Search for: "Federal Bureau of Investigation, Criminal Justice Information Services Division, Acting Assistant Director of"
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19 Nov 2008, 12:44 am
Fifth, to assist the attorney general in managing the extraordinary resources and talents of the men and women at the Federal Bureau of Investigation, the Drug Enforcement Administration, the Immigration and Naturalization service, the Marshal service, and our other components to work smarter, seize the initiative, and be prepared for the challenges of the information age. [read post]
12 Apr 2018, 7:01 pm
Furthermore, collective bargaining agreements or other contracts or other federal, state or local laws also sometimes impose additional requirements for employers to pay higher “prevailing wages,” apply special rules for counting compensable work hours, and provide specified fringe benefits or other special compensation or protections or other wages, when the employer is a government contractor or subcontractor covered by the Service Contract Act,… [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
7 Jun 2022, 5:55 am
After the 2009 shooting at Fort Hood, Texas, for example, then-FBI Director Robert Mueller ordered two separate investigations: an internal FBI inquiry, and an independent review conducted by former FBI and CIA director William Webster. [read post]
24 Apr 2017, 5:08 pm
Violations of the Privacy Rule can carry stiff civil or even criminal penalties Pursuant to amendments to HIPAA enacted as part of the HITECH Act, civil penalties typically do not apply to violations punished under the criminal penalty rules of HIPAA set forth in Social Security Act , 42 U.S.C § 1320d-6 (Section 1177). [read post]
20 Sep 2010, 7:28 am
Under the terms of a separate settlement, the United States Department of Interior, Bureau of Indian Affairs (BIA), will begin a comprehensive investigation of the levels of uranium and other contaminants in the waste, soils and groundwater at the Tuba City Dump Site in Arizona. [read post]
24 Dec 2020, 8:30 pm
The ZOMBIE Act requires candidates to close campaign accounts within six months of not filing to run for reelection or another federal office. [read post]
18 Aug 2021, 6:00 am
FinCEN is a bureau of the U.S. [read post]
6 Dec 2009, 9:11 pm
Cason declared Tuesday, “I am not a criminal. [read post]
28 Jun 2013, 6:01 pm
” (Chief Justice Crampton, R. v. [read post]
12 Mar 2018, 12:42 am
Securities and Exchange Commission (“SEC”) issued further interpretive guidance to assist public companies in preparing disclosures about cybersecurity risks and incidents (the “2018 SEC Guidance”). [read post]
27 Dec 2018, 8:56 am
Department of Labor Wage and Hour Division (WHD) continuing its aggressive investigation and enforcement of minimum wage, overtime and other Fair Labor Standards Act (FLSA) and other wage and hour laws it used to recover more than $1.2 billion in back pay for workers over the past five years, Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care… [read post]
28 Mar 2022, 6:40 pm
Turner is a highly decorated veteran Special Agent and was the first woman named head of a Federal Bureau of Investigation (FBI) resident agency. [read post]
26 Feb 2021, 3:00 am
So, they are leveraging their commercial relationships with the companies to try to force them to act. [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 &… [read post]
7 Feb 2010, 6:37 pm
Earlier in 2009, Corn Plus paid a penalty totaling $150,000 to resolve a criminal water quality charge brought by the U.S. [read post]
7 Feb 2010, 2:25 pm
Earlier in 2009, Corn Plus paid a penalty totaling $150,000 to resolve a criminal water quality charge brought by the U.S. [read post]
3 Jun 2018, 2:18 pm
There exists no federal jurisdictional preemption. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:50 pm
-based company that provides dairy products, warehousing, and distribution services. [read post]
