8 Dec 2016, 12:50 pm
The federal appeals court upheld that dismissal last month. [read post]
24 Feb 2012, 9:50 am
Competition Bureau The Bureau’s mandate will be to focus on misleading and deceptive practices and representations online, including false or misleading headers, web links and website content. [read post]
24 Feb 2012, 7:43 am
Competition Bureau The Bureau’s mandate will be to focus on misleading and deceptive practices and representations online, including false or misleading headers, web links and website content. [read post]
25 Apr 2017, 3:21 pm
While overall compliance with applicable federal mandates and health terms generally should be the goal, employers or others sponsoring group health plans need to be particularly concerned with their responsibilities and potential liability under the Internal Revenue Code to self-identify, report and pay stiff excise tax penalties of $100 per day per violation of any of 40 federal health plan mandates imposed by the ACA and various other federal laws when the sponsor files… [read post]
1 Mar 2013, 1:27 pm
Dick Durbin announced that the Federal Bureau of Prisons agreed to a comprehensive and independent review of its use of solitary confinement. [read post]
9 Jun 2013, 5:48 am
Word of the phone surveillance came as the Obama administration already faces questions over the federal tax agency's improper targeting of conservative groups and the seizure of journalists' phone records in an investigation into who leaked information to the media." [read post]
23 Mar 2017, 11:16 am
Though the Bureau has not yet found concrete evidence of collusion, the investigation may increasingly focus on this suggestive information, which includes human intelligence, travel, business, and phone records and accounts of in-person meetings. [read post]
6 Oct 2017, 1:04 pm
As businesses continue to struggle to comply with the growing plethora of federal and state laws mandating data security, the identity theft and cyber security epidemic keeps growing. [read post]
5 Nov 2021, 4:00 am
Federal law prohibits foreign nationals from making contributions in connection with federal, state, or local elections but is silent on spending related to ballot initiatives. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
15 May 2017, 8:32 am
” If Trump’s “purpose” in firing Comey was to interfere with, or end, an ongoing ongoing investigation, he has committed a federal crime. [read post]
20 Mar 2020, 5:37 am
In addition, we provide links to relevant federal agency websites. [read post]
15 Sep 2014, 3:31 pm
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney Cynthia Marcotte… [read post]
