Search for: "Federal Bureau Investigation"
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12 Sep 2018, 6:41 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
20 Sep 2021, 1:01 pm
Conducting this analysis within the scope of attorney-client privilege helps protector limit the discoverability of sensitive discussions and work product in the event of a Labor Department investigation or litigation. [read post]
21 May 2021, 10:23 am
We investigate papers in top economics journals and National Bureau of Economic Research (NBER) working papers over the past few years, considering both U.S. and international evidence. [read post]
30 Jan 2018, 8:47 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
4 Mar 2014, 5:50 pm
In the case of these and many other federal health plan rules, this includes an often overlooked obligation imposed under Internal Revenue Code § 6039D to self-identify, self-report and pay excises taxes under that provision in the event of a violation, as well as traditionally applicable ERISA exposures for violating federal benefit and coverage mandates. [read post]
18 May 2018, 11:02 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
6 May 2022, 9:14 am
The Consumer Financial Protection Bureau (CFPB) rule would allow consumers to easily share their financial data with third-parties. [read post]
14 Jun 2016, 6:26 am
While the FCC has some, relatively limited, experience dealing with online privacy concerns, another federal agency – the Federal Trade Commission – has extensive experience. [read post]
18 Nov 2019, 1:54 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
23 Mar 2018, 8:09 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
19 Apr 2012, 1:52 pm
” “Sovereign Citizens A Growing Domestic Threat to Law Enforcement“, Federal Bureau of Investigation FBI’s Counterterrorism Analysis Section, FBI Law Enforcement Bulletin, September 2011, found online on April 19, 2012 at http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/september-2011/sovereign-citizens . [read post]
22 Apr 2019, 8:22 am
.: The Reiss Center on Law and Security and the NYU Program in International Relations will host Jason Rezaian, the former Tehran Bureau Chief for the Washington Post, for a discussion on his new book, “Prisoner: My 544 Days in an Iranian Prison. [read post]
8 Jul 2014, 9:23 am
In Canada, the Federal Court of Appeal in BMG Canada v Doe (2005) held that copyright owners had an equitable right to get subscriber information where they had a legitimate and bona fide claim, subject to balancing the claim against subscribers’ privacy considerations. [read post]
29 Oct 2007, 4:38 am
This guide was prepared from actual investigations involving child victims, as well as investigations where law enforcement officers posed as children. [read post]
9 Mar 2016, 5:06 pm
” With a USA Today report attributing more than 40 percent of data breaches to the healthcare industry over the last three years 91 percent of all health organizations having reporting breaches over the last two years, OCR has made clear that it intends to zealously investigate and enforce the Security Rules against Covered Entities that violate the Security Rules against Covered Entities that fail to take suitable steps to safeguard the security of PHI as required by the HIPAA… [read post]
9 Mar 2016, 5:06 pm
” With a USA Today report attributing more than 40 percent of data breaches to the healthcare industry over the last three years 91 percent of all health organizations having reporting breaches over the last two years, OCR has made clear that it intends to zealously investigate and enforce the Security Rules against Covered Entities that violate the Security Rules against Covered Entities that fail to take suitable steps to safeguard the security of PHI as required by the HIPAA… [read post]
23 Jul 2019, 4:30 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
27 Sep 2022, 5:01 am
The nations of the world agreed to politically binding norms for cyber conduct just in time to have them undermined by the Russian invasion of Ukraine. [read post]
6 Apr 2016, 12:59 pm
” According to AFP, the unity government ordered the Central Bank and the Audit Bureau to freeze state accounts except to issue salaries for government workers. [read post]
