Search for: "Their officers, agents and employees"
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18 May 2021, 5:44 am
The FBI and DEA confirmed that the man “was not an employee thereof,” and although the affidavit doesn’t show any attempt to contact the CIA, the two disavowals do seem to provide probable cause for the crime of impersonating an officer or employee of the United States (18 U.S.C. [read post]
1 Jun 2010, 12:08 pm
The number of employees who work some or all of their time from a home office is not new, but is growing rapidly. [read post]
9 May 2011, 7:44 am
Adding intrigue to the accident, the lawsuit also claims that uniformed FBI officers were seen speaking with the D.C. police who were writing the traffic report. [read post]
16 Sep 2016, 11:58 am
Spirit, the only defendant, is a corporation, and as such it can only act through its agents, employees, or officers. [read post]
17 Oct 2016, 2:33 pm
DOJ and federal regulators like the Department of Health & Human Services Office of Inspector General have made clear that they construe these rules to require leaders both to abstain from violating these laws and to adopt and administer effective compliance plans, oversight and other actions to train and prevent their employees and agents from violating these rules. [read post]
23 Jun 2011, 7:45 am
Stone v UNUM Life Insurance Company of America, the plaintiff alleged that UNUM's agent, servant or employee had fraudulently or negligently misrepresented benefits of the disability policy that its agent, servant or employee sold to the plaintiff. [read post]
17 Oct 2016, 2:33 pm
DOJ and federal regulators like the Department of Health & Human Services Office of Inspector General have made clear that they construe these rules to require leaders both to abstain from violating these laws and to adopt and administer effective compliance plans, oversight and other actions to train and prevent their employees and agents from violating these rules. [read post]
9 Sep 2021, 12:22 pm
["The State of Texas includes all of its officers, employees, and agents, including private parties who would bring suit under S.B. 8. [read post]
17 Jun 2024, 9:41 am
In the wake of a Department of Justice (DOJ) Office of the Inspector General (DOJ OIG) memo which raised concerns about the DOJ and FBI’s practice of revoking security clearances of whistleblowers, the FBI has reinstated the security clearance of Marcus Allen, an agent who claimed whistleblower status and testified before Congress. [read post]
18 Apr 2016, 1:00 pm
There’s also a big question remaining: Why weren’t the agents and officers asked about the other surveillance that they conducted? [read post]
25 Jul 2012, 12:22 pm
” The applicable statute states: For the purposes of this [A]ct, the officers of a corporation and any agents having the management of such corporation shall be deemed to be the employers of the employees of the corporation. [read post]
10 Jun 2022, 4:19 pm
Instead, they sent in an undercover agent to discern whether wrongdoing was common in the office. [read post]
22 Aug 2014, 4:18 pm
On November 7, 2012, “an employee or agent of Community Counseling Services requested that a mental health commitment warrant be issued against” Brian Williams after he allegedly “threatened to kill his wife” during a counseling session. [read post]
22 Aug 2014, 4:18 pm
On November 7, 2012, “an employee or agent of Community Counseling Services requested that a mental health commitment warrant be issued against” Brian Williams after he allegedly “threatened to kill his wife” during a counseling session. [read post]
31 Oct 2013, 8:00 am
She alleged that she complained of harassment to the project manager, Kyle Preedy, and Kiewit's EEO officer, John Lochner. [read post]
28 Nov 2014, 5:30 am
In addition to such criminal penalty, any person, or agent or officer thereof who violates any provision of Section 970 is liable to the party aggrieved, in a civil action, for double damages resulting from such misrepresentations. [read post]
17 Jun 2016, 6:54 am
Health and Human Services “Special Office of Inspector General Agents” being trained by the Army’s Special Forces contractors? [read post]
12 Oct 2016, 9:12 am
For more information on seeking redress and compensation for your injuries, contact the Law Office of Eric Beasley today at 615-859-2223. [read post]
3 Mar 2015, 11:34 am
Although she was unlicensed, defendant Faulkner acted as both a real estate agent and loan officer as a Liberty employee. [read post]
21 Oct 2021, 4:30 am
Placing an employee on involuntary leave for allegedly being physically unfit to perform the duties of the position New York City Office of Administrative Trials and Hearings Administrative Law Judge Julia H. [read post]
