Search for: "Michael Whitaker " Results 101 - 104 of 104
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News You Can Use Digest – December 3, 2021
3 Dec 2021, 3:00 am by Jim Sedor
” A federal filing shows Freedom Works paid Whitaker $400,000 last year in unspecified “consulting” fees. [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed
Department of Justice announces $2.8 billion in fraud recoveries for fiscal year 2018; down 25% from 2017
1 Jan 2019, 5:10 pm by Ben Vernia
On December 21, the Department of Justice announced that during 2018, it had recovered more than $2.8 billion under the False Claims Act. [read post]
False Claims Counsel - http://www.falseclaimscounsel.com/wordpress
Guest Post: Fidelity Bonds and Cybercrime Policies: 2015 Year in Review
14 Mar 2016, 2:56 am by Kevin LaCroix
  Hantz[6] employee, Michael Laursen, received checks from customers and deposited such checks into his own personal account, which was as a separate commercial account that appeared to be set up by Laursen in the name of “Henry Firearms Service. [read post]
The D & O Diary - http://www.dandodiary.com/
Local police officers in New York State require a warrant to arrest an immigrant solely to transfer custody to federal Immigration and Customs Enforcement authorities
15 Nov 2018, 10:30 pm by Public Employment Law Press
Capulong, Michael J. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/