Search for: "Federal Bureau Investigation"
Results 8521 - 8540
of 8,733
Sorted by Relevance
|
Sort by Date
22 Sep 2020, 7:24 am
American Federation of State County And Municipal Employees Council 31 ), although some cases suggest that stare decisis remains a strong, albeit sometimes messy, concept for the Roberts court (see, e.g., June Medical Services L.L.C. v. [read post]
29 Apr 2021, 5:01 am
In their recently published NATO Strategic Communications Centre Of Excellence paper, Henrik Twetman and Gundars Bergmanis-Korats took “a closer look at data brokers and the data industry to investigate how the commercial availability of data can be exploited and lead to security issues for military organisations such as NATO and its Allies. [read post]
25 Mar 2016, 12:58 pm
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]
31 Jul 2013, 5:10 pm
Consequently, in the event of a plan loss, Labor Department investigators typically request documentation of this credentialing and bonding early in the investigation. [read post]
16 Sep 2013, 3:21 pm
Stamer’s experience includes extensive work advising, representing and training health plan, health insurance, health IT, health care and other clients on HIPAA and other privacy, data protection and breach and other related matters and represents and advises these and other clients in responding to OCR Privacy and Civil Rights and other HHS agencies, Labor Department, IRS regulations, investigation, enforcement and other compliance, public policy,… [read post]
2 Mar 2016, 5:00 pm
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]
25 Mar 2016, 12:58 pm
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]
5 Mar 2013, 1:51 pm
Since the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
18 May 2023, 9:01 pm
” In 2021, the Federal Bureau of Investigation reported extortion, identity theft, and personal data breaches as three of the top five cybercrimes. [read post]
20 Aug 2020, 9:20 am
The FCRA Applies—Even During a Pandemic Don’t ignore federal and state background check laws while waiting for the dust to settle on this pandemic! [read post]
23 Jan 2013, 8:13 am
She also represents clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well as a state legislatures attorneys general, insurance, labor, worker’s compensation, and other agencies and regulators. [read post]
25 Apr 2018, 11:57 am
There are other requirements for “investigative consumer reports” (those based on interviews of the individual’s friends, neighbors and associates) and employers regulated by the Department of Transportation. [read post]
31 May 2020, 4:22 pm
The complaint filed at a New York federal court in January sought at least $50 million in damages from Clinton for harming the reputation of then Democratic presidential hopeful Gabbard by saying Russians were grooming one of the Democratic presidential candidates for a third-party bid. [read post]
31 May 2014, 9:07 am
Becky is an advocate for employee benefits in the legislative arena regularly testifying at the Texas State Capitol and engaging our federal elected officials on insurance related matters. [read post]
7 Sep 2020, 8:23 pm
” Those industries included: A limited number of professionals (doctors, dentists, psychologists, veterinarians, lawyers, architects, engineers and accountants); broker dealers, investment advisers, direct salespersons, private investigators, and commercial fishermen; a limited number of professional service providers (marketing contractors, human resources administrators, travel agents, graphic designers, grant writers, fine artists, enrolled tax agents, and payment processing… [read post]
21 Mar 2010, 12:19 pm
Federal inspections at the marinas’ bulk storage facilities in December 2009, found numerous violations including: The facilities had no SPCC plans and inspections and tests required by federal regulations were not in accordance with written procedures and were not maintained for three years. [read post]
19 Oct 2015, 8:46 pm
., Federal, State or local minimum wage), free and clear at least twice monthly during the entire certified period of employment. [read post]
16 May 2019, 7:55 am
John Elwood reviews Monday’s relists. [read post]
4 Nov 2018, 10:56 am
Appendix – Some Federal Court Decisions on Confounding 1st Circuit Bricklayers & Trowel Trades Internat’l Pension Fund v. [read post]
4 Apr 2012, 6:39 am
Department of Justice, Federal Bureau of Investigation) Law Technology News – April 2012 Digital Issue - bit.ly/H8rdo7 (LTN) Predictive Coding Technology Providers - bit.ly/HKRvOE (@ComplexD) Procure Secure: A Guide to Monitoring of Security Service Levels in Cloud Contracts - bit.ly/HbHGgy (ENISA) Technology-Assisted Document Review: Is It Really Defensible – Richmond Journal of Law & Technology (PDF) –… [read post]