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18 Jul 2022, 5:55 am
Rocky Mountain Motor Tariff Bureau, Inc., 690 F.2d 1240 (9th Cir. 1982) (18 U.S.C. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
30 Oct 2018, 3:46 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Mar 2011, 1:01 pm
And: The documents obtained by the AP show that authorities in Kentucky frantically reached out to more than two dozen other states, several companies and the federal Bureau of Prisons throughout 2010 in hopes of finding sodium thiopental. [read post]
15 Jan 2013, 10:34 pm
™ Solutions Law Press, Inc. [read post]
15 Jan 2013, 10:42 pm
™ Solutions Law Press, Inc. [read post]
13 Oct 2020, 10:51 am
They sued several Federal Bureau of Investigation (FBI) agents alleging that after they refused to serve as informants for the government in terrorism-related investigations, at least in part based on their religious beliefs, the agents retaliated against them by improperly using the No Fly List. [read post]
23 Jan 2020, 11:41 am
Public Interest Research Group Education Fund, Inc. [read post]
3 Jul 2014, 2:27 pm
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
21 Jul 2024, 3:56 pm
Kowal’s client asserted the government failed to disclose exculpatory evidence against him at trial, which led Kowal to submit identical FOIA requests to the Drug Enforcement Administration (“DEA”), Federal Bureau of Investigation (“FBI”), and Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) seeking all documents, files, records, etc. pertaining to her client. [read post]
27 Apr 2014, 12:57 pm
OCR’s investigation further found Concentra had insufficient security management processes in place to safeguard patient information. [read post]
6 Jul 2022, 12:06 pm
About Solutions Law Press, Inc. [read post]
24 Sep 2021, 4:00 am
House panel investigating the Capitol attack made clear they are prepared to fly past any obstacles they encounter, mindful of Trump’s past success at stymieing congressional investigators. [read post]
1 Mar 2017, 12:55 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
30 Oct 2008, 11:59 pm
"The charges are the result of a 19-month investigation by the Queens District Attorney's Organized Crime and Rackets Bureau and the New York Health Care Fraud Task Force - which is composed of agents and detectives from the FBI, the NYPD, and other federal, state and local law enforcement entities, as well as investigators from the insurance industry. [read post]
29 Nov 2022, 6:35 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
3 Jan 2013, 12:46 pm
Since the Breach Notification Rule took effect, OCR’s announced policy has been to investigate all Large Breaches and such investigations have resulted in settlements or other corrective action in relation to various Large Breaches. [read post]
27 Aug 2013, 8:13 pm
The action will finalize plans to adopt these rules that the Administration previously announced last December, reported on by Solutions Law Press, Inc. in DOL Plans To Tighten Employment Protections For Disabled Veterans & Other Disabled Employees Signals Need For Businesses To Tighten Defenses. [read post]
22 Jul 2013, 10:34 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]
5 Nov 2013, 5:04 pm
The FCC has therefore decided that it is time to crack down on violations, and ominously, today's FCC Enforcement Advisory notes that "[o]ther investigations remain ongoing, and the Bureau will take further enforcement action if warranted." [read post]
