Search for: "Investigation of Possible Violation of the Civil Service Law"
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9 Apr 2022, 3:01 am
Swalwell alleges that the defendants violated federal civil rights laws–including the Ku Klux Klan Act–when they conspired to interfere with the Electoral College Count on Jan 6. [read post]
17 May 2023, 9:46 am
Announcing the settlement, the government explained that Facebook’s algorithms violated federal fair housing laws. [read post]
27 Jan 2012, 10:56 am
Securities and Exchange Commission, said that not every failure was a violation of the law. [read post]
15 May 2018, 9:00 am
Criminal penalties are possible. [read post]
22 Dec 2020, 6:31 am
Contact an NYC civil service job defense lawyer today at 646-580-6675. [read post]
11 Apr 2019, 7:40 am
This is evidenced and supported by Ohio’s civil service laws which establish a meritocracy. [read post]
14 Apr 2023, 5:16 am
” The four functional commands, in contrast, “operate world-wide across geographic boundaries and provide unique capabilities to geographic combatant commands and the armed services. [read post]
4 Sep 2020, 5:14 am
Office of Special Counsel to investigate possible federal Hatch Act violations by the Trump Administration during last month's Republican National Convention. [read post]
26 May 2016, 1:57 pm
For more information about my competition law services see: competition law services. ___________________ To contact me about a potential legal matter see: contact For more regulatory law updates follow me on Twitter: @CanadaAttorney [read post]
18 Oct 2016, 5:05 pm
The government had alleged that NAHC and two individuals had violated the False Claims Act by submitting or causing the submission of claims to government health care programs for unnecessary rehabilitation services. [read post]
18 Jul 2019, 10:08 am
§ 1320a-7a, or any other conduct—such as conduct that might violate civil or administrative laws—that does not clearly fall within the scope of offenses” requiring mandatory disclosure under 45 C.F.R. [read post]
16 Oct 2015, 12:40 pm
To start, civil rights groups have raised several legal concerns. [read post]
24 Jul 2014, 4:34 am
There are both civil and criminal penalties for violations of the EAR and the sanctions regime: up to $1 million and 20 years in prison for criminal violations; up to $250,000 or twice the value of the prohibited transaction for each civil violation; and the potential denial of export privileges. [read post]
30 Aug 2012, 7:03 am
Indest III, P.A. - The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
7 Dec 2010, 8:00 am
A unanimous Court last week (with Justice Kagan recused) issued a surprisingly brief, even curt, ruling on municipal liability for civil rights violations. [read post]
26 Feb 2021, 3:26 pm
POGO also references an August 2011 law enforcement memo related to a DLA employee’s complaint, obtained through a FOIA request, which pointed to “the revolving door between the military and ADS as a possible source of influence. [read post]
7 Aug 2012, 1:16 pm
It shows that the law can be enacted with serious, but balanced penalties for violations. [read post]
5 Jul 2018, 11:23 am
Department of Financial Services, the Department denied me, a restored felon, a license to sell life and health insurance. [read post]
28 Dec 2020, 10:19 am
From an enforcement standpoint, COVID-19 greatly impeded the Federal government’s ability to investigate and prosecute civil and criminal violations of law. [read post]
9 Dec 2014, 12:55 pm
Additionally a civil qui tam lawsuit filed by whistleblower, Michael Epp, a former Director of Supreme GmbH’s Commercial Division and Supply Chain, exposed Supreme Group and its subsidiaries for allegedly violating the FCA by overcharging for food and supplies to U.S. [read post]
