Search for: "SPECIAL INVESTIGATIVE SECTION SERVICES DEPARTMENT " Results 61 - 80 of 1,897
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19 Aug 2019, 11:58 am by Cynthia Marcotte Stamer
  The Department of Labor has not adopted and has indicated that it does not intend to adopt implementing regulations under Section 7(r). [read post]
30 Apr 2017, 1:03 pm by Benson Varghese
The Department of Justice’s Public Integrity Section specializes in investigating federal public corruption of both state and federal officials. [read post]
25 Feb 2011, 8:02 am by Matthew Grosh
 Section 39C of the Internal Revenue Code, which governs the adoption credit, explicitly requires the determination of special needs to come from the state. [read post]
20 Sep 2014, 6:26 pm by Jon Gelman
Investigative Reporter Mike Mason has this special report on these "Hidden Hazards. [read post]
12 Apr 2023, 8:59 am by jeffreynewmanadmin
The Department of Justice, recognizing this fact, is supporting and engaging some cases against the worst nursing home operators, under The False Claims Act, which allows individuals with information about fraudulent billing and certification to the Government to file a claim and seek the Governments investigation. [read post]
25 May 2023, 5:51 am by Asha Rangappa
As with Title I, Section 702 surveillance permits the Justice Department to require communications service providers to collect communications under the certified targeting procedures. [read post]
17 May 2023, 11:53 am by Benjamin Wittes
On Monday, the Justice Department released the Durham Report—the long-awaited account by Special Counsel John Durham of his investigation into the conduct of the 2016 Russia investigation. [read post]
12 Aug 2022, 4:24 am by Ashley Morgan
Based on the November 2017 guidance, the FDA determined that amniotic fluid falls under Section 351 of the Public Health Service (PHS) Act. [read post]
22 Apr 2024, 1:48 pm by Yosi Yahoudai
The Los Angeles County Fire Department received a call for service shortly after 9 p.m. for the crash and 15 passengers were transported to a hospital with minor to moderate injuries. [read post]
The public inquiry found that the UK Special Air Service was responsible for the killing of two Afghans in October 2023 and injured two children. [read post]
15 Dec 2011, 9:13 pm by Cynthia Marcotte Stamer
-based home health care provider agrees to pay more than $150,000 in back wages following US Labor Department investigation. [read post]
5 Jul 2011, 4:13 am
” ** Civil Service Law Section 76(4) was derived from Section 22(3) of the Civil Service Law of 1909 which, in pertinent part, provided that "Nothing herein contained shall be construed to repeal or modify any general, special, local law or charter provision relating to the removal or suspension of officers or employees in the competitive class of the civil service of the state or any city thereof. [read post]
3 Dec 2011, 3:57 pm
   The case was investigated by the FBI and HHS-OIG, and was brought as part of the Medicare Fraud Strike Force, supervised by the Criminal Division’s Fraud Section and the U.S. [read post]
20 Dec 2019, 9:34 am by Gordon Ahl
Stewart Baker shared a special edition of the Cyberlaw Podcast in which Bob Litt, David Kris and Bobby Chesney discuss the recent Justice Department inspector general’s report. [read post]
11 Aug 2015, 2:29 pm by Cynthia Marcotte Stamer
The Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury (collectively, the Departments) today (August 11, 2015) jointly released updated information about how the Departments plan to develop rules to implement the data reporting rules needed to implement the transparency provisions of section 1311(e)(3) of the Affordable Care Act with respect to non-Exchange coverage, including health insurance issuers offering group and… [read post]
29 Oct 2019, 6:00 am by David Kris
Intelligence and Law Enforcement Investigations When Robert Mueller was appointed as the special counsel, he was ordered to conduct “the investigation confirmed by then-FBI Director James B. [read post]
17 Nov 2012, 4:16 pm by John W. Arden
Previously, she was a Special Advisor to the Assistant Attorney General for Antitrust, chief of the Division’s Network & Technology Enforcement Section, and an attorney in its Merger Task Force and Transportation Energy & Agriculture Section. [read post]