Search for: "Federal Bureau Investigation"
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4 Oct 2010, 7:42 am
The type of potential damage varies depending on the waste, explained hazardous waste enforcement officer John Schofield, who conducted some of the local investigations. [read post]
2 Dec 2007, 1:55 pm
The federal OCA can be contacted here. [read post]
11 Jan 2013, 2:49 pm
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]
21 Apr 2016, 10:07 am
OCR initiated its investigation of Raleigh Orthopaedic after receiving a breach report on April 30, 2013. [read post]
21 Apr 2016, 10:07 am
OCR initiated its investigation of Raleigh Orthopaedic after receiving a breach report on April 30, 2013. [read post]
19 Oct 2016, 1:04 pm
ERISA Civil Monetary Penalties Effective 8/16/2016 The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 requires federal agencies to increase the amounts of civil monetary penalties annually for inflation. [read post]
5 Oct 2022, 4:11 am
In August 2020, CMS lifted the hold on administrative audits and both Unified Program Integrity Contractors (UPICs) and Medicare Administrative Contractors (MACs) have resumed their medical review audits and investigations of aquatic therapy claims billed to Medicare. [read post]
17 Dec 2021, 7:51 am
We’re particularly eager for candidates who are able to educate the next generation in what we see as a seamless web of tribal, federal, and international law concerning Indigenous Peoples. [read post]
16 Aug 2018, 9:06 am
Further, none of these arrangements were memorialized in contracts until the NLRB began to investigate. [read post]
19 Nov 2008, 12:44 am
For the next 12 years, I investigated and prosecuted official corruption on the local, state and federal levels. [read post]
17 Jan 2013, 4:12 pm
OCR even prior to the regulations has aggressively investigated and enforced the HIPAA requirements. [read post]
25 Oct 2010, 10:35 am
Senator Rockefeller Releases Investigative Report, Requests Information from Credit Card Companies and issues a Supplemental Report The Senate Commerce Committee was one of the first federal bodies to express concern with certain advance consent marketing practices. [read post]
11 Mar 2017, 6:47 pm
” Further, the order states that the “Attorney General has reported to me that more than 300 persons who entered the United States as refugees are currently the subjects of counterterrorism investigations by the Federal Bureau of Investigation. [read post]
9 Aug 2019, 7:41 am
They support creating a new, consumer privacy-focused federal agency. [read post]
26 Sep 2011, 3:32 am
Coupled with growing scrutiny and challenges to businesses efforts to avoid employment-related liability and obligations through the use or workers that the business characterizes as non-employees by other federal and state agencies and plaintiff attorneys, the Settlement Agreement announcement is another sign that businesses using workers who are not employees need to be prepared to defend their worker classification and the legality of their dealings with these workers under… [read post]
25 Jun 2007, 2:24 am
When a criminal defendant charges that a federal agent carried out an unreasonable search or seizure, we do not view that claim as an as-applied challenge to the constitutionality of the statute appropriating funds for the Federal Bureau of Investigation. [read post]
22 May 2012, 11:56 am
National Central Bureau (USNCB). [read post]
15 Aug 2009, 2:25 am
Federal Bureau of Investigation statistics bear out the need for augment current protections. [read post]
28 Jul 2021, 4:42 pm
Calling the DOJ and FTC to enforce the antitrust laws vigorously The Order calls on the federal antitrust agencies, the Department of Justice (DOJ) and Federal Trade Commission (FTC), to enforce the antitrust laws vigorously. [read post]
31 Jul 2015, 6:46 am
Federal: Billionaire Donors Bypass K StreetRoll Call – Kate Ackley | Published: 7/29/2015 The most politically generous billionaires invest almost unlimited personal resources in supporting federal candidates and super PACs. [read post]
