Search for: "A-1 Private Investigations"
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21 Jul 2007, 7:10 pm
The subsequent investigation focused on whether Shultz or other Department officials deliberately misled or withheld information from congressional or OIC investigators. . . . [read post]
28 Apr 2010, 10:58 am
All 22 states and territories that administer private sector plans are required to provide protections at least as effective as Federal OSHA’s. [read post]
4 Jun 2021, 4:00 am
Matt Gaetz obstructed justice during a phone call he had with a witness in the sex-crimes investigation of Gaetz. [read post]
22 Apr 2020, 8:17 pm
“We will continue to investigate and bring to justice any company whose food products present a health hazard to consumers. [read post]
31 Mar 2022, 10:51 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
26 Feb 2024, 12:33 am
On Friday 23 February 2024, the government announced that it would support a private member’s bill which is aimed at reducing the use of SLAPPs in the courts. [read post]
15 May 2017, 9:13 am
” The court concluded that, based on the totality of the circumstances, the NSA targeting procedures meet the requirements of § 1881a(d)(1). [read post]
4 Mar 2019, 10:36 am
Engaging at a leadership level with an array of public and private sector stakeholders on difficult national security and cyber matters at national and international conferences, in high-profile media engagements, in private meetings with policymakers and in other educational contexts. [read post]
12 Mar 2019, 9:16 am
Engaging at a leadership level with an array of public and private sector stakeholders on difficult national security and cyber matters at national and international conferences, in high-profile media engagements, in private meetings with policymakers and in other educational contexts. [read post]
18 Mar 2019, 1:45 pm
Engaging at a leadership level with an array of public and private sector stakeholders on difficult national security and cyber matters at national and international conferences, in high-profile media engagements, in private meetings with policymakers and in other educational contexts. [read post]
27 Sep 2024, 4:20 am
There is understandable reluctance to allow governments to be too intrusive in our private lives, but at the same time, there seems to be strong support for the idea that minor intrusions in our collective privacy are worth the enormous benefits to justice and safety that can be obtained by allowing investigators to have greater access to modern technology. [read post]
18 Jul 2011, 9:15 am
They steadfastly maintained that their original inquiry, which led to the conviction of one reporter and one private investigator, had put an end to what they called an isolated incident. [read post]
17 Jun 2024, 11:05 am
Here’s a detailed guide on key steps to take during this critical period: 1. [read post]
26 Nov 2008, 11:18 am
He is the head of the department's Special Investigation Unit that conducted the operation between 1 and 4 p.m. [read post]
15 Feb 2018, 4:41 pm
The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more than… [read post]
3 Mar 2022, 9:32 pm
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other legal and… [read post]
2 Mar 2020, 7:29 am
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other legal and… [read post]
23 Jan 2012, 8:58 am
One place where the device showed Jones had visited was a “stash house” where $850,000 in cash, 97 kilograms of cocaine, and 1 kilogram of crack cocaine turned up. [read post]
27 Feb 2024, 2:32 pm
KBL merged with a private company on November 6, 2020, to form 180 Life Sciences Corp. [read post]
8 Dec 2022, 7:23 pm
Bungled compliance obligations could trigger a myriad of direct or indemnification liabilities, investigation and defense costs and mistrust, among other things. [read post]
