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21 Feb 2014, 6:55 am
Plaintiff apparently found something of interest, because he printed selected emails and shared them with the Department Director under the pretense that he had simply found them sitting atop the office printer.The jig was soon up and, realizing that Plaintiff had been accessing other employees’ email accounts, the City’s Human Resources Department placed him on paid administrative leave pending further investigation. [read post]
25 Apr 2015, 6:24 am
Additionally, we acknowledge our other partners at the Department of Labor Office of the Inspector General, the Federal Housing Finance Administration Office of Inspector General and the Fraud Section of the Department of Justice for their hard work in the numerous ongoing investigations into this market. [read post]
21 Sep 2018, 11:55 am
In further modifying the Act’s scope, the term “student loan” has also been changed from a loan made “primarily” to finance a postsecondary education to a loan made “solely” to finance a postsecondary education. [read post]
26 Mar 2021, 9:05 pm
Boynton of the Justice Department’s Civil Division. [read post]
4 Aug 2017, 7:05 am
The registration laws on foreign lobbying are routinely flouted, according to Justice Department Inspector General Michael Horowitz. [read post]
11 Sep 2020, 10:50 am
Department of Labor’s Wage and Hour Division (“WHD”) issued four new opinion letters addressing various issues arising under the Fair Labor Standards Act (“FLSA”). [read post]
2 Sep 2021, 5:35 am
These proposals largely depart from neutral tax policy and intentionally target the industry. [read post]
19 Dec 2016, 8:36 am
The City’s Administrative Appeal Proceedings Plaintiffs timely appealed the SCR decision to the planning commission. [read post]
21 Nov 2012, 6:39 am
According to the Department of Finance, the proposed amendments do not introduce any new administrative burdens on regulated entities but, rather, resolve ambiguities in the PCMLTFR.Business Relationships As we discussed earlier this year, the November 2011 consultation paper proposed extending certain AML/ATF obligations, currently applicable to account openings and prescribed financial transactions, to business relationships. [read post]
15 Oct 2018, 5:20 am
Division I contractor examinations are made up of three parts: contract administration; project administration; business and finance. [read post]
15 Oct 2018, 5:20 am
Division I contractor examinations are made up of three parts: contract administration; project administration; business and finance. [read post]
15 Oct 2018, 5:20 am
Division I contractor examinations are made up of three parts: contract administration; project administration; business and finance. [read post]
11 Jun 2018, 9:34 am
Division I contractor examinations are made up of three parts: contract administration; project administration; business and finance. [read post]
6 Jan 2010, 11:07 am
They will also work with less support – both in terms of outside counsels and internal administrative assistants and paralegals. [read post]
26 Feb 2019, 12:30 pm
He previously was under investigation for his role in a major campaign finance scandal in Bermuda. [read post]
17 Jun 2011, 7:11 am
Cannone Chairs the Gibbons Corporate Department. [read post]
8 May 2020, 3:00 am
The Senate Rules and Administration Committee is expected to advance James Trainor to fill a GOP vacancy on the panel. [read post]
2 Aug 2019, 3:00 am
The filing comes as Democrats are pushing the Trump administration to review Rusal’s $200 million investment in the Kentucky project – concerned that the mill will supply the Defense Department – and as McConnell weathers criticism for helping block a congressional effort to stop the investment. [read post]
21 Dec 2020, 7:26 am
Lacewell, superintendent, New York State Department of Financial Services. [read post]
1 Jun 2011, 2:44 pm
In the course of a new brief on the sudden and lively new constitutional controversy over campaign finance, the Administration’s lawyers apologized to U.S. [read post]
