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27 Jul 2015, 11:56 am
Under Code Section 6039D, businesses sponsoring group health plans are required to self-assess and pay excise taxes of up to $100 per day for each uncorrected violation of a specified list of federal health plan mandates by filing a Form 8928 when the business files its corporate or partnership tax return for the applicable taxable year. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
1 Mar 2011, 2:13 pm
The Special Investigations Squad in turn dispatched an officer to Representative McCarthy’s office. [read post]
18 Dec 2009, 2:34 am
 district attorney's vehicular crimes bureau. [read post]
10 Aug 2022, 4:45 am
When governments violate the Forced Labour Convention (No. 29), the tripartite ILO can investigate and make recommendations. [read post]
3 Feb 2019, 9:05 am
Strassel, “He Fought the Tort Bar — and Won; Thanks to a CEO’s persistence, a federal judge discovers massive lawsuit fraud,” Wall St. [read post]
17 Aug 2023, 2:57 am
The Bureau of Pr [read post]
19 Jul 2022, 9:01 pm
Shortly after Voyager’s announcement, the Federal Deposit Insurance Corporation (“FDIC”) announced that the agency is investigating how Voyager marketed itself to customers. [read post]
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was…
18 Apr 2011, 8:18 pm
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was dismissed, but here it is: “Gun owners should remember this vote when UT comes whining back to legislature to beg, cajole and whine for more money. [read post]
25 Jun 2008, 6:15 pm
Bureau of Investigation, No. 07-3511 A defendant's conviction for resisting arrest and assaulting federal officers does not necessarily preclude a civil claim based on the arresting officer's use of excessive force during the arrest. [read post]
14 Sep 2023, 6:00 am
It stifled innovation in the transportation sector (most of which was also federally regulated by the ICC and the Civil Aeronautics Board, created in 1938) and even allowed rates to be set by cartels (“rate bureaus”) immunized from antitrust law. [read post]
31 Jul 2017, 9:50 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
7 Aug 2017, 8:35 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
3 Feb 2020, 12:42 pm
Wednesday, February 5, 2020, at 10:00 a.m.: The House Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation, featuring FBI director Christopher Wray. [read post]
7 Jun 2022, 5:55 am
After the 2009 shooting at Fort Hood, Texas, for example, then-FBI Director Robert Mueller ordered two separate investigations: an internal FBI inquiry, and an independent review conducted by former FBI and CIA director William Webster. [read post]
26 May 2016, 12:05 pm
With OCR Enforcement Data already showing Access Rule violations among the top 5 issues in cases investigated by OCR every year since HIPAA took effect in 2003, Covered Entities can expect OCR to include Access Rule violations among the Privacy Rule violations OCR likely will target as it continues to ramp up its HIPAA audit, investigation and enforcement efforts. [read post]
28 Jun 2012, 1:20 pm
On November 12, 2008, after codefendant City of Modesto had noticed the depositions of five of the six juvenile witnesses, counsel for the state sent two investigators, both special agents from the Bureau of Investigation of the Department of Justice, to interview four of the juveniles. [read post]
25 Mar 2013, 9:01 pm
At least one online service takes Bitcoins as payment for illegal drugs, according to a Federal Bureau of Investigation (FBI) report issued last year. [read post]
25 Feb 2013, 11:49 am
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]
12 Oct 2017, 4:22 pm
Within 180 days of the date of this order, and every 2 years thereafter, the Secretary of Health and Human Services, in consultation with the Secretaries of the Treasury and Labor and the Federal Trade Commission, shall provide a report to the President that: (a) details the extent to which existing State and Federal laws, regulations, guidance, requirements, and policies fail to conform to the policies set forth in section 1 of this order; and (b) identifies actions that States or… [read post]
