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15 Jul 2012, 8:04 pm
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, Modern and many other national and local publications. [read post]
10 Jul 2012, 6:41 pm
Her publications and insights on these and other related topics appear in the Health Care Compliance Association, American Bar Association, Atlantic Information Service, Bureau of National Affairs, World At Work, SHRM, The Wall Street Journal, Government Institutes, Inc. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
Also looking into this financial matter is the US Federal Bureau of Investigation. [read post]
10 Jul 2012, 9:18 am
Copyright © 2012 The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com By Philip Gordon and Lauren Woon The story went viral, and legislators around the country caught the virus. [read post]
7 Jul 2012, 9:26 pm
Following an EBSA investigation, EBSA accused NRECA of violating NRECA by selecting itself to act as the administrator of various association employee benefit plans and arranging for the NRECA to receive unreasonable compensation for these services which NRECA set without the use of independent parties to prudently verify the appropriateness of the selection or compensation arrangements. [read post]
2 Jul 2012, 7:32 pm
About Solutions Law Press, Inc. [read post]
28 Jun 2012, 1:20 pm
Page 4} Nacht & Lewis Architects, Inc. v. [read post]
26 Jun 2012, 3:02 pm
Over the course of the investigation, OCR found evidence that DHSS did not have adequate policies and procedures in place to safeguard ePHI. [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]
18 Jun 2012, 11:50 am
Stamer available including: NY AG Nails Group Health, Inc. [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 11:30 am
As the article (available here) explained, the Commission "is taking its cue from criminal authorities, studying statistical formulas to trace connections, creating a powerful unit to cull tips and assign cases and even striking a deal with the Federal Bureau of Investigation to have agents embedded with the regulator. [read post]
14 Jun 2012, 4:03 pm
Eastern Airlines Inc. and no circuit has since followed suit. [read post]
10 Jun 2012, 1:09 pm
Some investigators concluded that herpes caused cancer: In other words, they thought the association was causal. [read post]
7 Jun 2012, 9:00 pm
The Consumer Financial Protection Bureau (CFPB) issued a final rule establishing procedures for its investigations of potential violations of federal consumer financial law. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
5 Jun 2012, 7:22 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas P. [read post]
