Search for: "Federal Bureau Investigation"
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20 Mar 2019, 2:56 pm
None of the DAA, ASRC or OIBAAP have the power to issue penalties, but the OIBAAP does publicly publish their findings and has in the past made referrals to the Federal Trade Commission (FTC) to investigate practices that might be deceptive or unfair under the FTC Act. [read post]
28 Oct 2012, 2:52 pm
(b) Any buyer or person who trades with a secondhand dealer or any secondhand dealer who knowingly gives false information with respect to the information required by subsection (2) of this section commits a class 1 misdemeanor. (7) (a) Local law enforcement agencies who print and provide forms as designed by the Colorado bureau of investigation for recording the information required by subsection (2) of this section may charge a reasonable fee for each form to defray the cost of… [read post]
12 Nov 2021, 10:36 am
Exclusive: Amazon Seeking to Settle EU Antitrust Investigations, Sources SayReuters – November 9, 2021 Amazon is seeking to settle two EU antitrust investigations to stave off potential hefty fines and orders to change its business practices, people familiar with the matter said. [read post]
12 Nov 2021, 10:36 am
Exclusive: Amazon Seeking to Settle EU Antitrust Investigations, Sources SayReuters – November 9, 2021 Amazon is seeking to settle two EU antitrust investigations to stave off potential hefty fines and orders to change its business practices, people familiar with the matter said. [read post]
18 Feb 2009, 9:14 pm
Between 2006 and 2008, 70 records were deleted from the registry based on court orders, according to the Georgia Bureau of Investigation. [read post]
27 Jan 2013, 8:45 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
11 Nov 2021, 10:36 am
Exclusive: Amazon Seeking to Settle EU Antitrust Investigations, Sources SayReuters – November 9, 2021 Amazon is seeking to settle two EU antitrust investigations to stave off potential hefty fines and orders to change its business practices, people familiar with the matter said. [read post]
28 Oct 2012, 2:52 pm
(b) Any buyer or person who trades with a secondhand dealer or any secondhand dealer who knowingly gives false information with respect to the information required by subsection (2) of this section commits a class 1 misdemeanor. (7) (a) Local law enforcement agencies who print and provide forms as designed by the Colorado bureau of investigation for recording the information required by subsection (2) of this section may charge a reasonable fee for each form to defray the cost of… [read post]
21 Feb 2017, 9:30 pm
The Bureau of Justice Statistics tracks the size of prison populations and rates of recidivism over time, the Federal Bureau of Investigation (FBI) tracks crime rates through its Uniform Crime Reporting Program, and states like California offer their own publications of statewide data as well. [read post]
14 Jan 2024, 4:10 pm
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [read post]
21 Aug 2015, 11:24 am
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
20 Sep 2009, 4:06 pm
According to the Bureau of Labor Statistics, federal, state and local governments were the only sectors besides health care services that have seen more employee hires than employee separations from July 2008 to July 2009. [17] This could be an ancillary consequence of the recent high unemployment rate and overall depressed economy or it may be attributed to the way in which governments treat their employees. [read post]
14 Jan 2013, 9:24 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
24 Nov 2014, 4:35 am
Department of Justice filed an information, alleging that on five occasions between January 19, 2007 and July 5, 2007, [Mark Thomas Rossini] `intentionally and knowingly exceeded his authorized access to a protected computer belonging to the Federal Bureau of Investigation, an agency of the United States headquartered in the District of Columbia, and by such act obtained information from the Federal Bureau of Investigation that he was not… [read post]
10 Dec 2017, 8:16 am
” That a panel appointed by the Cuban government dismisses the U.S. claims may not be surprising, and the Federal Bureau of Investigation is still leading what State Department officials have described as a “vigorous” multiagency investigation. [read post]
11 Apr 2022, 9:01 pm
” And indeed, several investigations were immediately launched, including one against an employee of DFPS who is raising a trans child. [read post]
2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
28 Jul 2016, 2:30 pm
In keeping with its announced policy of investigating all breach reports impacting 500 or more individuals, OCR opened an investigation into UMMC’s breach report. [read post]
29 Jul 2020, 9:48 am
Examining recent 9-1-1 call patterns might be one way to investigate any explanatory power of the de-legitimizing hypothesis. [read post]
