Search for: "Federal Bureau Investigation"
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19 May 2017, 1:01 am
The Federal Bureau of Investigation saw Malcolm as a subversive and initiated efforts to undermine his influence. [read post]
20 Jan 2014, 1:04 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
13 May 2022, 6:55 am
And because passage of the bill was strongly criticized by the Department of Justice and the Federal Bureau of Investigation, there could be significant interagency fighting about the scope and content of the proposed rulemaking. [read post]
5 Sep 2023, 12:16 pm
” The FTC’s ongoing investigation of PBMs means that FTC actions in this area might not be confined to merger challenges. [read post]
21 Dec 2021, 12:50 pm
Census Bureau, which released its latest data in August. [read post]
4 Aug 2021, 8:54 am
State Media has criticised the Professional Teachers Union leading to statements from the Education Bureau announcing it would stop working with the pro-democracy group. [read post]
20 Aug 2017, 3:29 pm
Her experience encompasses leading and supporting the development and defense of innovative new 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]
8 Aug 2018, 1:32 am
In the event of traffic accidents that display a cross-border element, the injured party may also approach the compensation body in his country of residence established in accordance with the Motor Insurance Directive or the Bureau in the accident state according to the Green Card System. [read post]
19 Mar 2019, 7:24 am
But there is still no such crime as “sextortion” at the federal level—and the federal government still does not keep data on incidents of sextortion. [read post]
28 Jun 2013, 6:01 pm
.) ___________________ “A report that someone is under investigation or that they have been arrested for, or charged with, a criminal offence is not considered the ‘equivalent of saying that the person has committed the crime unless there is something in the language of the report that suggests the plaintiff’s guilt’ … However, reports of arrest or charges will be capable of conveying a defamatory meaning, ‘where it is stated, either directly or by clear… [read post]
22 Jun 2012, 2:08 pm
Under the leadership of the Obama Administration, the EEOC and other federal agencies have embraced this charge and have sigificantly stepped up enforcement of the ADA and other federal discrimination laws. [read post]
26 Sep 2010, 11:18 am
Data from the Federal Bureau of Investigation’s Uniform Crime Reports and the Compendium of Federal Justice Statistics show that approximately 99 out of every 100 marijuana arrests in the U.S. are made under state law, rather than under federal law. [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
26 Jun 2007, 2:28 am
Source: New York Legislative Retrieval Service (LRS) June 24, 2007. [read post]
27 Sep 2021, 12:59 pm
The committee will hear testimony from John Cohen, coordinator for counterterrorism at Department of Homeland Security; Brad Wiegmann, deputy assistant attorney general in the National Security Division at the Department of Justice; and Timothy Langan, assistant director of the Counterterrorism Division at the Federal Bureau of Investigation. [read post]
26 Mar 2021, 8:27 am
The commission envisioned that the bureau would be “the government statistical agency that collects, processes, analyzes, and disseminates essential statistical data on cybersecurity, cyber incidents, and the cyber ecosystem to the American public, Congress, other federal agencies, state and local governments, and the private sector. [read post]
2 Dec 2019, 6:16 am
The purpose of the USML is to ensure that the federal government keeps a tight leash on all sales of sensitive military technology or other weapons that could threaten national security if found in the wrong hands. [read post]
12 Nov 2021, 7:52 am
Duties include: (1) Reviewing and negotiating contracts and government grants; (2) Researching and drafting tribal ordinances; (3) Advising the Tribal Council and Chairman; (4) Coordinating litigations and investigations; and (5) Handling employment matters. [read post]
21 Mar 2024, 2:29 pm
Or, if not sins, then federal civil violations. [read post]
9 Sep 2013, 9:01 pm
A 2009 study by the National Consumer Law Center found that credit agencies were conducting investigations in an “automated and perfunctory manner. [read post]