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3 Aug 2011, 5:40 am
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
2 Aug 2011, 4:24 pm
In addition to these exposures, amendments to the nondiscrimination requirements of the Health Insurance Portability & Accountability Act (“HIPAA”), new nondiscrimination rules added by the Genetic Information & Nondiscrimination Act (“GINA”), federal mental health parity rules, evolving Affordable Care Act claims, coverage and other rules and guidance about essential benefits and other statutory, regulatory and enforcement changes often require… [read post]
2 Aug 2011, 1:04 pm
The United States Attorney and the Federal Bureau of Investigation announced the arrest and charge after the defendant allegedly misappropriated more than two million dollars of funds he co-mingled from investors under the auspices of a sleep disorder business. [read post]
2 Aug 2011, 6:08 am
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
31 Jul 2011, 5:41 pm
The investigation was conducted by the US Bureau of Indian Affairs, the Yuma County Sheriffs Office, the Quechan Tribal Police Department, the Imperial County Sheriffs Office, the Yuma Police Department, the FBI, the Department of the Interior and the Union Pacific Railroad Police Department. [read post]
31 Jul 2011, 11:03 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that defendant Barry Minkow, 44, of San Diego, California, was sentenced today on [...] [read post]
31 Jul 2011, 10:30 am
Ferrer commended the investigative efforts of the Environmental Protection Agency, Criminal Investigation Division, ICE’s Homeland Security Investigations, and the Florida Department of Environmental Protection, Criminal Investigation Bureau. [read post]
30 Jul 2011, 7:49 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
29 Jul 2011, 7:36 am
Once the bank’s fraud investigator gathered the primary evidence of check kiting, they can turn the case over to the Federal Bureau of Investigation (FBI), the IRS Criminal Investigation Division, or to the US Attorney’s Office. [read post]
29 Jul 2011, 6:21 am
We have many confirmed reports that yesterday, July 28, 2011, the University of Northern Virginia’s (UNVA) campus in Annandale was raided by Immigration and Customs Enforcement (ICE) and Federal Bureau of Investigations (FBI) agents, seeking and seizing documentation relating to UNVA’s issuance of F-1 foreign student visas and UNVA’s compliance in the F-1 visa program. [read post]
29 Jul 2011, 6:00 am
Stamer regularly represents and defends plan sponsors, fiduciaries, third party administrators and other service providers and management officials in dealings with the Department of Labor, Department of Justice, Department of Health & Human Services, Department of Defense, Securities and Exchange Commission, state insurance regulators, state attorneys general and other federal and state regulators and prosecutors and private plaintiffs in connection with investigations,… [read post]
29 Jul 2011, 1:22 am
Many federal agencies with broad enforcement authority have such written procedures, including the Office of the Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard take the lead on a parallel investigation already under way in Britain. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard (http://content.met.police.uk) take the lead on a parallel investigation already under way in Britain. [read post]
28 Jul 2011, 3:46 pm
Memorial University Professor Ross Klein assessed Federal Bureau of Investigation reports filed between Oct. 2007-2008, as well as cruise line-involved court cases that took place between 1998 and 2005, as a means of determining the rate of sex assaults aboard cruise vessels. [read post]
28 Jul 2011, 3:46 pm
Memorial University Professor Ross Klein assessed Federal Bureau of Investigation reports filed between Oct. 2007-2008, as well as cruise line-involved court cases that took place between 1998 and 2005, as a means of determining the rate of sex assaults aboard cruise vessels. [read post]
28 Jul 2011, 3:12 pm
Federal Bureau of Investigation agents recently raided homes throughout the country, including Southern California, in response to a large-scale cyber attack on the payment company PayPal, the Los Angeles Times reports. [read post]
28 Jul 2011, 2:35 pm
Federal Laws Create Confusion Gun laws regulate the sale, possession, and use of firearms and ammunition in the U.S. [read post]
28 Jul 2011, 11:55 am
”The move follows an international investigation that allegedly exposed a business directory scheme that violated false or misleading and deceptive practices provisions within the Competition Act. [read post]
28 Jul 2011, 6:29 am
Borzi Says Proposed Regulation Would Strengthen Protections For Plans & Their Participants Borzi said the proposed regulation published in the Federal Register on October 22, 2010 would change the rules defining a person is considered to be a “fiduciary” by reason of giving investment advice for a fee with respect to assets of an employee benefit plan or IRA by modifying the current regulation in effect since 1975 would replace the five-part test of “investment… [read post]
