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24 Apr 2022, 2:04 am
When commercial trucks carry household items or passengers, the carrier must produce a comprehensive report with the Bureau of Investigation and Enforcement of the California Public Utilities Commission within 30 days. [read post]
11 Dec 2015, 10:18 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
14 Dec 2011, 6:38 pm
As a National Bureau of Economic Research study found, about 25 percent of Americans could not come up with $2,000 in a 30-day period. [read post]
29 Feb 2016, 11:58 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
14 Jun 2009, 9:41 pm
Request #4: Documents on an Investigation Lake also challenged the City for denying his request for documents regarding an unfinished investigation of a shooting. [read post]
15 Sep 2015, 5:37 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
26 Dec 2013, 9:49 pm
EBSA Updates Guidance On Fee Disclosure Requirements For 401(k) Plan Brokerage Window Arrangements Federal Mandate That Employer Health Plans Must Cove [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
The Indian Satellite Saga and Retaliation: Recognizing the Supreme Court of India’s Judgment Abroad?
24 Jun 2024, 7:03 pm
Meanwhile, the Indian Central Bureau of Investigation filed a First Information Report against Devas and the officers of Devas and Antrix for corruption in 2015.[9] Antrix initiated proceedings to wind up Devas in 2021 at India’s National Company Law Tribunal (NCLT). [read post]
22 Sep 2022, 3:25 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
17 May 2018, 9:01 pm
The two cases have become inextricably linked in one of the most consequential periods in the history of the bureau. [read post]
9 Jan 2019, 12:02 pm
The Board also applies, so far as practicable, the Federal Rules of Evidence (FRE), and frequently seeks guidance from the Federal Rules of Civil Procedure (FRCP). [read post]
17 Apr 2012, 10:05 pm
The Morgan Keegan investigation and settlement highlights the readiness of the EBSA to enforce these requirements against broker or other service providers who abuse these rules. [read post]
9 Nov 2009, 12:00 am
Raffanello was charged with obstructing an SEC case, destroying records in a federal investigation and conspiracy for his work at Stanford's Fort Lauderdale, Fla., office. [read post]
18 Nov 2016, 3:26 pm
His November 16, 2016 final order in National Federation of Independent Business v. [read post]
11 Apr 2019, 4:21 am
Stamer also is widely recognized for her extensive work and leadership on leading edge health care and benefit policy and operational issues including meaningful use and EMR, billing and reimbursement, quality measurement and reimbursement, HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other information privacy and data security rules and many other concerns. [read post]
11 Jun 2014, 11:45 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
16 Sep 2009, 1:32 am
Raffanello was charged with obstructing an SEC case, destroying records in a federal investigation and conspiracy for his work at Stanford's Fort Lauderdale, Fla., office. [read post]
6 Mar 2023, 5:00 am
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
