Search for: "Arkansas Securities Department"
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7 Dec 2022, 5:53 am
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
Mississippi Department of Corrections, 2017 U.S. [read post]
10 Mar 2024, 7:42 am
Ron DeSantis The Self-Serving Special Session Award: Arkansas Gov. [read post]
27 Apr 2014, 12:57 pm
“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
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
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
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
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
Kyla Kaplan joined us last Fall as a full-time on-campus student here in Fayetteville, Arkansas. [read post]
17 Jun 2024, 4:12 pm
Within the Internal Revenue Service is a special department dedicated to investigating crimes independently of other federal agencies, such as the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS). [read post]
4 Feb 2011, 10:50 am
Nebraska, meanwhile, secured a stockpile from an Indian firm. [read post]
23 Aug 2022, 4:49 am
In a press conference yesterday Arkansas Gov. [read post]
20 Apr 2022, 10:49 am
” The State Department condemned explosions in Kabul, Afghanistan, that targeted educational facilities, according to the Hill. [read post]
4 Oct 2015, 6:42 am
At the ER, a stool sample was secured for testing. [read post]
30 Nov 2017, 10:20 am
Tom Cotton, a republican from Arkansas, would replace Pompeo as CIA director. [read post]
6 Jul 2017, 6:23 am
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
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
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]
