Search for: "Federal Bureau of Investigation Inc."
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23 Feb 2024, 4:34 am
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
13 Jul 2021, 5:30 am
Enron’s rapid collapse spawned over a dozen shareholder lawsuits and about the same number of Congressional investigations. [read post]
11 Jun 2014, 11:45 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
5 Mar 2014, 11:06 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
26 Aug 2024, 9:01 pm
The Joint Statement and the RFI were issued by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) and cover a wide range of topics, including technology systems, regulatory compliance functions, payment processing, customer service, and complaint and dispute resolution. [read post]
22 Mar 2019, 12:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with Sunoco Inc. [read post]
27 Jul 2015, 11:56 am
Under Code Section 6039D, businesses sponsoring group health plans are required to self-assess and pay excise taxes of up to $100 per day for each uncorrected violation of a specified list of federal health plan mandates by filing a Form 8928 when the business files its corporate or partnership tax return for the applicable taxable year. [read post]
13 Apr 2010, 9:45 am
For example, in 2009, Pfizer Inc. reached a settlement with the federal government and states over allegations of health care fraud contained in nine qui tam cases. [read post]
16 Sep 2013, 3:21 pm
Stamer serves on the Editorial Advisory Board of Employee Benefits News, HR.com, Insurance Thought Leadership, Solutions Law Press, Inc. and other publications, and active in a multitude of other employee benefits, human resources and other professional and civic organizations. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
11 Feb 2008, 8:08 am
Beaver, No. 07-1381 "Convictions for participating in a price-fixing conspiracy, and making false statements to a federal law enforcement agent who was investigating that conspiracy, are affirmed over defendant's claims that the government failed to prove at trial that a price-fixing conspiracy existed, that he joined the conspiracy, or that he made false statements. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
He was sentenced in Manhattan federal court by U.S. [read post]
16 May 2011, 9:47 am
Parlin, who made his fortune from founding a Midwestern-based company that refurbished automated teller machines company called The ATM Exchange, has had at least one discussion about his 2010 investment with agents in the Cincinnati office of the Federal Bureau of Investigation, according to a court filing. [read post]
22 Feb 2011, 1:32 pm
McClintock (R-CA) that prohibits funds from being used to implement the Klamath (California) Dam Removal and Sedimentation Study, conducted by the US Bureau of Reclamation and the US Fish and Wildlife Service. [read post]
3 Aug 2014, 8:43 am
" While Texas has created more jobs than any other state over the last decade, it also leads the nation in the number of worker deaths, according to the federal Bureau of Labor Statistics. [read post]
7 Feb 2010, 6:37 pm
Click Here Federal judge rules Ohio EPA violated Clean Air Act. [read post]
7 Feb 2010, 2:25 pm
Click Here Federal judge rules Ohio EPA violated Clean Air Act. [read post]
