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12 Dec 2017, 11:48 pm
Responses to these questions will be accepted from Wednesday, December 13, 2017 to Monday, February 12, 2018 (within 60 days after publication in the Federal Register). [read post]
11 Jan 2016, 8:03 am
The Special Litigation Bureau handles affirmative litigation and complex investigations especially cases that protect government resources from corruption, abuse, waste and fraud. [read post]
20 Jan 2012, 1:04 am
Statements may be registered with the state's consumer protection bureau and also as well as the local chamber of commerce. [read post]
11 Jan 2016, 8:03 am
The Special Litigation Bureau handles affirmative litigation and complex investigations especially cases that protect government resources from corruption, abuse, waste and fraud. [read post]
24 Apr 2020, 2:57 pm
That means that you as a firearms dealer must communicate with the Federal Bureau of Investigation directly on a background check. [read post]
26 Feb 2011, 12:00 pm
Gonzales said that the indictment is the result of a joint federal-state investigation that was initiated by the Securities Division of the New Mexico Regulation and Licensing Department in September 2009, and later expanded to include the Federal Bureau of Investigation (FBI); U.S. [read post]
29 Apr 2020, 8:26 am
The Federal Bureau of Investigation has arrested a Brooklyn man for hoarding critical supplies. [read post]
29 Jun 2011, 12:00 pm
" Operation Blighted Officials is an ongoing investigation being conducted by the Federal Bureau of Investigation and the United States Attorney's Office for the Middle District of Louisiana. [read post]
5 Jul 2023, 12:50 pm
Stamer also counsels, represents and defends third party administrators, preferred provider and other managed care organizations, brokers and other regulated parties in Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission and other federal; state insurance, labor, health, and other agency notice and reporting, investigations, audits, discipline and other enforcement actions. [read post]
6 Aug 2013, 3:39 pm
The Administration also continues to proactively seek to expand the individuals protected by these and other Federal anti-discrimination laws even as the Departments of Justice, Labor, Health & Human Services, Education, Housing & Urban Development and other federal agencies have expanded their investigation, prosecution and public outreach of these laws. [read post]
1 Jan 2012, 4:18 pm
Stamer works, publishes and speaks extensively on management, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
20 Dec 2021, 7:50 am
CRAs and creditors should do separate investigations. [read post]
28 May 2014, 5:36 am
” Federal Rule of Criminal Procedure 29(c). [read post]
31 Jan 2014, 9:39 pm
Those agencies include the Drug Enforcement Administration, the Federal Bureau of Investigation, U.S. [read post]
19 Oct 2011, 12:00 pm
Law enforcement officers from the Bureau of Land Management and other agencies searched the museum in 2005 and 2008. [read post]
25 Jan 2015, 6:05 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
7 Dec 2016, 12:42 pm
In addition to the Congressional hearings by numerous committees in the House and Senate, the Federal Bureau of Investigation and the Department of Justice have been involved: no criminal charges have been filed. [read post]
29 Apr 2021, 4:29 pm
In 2017, the FCC noted that a significant number of consumer complaints regarding this long-distance carrier had been received by the Commission, state regulatory agencies, the Federal Trade Commission, and the Better Business Bureau. [read post]
9 Mar 2021, 8:58 am
Department of Justice's Bureau of Justice Assistance. [read post]
5 Sep 2019, 5:17 pm
What the Settlement Doesn’t Do No Legal Obligation for General Audience Platforms To Investigate. [read post]
