Search for: "Arkansas Securities Department" Results 101 - 120 of 543
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7 Dec 2022, 5:53 am by Mary B. McCord
Going further back, the Justice Department’s seditious conspiracy charges against members of the KKK and Aryan Nations for plotting to overthrow the government and establish an all-white nation in the Pacific Northwest resulted in acquittals after a jury trial in Arkansas in 1988 (although the defendants were serving long sentences for other violent crimes related to their white-supremacist activities). [read post]
27 Aug 2017, 2:53 pm by Howard Friedman
Mississippi Department of Corrections, 2017 U.S. [read post]
10 Mar 2024, 7:42 am by Dave Maass
Ron DeSantis The Self-Serving Special Session Award: Arkansas Gov. [read post]
27 Apr 2014, 12:57 pm by Cynthia Marcotte Stamer
“Encrypt your laptops and other mobile devices” is only one of the key lessons leaders of health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates should take away from  the Department of Health and Human Services Office for Civil Rights (OCR)’s April 22 announcement that Concentra Health Services (Concentra) and QCA Health Plan, Inc. of Arkansas… [read post]
7 Mar 2010, 5:55 am by Santiago J. Padilla
Department of Labor filed a lawsuit against Security Express Inc. and Broadway Protection, two security companies in Little Rock, Arkansas for the failure to pay minimum wages and overtime compensation under federal law. [read post]
27 Apr 2011, 1:30 pm
The Government can also pursue criminal penalties, including incarceration and fines for those who prepare fraudulent tax returns, such as the case of Arkansas couple James Bruce Morris and Karen Sue Morris, were convicted yesterday of 44 counts related to tax evasion and theft of Social Security funds in U.S. [read post]
20 Apr 2007, 12:45 pm
The suits were filed in the Eastern Arkansas Federal District Court. [read post]
17 Aug 2012, 5:24 am by Benjamin Wittes
Carrie Cordero, Georgetown’s Director of National Security Studies and a former Justice Department official, writes in with the following ruminations concerning lone wolf terrorist offenders: No one really wants to talk about the lone offender. [read post]
7 Oct 2019, 10:47 am by Alan S. Kaplinsky
The complaint alleges that the defendants violated the CFPA by: Misrepresenting to consumers that the brokered contracts were valid and enforceable when, in fact, they were void and illegal because federal law prohibits the assignments of veterans pensions and South Carolina law prohibits assignments of pensions as security for payment of a debt arising out of a consumer loan Misrepresenting to consumers that the transactions were sales when, in fact, they were high-interest credit offers… [read post]
19 Sep 2011, 4:48 pm by Alexander J. Davie
 Arkansas, for example, is one state that has been particularly aggressive in issuing fines for late Form D filings. [read post]
14 May 2021, 6:00 am by Susan
Kyla Kaplan joined us last Fall as a full-time on-campus student here in Fayetteville, Arkansas. [read post]
4 Feb 2011, 10:50 am by Steve Hall
Nebraska, meanwhile, secured a stockpile from an Indian firm. [read post]
23 Aug 2022, 4:49 am by Emma Snell
In a press conference yesterday Arkansas Gov. [read post]
20 Apr 2022, 10:49 am by Katherine Pompilio
” The State Department condemned explosions in Kabul, Afghanistan, that targeted educational facilities, according to the Hill. [read post]
30 Nov 2017, 10:20 am by Vanessa Sauter
Tom Cotton, a republican from Arkansas, would replace Pompeo as CIA director. [read post]
6 Jul 2017, 6:23 am by Jonathan Spontarelli
Compliance Expert Whose Contract Ended Early Says Trump Conflicts Made Work Feel Hypocritical” by Matt Zapotosky for Washington Post “As Mueller Builds His Russia Special-Counsel Team, Every Hire Is Under Scrutiny” by Matt Zapotosky for Washington Post “CNN Story About Source of Trump Wrestling Video Draws Backlash” by Daniel Victor for New York Times Arizona: “Sue or Be Sued: Indicted developer George Johnson has long history in court” by Michael Kiefer for… [read post]
21 May 2012, 10:29 am by bradhendrickslawfirm
  The incident is being investigated by the Arkansas Game & Fish Commission, but Major Lafayette Woods of the Jefferson County Sheriff’s Department advised KARK that deputies do not believe that alcohol was involved, and no charges have been filed. [read post]
28 Apr 2017, 10:16 am by Kelly Phillips Erb
On April 25, 2017, agents representing TIGTA and the Social Security Administration Office of the Inspector General (SSAOIG) arrested eight suspects in Miami, Florida. [read post]
27 Jun 2021, 9:05 pm by News Desk
Arkansas HB 1315 (2021) transfers the authority of meat inspections over to the state Department of Agriculture. [read post]