Search for: "Process Controls International Inc."
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1 Oct 2023, 9:05 pm
DPAs can be used to address a wide range of crimes, from fraud and trade offenses, to violations of the Controlled Substances Act, the False Claims Act, and the Foreign Corrupt Practices Act.[4] Thus, DPAs are being used to address cases in many different U.S. [read post]
29 Sep 2023, 4:26 pm
The appropriations process also provides funding for the Judicial Branch. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
19 Sep 2023, 3:33 pm
Allied Construction Company, Inc., No: 2:23-cr-20381 (E.D. [read post]
15 Sep 2023, 2:20 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
11 Sep 2023, 1:58 pm
Care Covered members who logged onto (their) payment portal were able to see another member’s name, address and member identification number…the disclosures took place between January 22, 2014 to January 24, 2014 and were the result of a manual information processing error. [read post]
11 Sep 2023, 2:36 am
Additionally, as part of the restatement process, Cottonwood has reviewed its internal controls and implemented measures to prevent similar errors in the future. [read post]
7 Sep 2023, 7:23 am
Tawkify, Inc., No. 23- [read post]
6 Sep 2023, 2:35 pm
American Constitutional Law Foundation Inc.). [read post]
6 Sep 2023, 2:23 pm
As we learned from the Helix Energy Solutions Group, Inc. v. [read post]
3 Sep 2023, 4:43 pm
Writers are worried about control over AI in the screenwriting process, while actors have fears about AI replicas of themselves being used without adequate compensation. [read post]
2 Sep 2023, 1:12 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
31 Aug 2023, 9:16 am
Destiny Healthcare Services, Inc,. [read post]
FDA sends warning letters to infant formula manufacturers, unveils Cronobacter history in facilities
31 Aug 2023, 6:13 am
The firm did not establish a system of process controls covering all stages of processing that was designed to ensure that infant formula does not become adulterated due to the presence of microorganisms in the formula or in the processing environment. [read post]
27 Aug 2023, 7:49 pm
From June 2019 through May 2022, Liddle purportedly misappropriated the money from clients of Prosper Wealth Management, LLC (“PWM”), an investment adviser which he controlled. [read post]
24 Aug 2023, 11:18 am
In Boeing, plaintiffs were given access to over 44,000 internal documents containing 630,000 pages about Boeing’s oversight of airplane safety. [read post]
D.C. Circuit Review – Reviewed: selective prosecution under § 1983, January 6 sentencings, and more.
23 Aug 2023, 7:55 pm
Frederick Douglass Foundation, Inc. v. [read post]
D.C. Circuit Review – Reviewed: selective prosecution under § 1983, January 6 sentencings, and more.
23 Aug 2023, 7:55 pm
Frederick Douglass Foundation, Inc. v. [read post]
17 Aug 2023, 9:05 pm
The Internal Revenue Service and the U.S. [read post]
15 Aug 2023, 12:52 pm
Priority Dispatch Inc., No. 1:22-cv-00606 (S.D. [read post]
