Search for: "Federal Bureau Investigation" Results 8041 - 8060 of 8,733
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Sep 2014, 3:29 pm by Cynthia Marcotte Stamer
Employers and health plans also should review the existing preventive care coverage provided in their health plans to ensure compliance with expanded federal mandates enacted as part of the sweeping new federal health care reform law. [read post]
3 Dec 2011, 5:54 am by Cynthia Marcotte Stamer
Meanwhile, all employers and health plans also should review the existing preventive care coverage provided in their health plans to ensure compliance with expanded federal mandates enacted as part of the sweeping new federal health care reform law. [read post]
11 Aug 2021, 12:52 pm by Alvaro Marañon, Benjamin Wittes
”  And numerous federal statutes already criminalize making a variety of payments that are similar to ransomware payments. [read post]
2 Sep 2018, 7:30 pm
The Affair of the Sonic Weapons Attack has moved from the "he said-she said" stage through the reaction and grand gesture stage, through the solicitude for injury stages, through the scientific investigation and data gathering/analysis stage, to a new stage that may suggest the future course of events. [read post]
23 Feb 2010, 11:55 am by Cynthia Marcotte Stamer
  Coupled with increased enforcement emphasis by regulators, these expansions to HIPAA’s remedy provisions increase the risk that Covered Entities or business associates violating HIPAA face investigation and sanction. [read post]
2 Sep 2022, 2:00 pm by Arianna Morseau
Maintains current, accurate and complete records as required by federal, state and all regulatory agencies. [read post]
3 Aug 2015, 12:07 pm by Cynthia Marcotte Stamer
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
9 Apr 2009, 9:27 am
(Spicy IP) Opposing identical trade mark registrations (International Law Office)   Ireland Economic stimulus for intellectual property in Ireland (Patent Baristas)   Israel Adjudicator at Israel Patent Office rules on late filing of evidence (The IP Factor)   Japan Super accelerated examination (IP Frontline)   Kenya Kenya exercises power to deal with substandard batteries (Afro-IP)   Korea Determining reasonable remuneration for in-service inventions:… [read post]
27 Apr 2014, 12:57 pm by Cynthia Marcotte Stamer
OCR’s investigation further found Concentra had insufficient security management processes in place to safeguard patient information. [read post]
16 Sep 2024, 7:10 am by INFORRM
A libel claim brought against The Bureau of Investigative Journalism by a UK-based investment holding company which objected to reporting about its alleged links to a former president of Kazakhstan has been dropped after two years. [read post]
11 Apr 2011, 1:00 pm by McNabb Associates, P.C.
-EU Mutual Legal Assistance Agreement, specifically: identification of bank information, joint investigative teams, video-conferencing, expedited transmission of requests, assistance to administrative authorities, use limitations, confidentiality, and grounds for refusal. [read post]
14 Aug 2010, 7:39 am by Jeralyn
It is not necessary that the statement actually have that influence or be relied on by the Federal Bureau of Investigation, so long as it had the potential or capability to do so. [read post]
9 Jun 2023, 1:12 pm by Alexandra L. Arko
Cyberattacks are a growing threat, with children being among the most vulnerable of targets. [read post]
11 Feb 2008, 8:08 am
Beaver, No. 07-1381 "Convictions for participating in a price-fixing conspiracy, and making false statements to a federal law enforcement agent who was investigating that conspiracy, are affirmed over defendant's claims that the government failed to prove at trial that a price-fixing conspiracy existed, that he joined the conspiracy, or that he made false statements. [read post]
21 May 2019, 7:14 am by Phil Dixon
Memorandum from the North Carolina State Bureau of Investigation, Industrial Hemp/CBD Issues at 2. [read post]
21 Oct 2014, 5:16 am by Cynthia Marcotte Stamer
Stamer’s insights and articles have been published by the HealthLeaders, Modern Health Care, Managed Care Executive, the Bureau of National Affairs, Aspen Publishers, Business Insurance, Employee Benefit News, the Wall Street Journal, the American Bar Association, Aspen Publishers, World At Work, Spencer Publications, SHRM, the International Foundation, Solutions Law Press and many others. [read post]
2 Nov 2014, 12:33 pm by Cynthia Marcotte Stamer
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, inter [read post]
14 Mar 2023, 4:41 am by Seán Binder
  The committee has quietly abandoned its congressional investigation into whether former President Trump profited improperly from his presidency. [read post]
12 Mar 2008, 10:56 am
        On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
27 Jun 2011, 10:11 am by David Kravets
The contractors being investigated were not privy to classified information. [read post]