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24 Aug 2021, 2:00 am
This article highlights the laws concerning criminal history background check reports in California, after briefly discussing the decades-old federal Fair Credit Reporting Act (FCRA). [read post]
23 Sep 2009, 1:02 pm
The disclosures led both the House and Senate to vote to cut off funds to the organization, and the Census Bureau and the IRS have both announced they will no longer work with ACORN. [read post]
2 Dec 2010, 4:30 am
And the contention in Crager, that the Ohio Bureau of Criminal Investigation didn’t prepare the DNA report in anticipation that it would be used in litigation, is simply specious. [read post]
10 Oct 2009, 2:36 pm
Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
10 Apr 2013, 5:13 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]
1 Jan 2018, 9:20 pm
Excellent Regulators Seize Transformative Opportunities January 3, 2018 | Leah Wong, The Regulatory Review John Braithwaite draws on the experiences of the Federal Bureau of Investigation and an Australian consumer agency to describe what he deems the hallmark of regulatory excellence: the ability of regulators to seize opportunities that will transform industries or the public for good. [read post]
27 May 2015, 1:39 pm
The other carrier will pay $68 million, to include a minimum of $50 million for customer refunds, $12 million to pay state governments, and a $6 million federal fine. [read post]
28 Jul 2016, 9:30 pm
Department of Labor (DOL) investigation found that their employers, Restaurant Associates and its subcontractor, Personnel Plus, failed to pay the wages required of federal contractors, and that their actions violated both the McNamara-O’Hara Service Contract Act and the Fair Labor Standards Act. [read post]
21 Sep 2021, 6:50 am
Moreover, another concern for farm workers in Indiana and Illinois is that many of our local farm workers are employed at small farms that are not subject to federal oversight and investigation in the event of a serious or deadly accident. [read post]
24 May 2010, 8:02 pm
Here’s a brief summary from New York Times: Despite turmoil in the economy and high unemployment, crime rates fell significantly across the United States in 2009, according to a report released by the Federal Bureau of Investigation on Monday. [read post]
23 Oct 2018, 11:33 am
In addition to using the Dot Com Disclosures and Endorsements Guide, digital marketers may also find guidance in case reports resulting from FTC and state attorney general law enforcement actions and investigations, the results of competitor challenges brought through forums like the Council of Better Business Bureau’s National Advertising Division (NAD), and private litigation. [read post]
29 Apr 2014, 8:34 am
The change in practice allegedly resulted in 35 Sergeants under the age of 40 being appointed to the investigations bureau at the SFPD, despite the fact that the over-40 group was already deemed qualified. [read post]
8 Mar 2011, 12:43 pm
Finally Davis argues that, in making its ruling, the district court should not have relied on ballistics evidence supporting the prosecution’s theory that has now been discredited by the Georgia Bureau of Investigation. [read post]
17 Apr 2016, 4:00 am
Vetements Won’t Be Pouring Cold Water on Parody Raincoat https://t.co/oqbZZRAzAE -> Japanese Government Considering Copyright Law Revision to Eliminate Video Sites with Unauthorized Anime, Films https://t.co/4kLSKQBaEL -> Appeals Court Rules for Mississippi AG Over Subpoena of Google https://t.co/MjI3ORb3Qv -> Newspapers try to block Brave browser's ad-substitution business model https://t.co/ko2YKJ6bFA -> 'Telugu film character distinct from Bollywood character'… [read post]
5 Apr 2022, 9:00 am
Public court records and the Federal Bureau of Prisons can also be a source of information. [read post]
9 Mar 2018, 5:19 am
Attackers who once pretended to be executives directing subordinates to transfer money are using new techniques, including malicious software to break into email systems and redirect the payments, said Rick Alwine, a supervisory special agent with the Federal Bureau of Investigation’s Cyber Division. [read post]
4 Aug 2016, 11:39 am
Attackers who once pretended to be executives directing subordinates to transfer money are using new techniques, including malicious software to break into email systems and redirect the payments, said Rick Alwine, a supervisory special agent with the Federal Bureau of Investigation’s Cyber Division. [read post]
18 Jul 2015, 5:36 am
Charges for air ambulances, treatment of major traumas and almost any emergency room visit are flagged and investigated. [read post]
12 Jan 2024, 6:00 am
The Department of Justice is close to finishing an investigation into Apple that could soon result in an antitrust lawsuit, according to The New York Times. [read post]
2 Nov 2010, 7:25 am
(I note, here, the one important exception to this criticism: the creation of the Consumer Financial Protection Bureau. [read post]
