Search for: "Investigation of Possible Violation of the Civil Service Law"
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30 Aug 2021, 3:10 pm
In a criminal case, it is the law enforcement and prosecutors who are responsible for investigation and filing of the case. [read post]
3 Jul 2014, 4:01 am
§211 of the Retirement and Social Security Law sets out the earning limitations with respect to the employment of retired persons without diminution of his or her pension payments while §212 of the Retirement and Social Security Law provides that there are no limitations on the amount a retired public employee returning to public service may earn on or after the calendar year in which he or she attains age sixty-five.The case was investigated by… [read post]
19 Dec 2022, 5:58 pm
Attorney’s Office for the District of Colorado announced an agreement to resolve an investigation into allegations that the Denver Police Department (DPD) discriminated on the basis of national origin against LEP individuals in violation of Title VI of the Civil Rights Act of 1964. [read post]
1 Nov 2012, 11:04 am
According to officials with the Justice Department, more than a hundred other companies are currently under investigation for possible FCPA violations. [read post]
19 May 2011, 5:39 pm
The investment bank and Bear Stearns are under investigation for possible tax, antitrust, and securities-related violations related to “the sale or bidding of guaranteed investment contracts and derivatives to municipal issuers. [read post]
9 Feb 2022, 4:31 pm
Penalties Facing Doctors Convicted of Violating the Federal Physician Self-Referral Law Under the Stark Law, upon conviction of each violation involving a referral or claim faces a $15,000 civil money penalty. [read post]
21 Jul 2015, 4:07 pm
Given the possible power of civil liability to push manufacturers into addressing law enforcement’s concerns, we thought, as a public service, we would do some preliminary research on the possible exposure manufacturers and service providers might have under current law if they do not retain some ability to assist law enforcement and intelligence agencies by providing decrypted communications in response to lawful… [read post]
30 Mar 2020, 8:36 am
Enlarge (credit: Jamie Grill / Getty) A federal court in Washington, DC, has ruled that violating a website's terms of service isn't a crime under the Computer Fraud and Abuse Act, America's primary anti-hacking law. [read post]
24 Mar 2013, 10:58 am
Congress should allocate additional fiscal resources to Protection and Advocacy agencies to monitor hospitals, medical establishments and other medical entities, train provider groups, and investigate potential violations of the civil and human rights of individuals with disabilities in regards to due process protections within health care settings. [read post]
19 Apr 2022, 12:37 pm
Citizenship & Immigration Services, 2022 WL 1020379 (2d Cir. [read post]
17 Nov 2015, 9:22 am
The investigation focused on possible violations of Title VII of the Civil Rights Act of 1964, which prohibits discrimination on the basis of sex and other factors. [read post]
15 Sep 2014, 6:05 pm
(McGraw-Hill) have the right under state law to inspect the company’s books for evidence of possible violations in the ratings for mortgage-backed securities, a New York appellate court has held. [read post]
29 Apr 2019, 7:21 am
Based on the signed authorization for Union dues, we believe it is a violation of the Right-to-Work law. [read post]
30 Jul 2015, 4:00 am
In this post, we take a look at a different possible theory of liability: the civil terrorism remedies provision of the Antiterrorism Act (18 USC § 2333). [read post]
27 Jul 2022, 4:15 pm
It is about how the Justice Department should restore the rule of law in the aftermath of an insurrection. [read post]
13 Feb 2012, 3:40 pm
Probes Possible Interest-Rate Collusion Among Banks). [read post]
6 Apr 2021, 10:58 am
The post Lodging Fund REIT III Update on Investigation appeared first on The White Law Group. [read post]
29 Oct 2016, 11:49 am
Full disclosure: We know Director Comey personally and one of us has worked with him in prior government service. [read post]
29 Oct 2019, 6:00 am
First, the FBI is a security service, with combined law enforcement and intelligence/counterintelligence functions. [read post]
15 May 2013, 5:53 am
Secret Service, 816 F. [read post]
