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10 Jan 2021, 9:03 pm by Ariel Jurow Kleiman
Over 10 million individuals in the United States are unemployed. [read post]
21 Apr 2020, 5:35 am by Katherine Kiziah
“History has shown that criminals take every opportunity to perpetrate a fraud on unsuspecting victims, especially when a group of people is vulnerable or in a state of need,” Don Fort, who heads the criminal-investigations unit at the Internal Revenue Service, told CNBC in an article titled “Scammers look to steal your stimulus check. [read post]
21 Apr 2020, 5:35 am by Katherine Kiziah
“History has shown that criminals take every opportunity to perpetrate a fraud on unsuspecting victims, especially when a group of people is vulnerable or in a state of need,” Don Fort, who heads the criminal-investigations unit at the Internal Revenue Service, told CNBC in an article titled “Scammers look to steal your stimulus check. [read post]
6 Mar 2008, 11:45 pm
Kavneet Singh, managing director of United Sikhs, said: "We would all agree that the safety of the pope is paramount, but individuals of any faith shouldn't have to check their faith at the door. [read post]
1 Nov 2008, 2:36 am
     In the case of In Re Sanchez,  a bankruptcy court ruled that the United States Trustee did not have standing to bring a complaint in bankruptcy court [...] [read post]
30 Oct 2013, 3:29 am by Ben Vernia
On October 30, the Department of Justice announced that it was intervening in a False Claims Act qui tam relator’s suit against United States Investigations Services, LLC, which alleged that the company failed to perform quality checks of background investigations it performed under a contract with the Office of Personnel Management. [read post]
1 Apr 2012, 9:03 pm by Mike Nonaka
On March 29, 2012, Director of the Federal Reserve’s Division of Consumer and Community Affairs Sandra Braunstein testified before the Senate Banking Committee on consumers’ use of mobile financial services. [read post]
5 Jan 2016, 7:53 am by Law Offices of Jeffrey S. Glassman
According to a recent news feature from the Boston Herald, the United States Secret Service advance team for presidential hopeful Hillary Clinton was in New England making sure everything was safe for Ms. [read post]
8 Oct 2007, 5:52 am
The United States Postal Service has recently seized over $2.1 billion in counterfeit checks and more than 77 people have been arrested in connection with scams originating in e-mail messages which play on the recipient's desire to get "something for... [read post]
7 Dec 2007, 12:18 pm
(ISIS), SFSU's National Sexuality Resource Center (NSRC), RH Reality Check, and the Sexuality Information and Education Council of the United States... [read post]
Due diligence checks should be conducted on any third party recipients of children’s data, and assurances should be obtained to ensure that sharing will not be detrimental to the well-being of the child. [read post]
25 Nov 2019, 8:09 am by Breakstone, White & Gluck
The United States Department of Agriculture’s Food Safety and Inspection Service is calling on consumers to look for EST. 18267 inside the USDA mark of inspection. [read post]
2 Apr 2013, 6:00 am
Beginning April 1, the NCSC will be open from 8 a.m. to 6 p.m., Monday through Friday, in all four time zones in the contiguous United States. [read post]
28 Jul 2011, 4:00 am by Ted Folkman
In 1989, the US delegation to the Special Commission on the Operation of the Hague Conventions reported that the United Kingdom and Israel had rejected requests for service in which the plaintiff’s lawyer acted as applicant. [read post]
29 Oct 2009, 8:05 am
In addition to these many types of individuals and businesses, the laws require criminal history checks for prospective employees of several state agencies including the Department of Motor Vehicles (DMV), Department of Children and Families (DCF), Division of Special Revenue (DSR), and Department of Mental Health and Addiction Services (DMHAS), as well as employees in the vital records unit of the Department of Public Health (DPH), Department of Correction (DOC) employees… [read post]