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13 Apr 2017, 8:12 am
Morgenthau; for four years he served as the deputy or first deputy commissioner in the Department of Investigation in the administration of Mayor John V. [read post]
5 Mar 2010, 2:45 am
FORCES (90%); ORGANIZED CRIME (90%); US FEDERAL ...... [read post]
28 Sep 2020, 10:02 am
.: The Senate Judiciary Committee will hold a third hearing on oversight of the Crossfire Hurricane Investigation. [read post]
6 Jul 2021, 12:14 pm
Department of State’s Bureau of Near Eastern Affairs; David Makovsky, director of the Koret Project on Arab-Israeli relations; and James Jeffrey, chair of the Wilson Center’s Middle East Program. [read post]
17 Nov 2008, 6:39 pm
Mukasey, No. 072068, 081942, 081112 Petitions for review of decisions canceling removal are granted and orders of the Board of Immigration Appeals are vacated where: 1) a second conviction for simple controlled substance possession under state law is not a felony under the Controlled Substances Act because the offense of conviction did not proscribe conduct punishable as a felony as it did not correspond in any meaningful way with the federal crime of recidivist possession even if it could… [read post]
17 Apr 2023, 6:10 am
Agencies investigate and collect facts unlike courts. [read post]
17 Apr 2023, 6:10 am
Agencies investigate and collect facts unlike courts. [read post]
15 May 2014, 10:00 am
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, Mo [read post]
22 Apr 2016, 11:46 am
Russia’s latest military movements in Syria have renewed concerns at the White House regarding the country's intentions. [read post]
9 Oct 2013, 6:44 pm
It took two orders from the federal judge and a threat of contempt before prison officials released him Oct. 1. [read post]
23 Jan 2023, 5:31 am
Since late 2019, TikTok has been under a secretive national security investigation conducted by the Committee on Foreign Investment in the United States. [read post]
23 Mar 2020, 1:28 pm
As an example, in 2014 the Federal Bureau of Investigation had a “takedown” of more than twenty individuals and agencies for Medicaid fraud in the District of Columbia. [read post]
23 Feb 2024, 4:34 am
Cellebrite moves into 2024 well positioned to execute on its strategic priorities with an expanded Case-to-Closure platform that enables us to address the end-to-end digital investigative needs of our public and private sector customers. [read post]
22 Mar 2016, 6:57 am
OCR’s investigation discovered that Feinstein’s security management process was limited in scope, incomplete, and insufficient to address potential risks and vulnerabilities to the confidentiality, integrity, and availability of ePHI held by the entity. [read post]
9 Sep 2019, 1:17 pm
.: The Brookings Institution will host an event titled “Protecting Information Privacy: Challenges and Opportunities for Federal Legislation. [read post]
7 Dec 2009, 5:10 am
 RESOURCES (75%); TAX FRAUD (75%); SPECIAL INVESTIGATIVE  ... ... [read post]
15 Dec 2011, 8:34 am
According to the latest available statistics from the Federal Bureau of Investigation, the number of violent crimes has dropped almost 35% in the past 20 years, which means prosecutors have far fewer occasions to seek the death penalty. [read post]
1 Aug 2017, 2:34 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
26 Jun 2012, 1:35 pm
Businesses wishing to accelerate their ability to deduct the value of nonqualified stock or other property transferred to an employee or contractor as compensation for services and employees and independent contractors anticipating the need to make a Section 83(b) election to minimize income tax on property to be received as compensation for service subject to a substantial risk of forfeiture which the recipient expects to grow in value may find sample language contained in… [read post]
16 May 2017, 7:48 am
Supreme Court in Kindred held that the Kentucky Supreme Court’s clear-statement rule violates the Federal Arbitration Act (FAA) by singling out arbitration agreements for disfavored treatment. [read post]
