Search for: "Federal Bureau Investigation"
Results 7641 - 7660
of 8,736
Sorted by Relevance
|
Sort by Date
21 Oct 2017, 7:24 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
27 Jul 2011, 7:24 am
J.W. asked that the information be removed from “the Iowa Court Information System (ICIS), including the website Iowa Courts Online, and the computer data storage systems for the Linn County Sheriff, the Cedar Rapids Police, the Iowa Division of Criminal Investigation, and the Federal Bureau of Investigation. [read post]
17 Apr 2012, 4:41 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, 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]
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]
16 Nov 2008, 12:48 am
We should mandate that a larger proportion of continuing professional education, required by CPAs to maintain their licenses, be devoted to issues of white collar crime and fraud detection.Not Enough Law Enforcement Resources Devoted to White Collar CrimeWhile I never feared Crazy Eddie's board of directors and auditors, I did fear the Securities and Exchange Commission and the Federal Bureau of Investigation. [read post]
15 Oct 2017, 5:32 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
22 Apr 2022, 6:18 am
The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges AheadPYMNTS – April 19, 2022 The Consumer Financial Protection Bureau (CFPB) closed its public consultation on junk fees April 11. [read post]
1 May 2021, 4:17 pm
The media house had filed a freedom of information request for access to memos written by the former director of the Federal Bureau of Investigations which was refused on the grounds that the documents would interfere with ongoing law enforcement proceedings. [read post]
1 Nov 2017, 1:40 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
27 Sep 2019, 4:49 pm
In July Facebook confirmed that federal-level anti-trust investigations were underway. [read post]
29 Sep 2022, 9:09 pm
The new office will enforce federal civil rights laws to advance these aims. [read post]
22 Nov 2022, 11:01 am
” In particular, the report’s recommendations deserve attention because they are likely to influence future actions by the federal banking regulators and the CFPB. [read post]
16 Jul 2012, 9:30 pm
While I spent time writing the monograph as a consultant to the Police Foundation, Kansas City Police Chief Clarence Kelly (who later became Director of the Federal Bureau of Investigation) offered the Foundation an historic opportunity: to conduct an experiment testing the deterrent effects of police patrol. [read post]
26 Jul 2019, 9:00 am
The division also provides legal advice to the Bureau of Indian Affairs concerning the administration of Indian service programs. [read post]
4 Mar 2009, 10:26 pm
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
27 Oct 2008, 6:19 pm
Census Bureau. [read post]
25 Jun 2015, 3:02 pm
While businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to preserve the ability to claim attorney-client privilege to protect all or parts of their audit investigation and analysis and certain other matters against discovery as well as assistance with proper evaluation of options in light of findings and assistance from counsel to document the investigation and carefully… [read post]
2 Jun 2022, 10:16 am
In addition, extensive al-Qaeda correspondence in the repository at West Point illuminates the effects of strikes in the Federally Administered Tribal Areas (FATA) in Pakistan against top al-Qaeda leadership known as al-Qaeda Core (AQC). [read post]
6 Jan 2023, 1:48 pm
Travel is required (training, investigation, and other case-related travel). [read post]
24 Jun 2016, 6:54 am
Chaka Fattah was found guilty of all charges in a federal corruption trial. [read post]
