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11 Jul 2015, 2:14 pm
In the Resolution Agreement, SMCS agrees to pay $218,400 and to implement a “robust corrective action plan” to correct deficiencies in its HIPAA security and other compliance revealed in the investigation. [read post]
24 Apr 2017, 5:08 pm
CCDH Sanctions For Violation Of HIPAA Business Associate Agreement Rules The CCDH Resolution Agreement arises from violations of this requirement that OCR says it discovered as a result of a compliance review conducted in response to an OCR investigation of a CCDH business associate, FileFax, Inc. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
2 Jul 2012, 7:32 pm
The June 28, 2012 Supreme Court National Federation of Independent Business v. [read post]
2 Apr 2020, 5:00 am
The Chinese ride-sharing company Didi initially refused to turn over data to law enforcement authorities investigating the murder of passengers. [read post]
9 Nov 2009, 7:28 am
In 2000, it virtually stopped investigating and prosecuting MLMs. [read post]
5 Jul 2023, 1:17 am
The Russian government has acknowledged the attack and is investigating. [read post]
1 Aug 2017, 10:58 am
The amended statute clarifies that the clerk should send the orders to the Combined Records Section of the Department of Public Safety and to the State Bureau of Investigation, which is then responsible for forwarding the orders to the Federal Bureau of Investigation. [read post]
13 Oct 2015, 4:00 am
In 2000, it virtually stopped investigating and prosecuting MLMs. [read post]
5 Apr 2012, 8:46 am
With Egypt investigating as many as 400 organizations in the country, Dunne said, “there’s a terrible concern… about the chilling effect on Egyptian civil society. [read post]
9 May 2011, 3:07 pm
Vise is a thorough and concise overview of Hanssen’s life prior to and during his time at the Federal Bureau of Investigation. [read post]
1 Dec 2019, 4:05 pm
The Press Gazette reports that The Bureau of Investigative Journalism has withdrawn its planned legal action to force the Government to release a report on purported Russian interference in the UK. [read post]
31 Jan 2024, 11:31 am
FINRA Investigation: Alexandria Bovee and Alleged Ponzi Scheme December 13, 2023 – Broker Alexandria Bovee, formerly registered with Edward Jones in Sumter, SC, has reportedly been barred from the securities industry by FINRA following allegations of violating federal securities laws in connection with the offer or sale of securities issued by Integrated National Resources, Inc. [read post]
17 Mar 2022, 11:17 am
Department of Labor Office of Federal Contract Compliance Programs (OFCCP) regulations, the DOD Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS) and other federal laws and regulations. [read post]
24 Jan 2018, 7:56 am
Even considering these issues, however, taxpayers and government leaders should consider consulting the data when investigating or evaluating DOL or other program activities or expenditures for policy, enforcement priority or other purposes. [read post]
16 Dec 2011, 10:25 am
The Navajo County Sheriff’s Office contacted the Federal Bureau of Investigation to see if they were interested in the case. [read post]
5 May 2017, 6:35 am
Minnesota – Allegations Against Dai Thao Campaign Reveal Law’s ComplexityMinneapolis Star Tribune – Jessie Van Berkel and Eric Roper | Published: 5/2/2017 The Minnesota Bureau of Criminal Apprehension will investigate allegations of a failed bribery solicitation by St. [read post]
16 Sep 2016, 6:18 am
While he was director of the Bureau of Wildlife Habitat Management, Capouillez negotiated gas leases with drilling companies on behalf of private landowners while overseeing Game Commission leases with the same companies. [read post]
13 Dec 2018, 8:21 am
Mulvaney launched an effort to change the bureau’s name to the Bureau of Consumer Financial Protection, or BFCP, in April 2018, stating that the new name better reflected the name of the agency as set out in Dodd-Frank, the statute that established the agency. [read post]
