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13 Jun 2019, 5:31 pm
The identity thieves had used prisoners’ information to apply for $1.3 million in federal student loans. [read post]
24 May 2018, 12:14 pm
Duplan appealed his case to New York’s federal circuit court. [read post]
25 Dec 2011, 7:33 pm
Stamer works, publishes and speaks extensively on management, reengineering, 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]
31 Aug 2012, 11:39 am
Six years later, when the Federal Bureau of Investigation questioned McTiernan about Pellicano's activities, McTiernan claimed he knew nothing about any wiretapping. [read post]
15 Dec 2011, 9:13 pm
Stamer works, publishes and speaks extensively on management, reengineering, 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]
18 Sep 2013, 12:34 pm
-based home health care provider agrees to pay more than $150,000 in back wages following US Labor Department investigation. [read post]
15 Jul 2021, 6:43 pm
The United States has been supportive but distant from the development of what is emerging as a consensus position on the expectations of business (and their supply chains) in the context of human rights effects of their economic activities. [read post]
20 Sep 2022, 6:55 am
The 2017 investigation generated nearly 300 comments, with domestic steel and aluminum producers supporting actions to reduce imports and producers in steel- and aluminum-consuming industries opposing them.[3] The DOC concluded its investigation in early 2018, recommending that imports be reduced “to a level that should…enable U.S. steel mills to operate 80 percent or more of their rated production capacity. [read post]
13 Jun 2022, 12:00 am
It is essential for you to hire a law firm with the capability of conducting a full-scale DUI investigation on your behalf. [read post]
14 Aug 2017, 12:07 pm
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
21 Aug 2017, 9:30 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
21 Oct 2020, 8:10 am
At least one case in federal court has considered Arizona’s voter intimidation statutes. [read post]
22 Oct 2019, 11:06 am
During the Federal Bureau of Investigation’s very public disagreement with Apple over encryption in 2016, I was the bureau’s general counsel and responsible for leading its legal efforts on that matter. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
The FLSA requires that covered employees be paid at least the federal minimum wage of $7.25 per hour. [read post]
5 May 2008, 4:52 pm
[ix] There are thousands of state and federal court cases about qualified immunity. [read post]
19 Oct 2020, 10:28 am
Bureau of International Security and Nonproliferation will join CSIS expert James Andrew Lewis for a conversation on the role of diplomacy in improving cooperation on global security in cyberspace. [read post]
12 Dec 2017, 11:44 pm
Both the Federal Register announcement and a copy of the draft FY 2019–2021 CCDF Plan Preprint are posted on the OCC website. [read post]
19 Feb 2010, 6:23 am
Starner went to trial on the charges, was convicted and appealed, claiming the trial judge erred in allowing Agent Jim Hawks of the Ohio Bureau of Criminal Investigation (BCI) to testify “regarding the use of the Evidence Eliminator program. [read post]
13 Aug 2021, 6:51 am
However, the Lithuanian authorities refused to initiate the pre-trial investigations. [read post]
7 Dec 2015, 8:11 am
For comparison, the state prison system allows for 10 free stamps per month, while the Federal Bureau of Prisons allows for five each month. [read post]