Search for: "A-1 Private Investigations"
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25 May 2023, 2:15 pm
The Roanoke Health Department, along with the Virginia Department of Health, investigated this outbreak. [read post]
25 May 2023, 2:10 pm
SEC Chairperson Gary Gensler recently stated that “bookkeeping sweeps are ongoing,” having resulted in well over $1 billion in fines so far. [read post]
25 May 2023, 11:33 am
“This investigation proves the collective resources of law enforcement and the private sector can successfully combat fraud in our health care system. [read post]
24 May 2023, 5:16 pm
According to the Reports, MedEvolve discovered on May 4, 2018 that a File Transfer Protocol (FTP) server containing PHI had been unsecure and accessible on the internet since January 1, 2018. [read post]
24 May 2023, 4:00 pm
SEC Chairperson Gary Gensler recently stated that “bookkeeping sweeps are ongoing,” having resulted in well over $1 billion in fines so far. [read post]
24 May 2023, 1:31 pm
The following Notifications of Enforcement Discretion were effective immediately and retroactive to the start of the pandemic and would remain in place for the duration of the COVID-19 PHE. 1. [read post]
24 May 2023, 9:17 am
They underscore the necessity of a confidential reporting mechanism and internal investigations in any compliance program. [read post]
23 May 2023, 5:07 am
Marlene Gebauer 1:03 Yes, yes. [read post]
23 May 2023, 3:54 am
The Russian Ministry of Defense (MoD) is incorporating mobilized and conscripted personnel into its own “Veterany” private military company (PMC), leading to discrimination and conflict. [read post]
23 May 2023, 12:58 am
Evidence was also heard from the private investigators Steve Whittamore and Daniel Portley-Hanks, whose services had been used by MGN. [read post]
22 May 2023, 4:57 am
The DPC found Meta Ireland in breach of Article 46(1) GDPR, which governs the transfer of personal data outside the EU/EEA. [read post]
20 May 2023, 5:56 am
The Mirriam-Webster dictionary defines "jobbery" as "the improper use of public office or conduct of public business for private gain".### Since taking office in 2007, Comptroller DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. allegations of fraud involving New York State taxpayer funds may reported by filing a complaint online at https://www.osc.state.ny.us/investigations, or by calling the… [read post]
20 May 2023, 5:56 am
The Mirriam-Webster dictionary defines "jobbery" as "the improper use of public office or conduct of public business for private gain".### Since taking office in 2007, Comptroller DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. allegations of fraud involving New York State taxpayer funds may reported by filing a complaint online at https://www.osc.state.ny.us/investigations, or by calling the… [read post]
19 May 2023, 11:55 pm
Here are five issues California employers need to understand about the proposed regulations as well as the existing laws that already govern an employer’s use of AI: 1. [read post]
19 May 2023, 4:00 am
At the company’s criminal trial, witnesses detailed more than $1 million in bribes paid to Huizar, much of it through all-expense-paid trips to Las Vegas. [read post]
19 May 2023, 12:51 am
Baroness Scott of Bybrook says We are also exploring how we can strengthen local authorities’ investigative and enforcement powers, as part of our forthcoming reforms of the private rented sector. [read post]
19 May 2023, 12:00 am
Professor of Law, and by courtesy, Electrical Engineering at Stanford Law School and Director of Stanford Law School’s Center for Internet and Society.[1] Introduction This European Commission consultation is intended to evaluate a proposal to force online services to pay network access fees to broadband companies like Telefonica, Orange and Deutsche Telekom. [read post]
18 May 2023, 11:18 am
As reported by News4SanAntonio.com, “[t]he incident happened around 1:30 a.m. at the Privat Social Club off UTSA Boulevard and Vance Jackson Road. [read post]
18 May 2023, 11:11 am
A review of Hershberg’s disclosed OBAs includes Ian Media Networks Advisor, CPV, LLC, Oak Park, Worthfield 1 LLC, and Dorchester 1 LLC. [read post]
18 May 2023, 9:58 am
According to their website, the company’s holdings include RadioShack, Pier 1, Stein Mart, Linens-N-Things, and Modell’s Sporting Goods. [read post]
