Search for: "Federal Bureau of Investigation Inc."
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5 Jul 2023, 12:50 pm
Stamer will join FTI Consulting, Inc. [read post]
12 Apr 2018, 7:42 pm
Federal investigated and enforced by WHD includes the following general rules as well as applicable special rules for tipped employees: Covered non-exempt workers generally are entitled to a federal minimum wage of not less than $7.25 per hour; The 1996 Amendments to the FLSA allow employers to pay a youth minimum wage of not less than $4.25 an hour to employees who are under 20 years of age during the first 90 consecutive calendar days after initial… [read post]
22 Mar 2012, 11:06 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
27 Jul 2012, 11:08 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
22 Mar 2012, 9:59 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
23 Dec 2011, 8:56 am
Federal officials charged Countrywide engaged in discriminatory mortgage lending practices against more than 200,000 qualified African-American and Hispanic borrowers from 2004 through 2008. [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]
2 Jan 2015, 6:21 am
’ Pennsylvania Bureau of Correction v. [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]
14 Jul 2013, 7:03 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
30 May 2017, 2:05 pm
Within 90 days of the Order, the Secretaries of State and Homeland Security and the Federal Bureau of Investigation Director are to issue a potentially classified report on ‘‘cybersecurity risks facing the defense industrial base, including its supply chain, and United States military platforms, systems, networks, and capabilities,’’ including recommendations to mitigate these risks. [read post]
11 Nov 2019, 6:11 am
The Procurement Collusion Strike Force will be made up of the department’s Antitrust Division, 13 U.S. attorneys’ offices, the Federal Bureau of Investigation and the offices of inspectors general from the Defense Department, Justice Department, General Services Administration and U.S. [read post]
5 Apr 2018, 7:55 pm
Bureaus Inv. [read post]
2 Jun 2016, 7:35 am
Joyus, Inc., sells “Dr. [read post]
24 Jun 2015, 6:13 am
See First Options of Chicago, Inc. v. [read post]
19 Apr 2022, 12:37 pm
The Foreign Affairs Manual is a “comprehensive” and “authoritative” source documenting “the Department’s organization structures, policies, and procedures that govern the operations of the State Department, the Foreign Service and, when applicable, other federal agencies. [read post]
23 May 2014, 12:38 am
Victims of the loan modification scam reported the case to the Newport Beach Police Department (NBPD) and the Federal Bureau of Investigation (FBI). [read post]
17 Mar 2020, 10:09 am
We have particular ethical concerns about an effort known as Tatt-C (also known as the Tattoo Recognition Challenge) that was managed by the National Institute of Standards and Technology (NIST) and the Federal Bureau of Investigation. [read post]
12 Dec 2011, 11:17 am
Rocky Mountain Motor Tariff Bureau, Inc., 690 F.2d 1240 (9th Cir. 1982) (upholding the constitutionality of § 1001); United States v. [read post]
23 Feb 2015, 12:09 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]