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27 Mar 2017, 9:24 am
Opposition lawmakers are capitalizing on both FBI Director James Comey’s testimony that the bureau is investigating any links between Russia and the Trump presidential campaign and allegations that the White House is soft on Moscow. [read post]
4 Jun 2020, 1:44 pm
It is important to also note that last week U.S Attorney General William Barr announced a parallel federal civil rights investigation into the death of Mr. [read post]
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
26 Apr 2017, 6:14 pm
Investigate all potential violations of its HIPAA policies and procedures and notify OCR in writing within 30 days of any violation. [read post]
28 Feb 2020, 6:55 am
Equal Employment Opportunity Commission, 19-446, involves the EEOC’s authority to continue investigating a discrimination claim after the commission issues the charging party a right-to-sue letter and the charging party pursues private litigation. [read post]
2 Feb 2021, 8:57 am
Yet investigative analysis has produced credible evidence linking U.S. [read post]
12 Sep 2010, 8:57 am
Upcoming speaking engagements: September 28, 2010: Financial Crimes and Digital Evidence Conference in Eugene, Oregon. ...sponsored by the Oregon Department of Justice, the United States Attorney's Office for the District of Oregon, the Federal Bureau of Investigations, the Oregon Department of Public Safety Standards and Training, and the Southern Oregon Financial Fraud and Security Team. [read post]
9 Mar 2012, 7:40 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]
17 May 2020, 4:39 pm
The operator of E-Station, a supplier of EV charging equipment, is seeking $350,000 in general damages as well as aggravated and special damages, his claim filed in the federal court states. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
See the Bureau's press release here. [read post]
31 Oct 2023, 5:17 am
Section 922(g)(8), like many federal prohibitions, amounts to a total denial of the right for certain people. [read post]
1 Oct 2021, 10:08 am
In the United States, the Federal Bureau of Investigation has also faced multiple lawsuits concerning sexual misconduct and discrimination. [read post]
20 Dec 2021, 4:44 pm
This resolution represents the third largest payment to resolve a HIPAA investigation in OCR history. [read post]
17 Jul 2017, 9:32 am
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
24 Jul 2017, 2:11 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]
22 Jul 2021, 6:55 am
This was remarkably convenient for federal law enforcement. [read post]
26 Jun 2017, 9:27 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]
20 Jan 2012, 6:34 am
Anti-Competitive Agreements Australia: Korean Air Admits to Price Fixing on Freight out of Indonesia On 30 November 2011, Australia’s Federal Court fined Korean Air A$5.5 million for price fixing, after it admitted to engaging in a cartel for fuel and security surcharges from May 2003 until February 2006. [read post]
22 Sep 2023, 5:55 am
Six Unknown Named Agents of Federal Bureau of Narcotics or 42 U.S.C. [read post]
20 Dec 2010, 9:45 am
The FY 2011 Budget Request also sustains FY 2010 appropriations increases of over 21% for Bureau of Indian Affairs-funded public safety and law enforcement efforts and includes an additional $19 million to support 81 new FBI positions (45 agents) to investigate violent crimes in Indian Country. [read post]
