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5 Jul 2023, 12:50 pm
She also advises employers, their boards, investors and management, third party administrators, preferred provider organizations, insurers and other plan service providers and others in fiduciary, claims and other audits, investigations and enforcement actions by private litigants, the Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission, state insurance, attorneys’ general or other regulator,… [read post]
5 Jul 2023, 12:42 pm
During Texas’ 88th Legislative Session, lawmakers filed more than 8000 bills – only a fraction of which passed through the complex legislative process to become a new law. [read post]
5 Jul 2023, 3:51 am
After an investigation of the accident, the Ocala warehouse’s Safety Manager recommended “lowering the bottom shelf of the racking system so that the [forklift] would hit a cross-beam of the racking system and thus stop the forklift from going under it. [read post]
29 Jun 2023, 7:18 am
Readers might recall my recent discussion of the Federal Trade Commission’s (FTC) new Bureau of Let’s Sue Meta, in which I covered, among other things, the commission’s proposal to modify its 2020 Decision and Order In the Matter of Facebook Inc. [read post]
27 Jun 2023, 12:30 pm
Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Robert Coviello Special Agent in Charge of the U.S. [read post]
25 Jun 2023, 10:55 am
” According to the Society of Former Special Agents of the Federal Bureau of Investigations, an FD-1023 is “raw, unverified reporting from confidential human sources,” and “they do not reflect the conclusions of investigators based on a fuller context or understanding. [read post]
23 Jun 2023, 11:20 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
22 Jun 2023, 2:59 pm
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
20 Jun 2023, 10:40 am
” The accounts include cases such as that of Kashmiri human rights defender Khurram Parvez, who was arrested in November 2021 by India’s National Investigation Agency on charges of “terror funding” and “conspiracy. [read post]
19 Jun 2023, 7:17 pm
The Federal Bureau of Investigations (FBI) searched Trump’s residence at Mar-a-Lago, Florida in August 2022. [read post]
16 Jun 2023, 12:25 pm
Leading the task force is Loyaan Egal, head of the agency’s enforcement bureau, who will work with the agency’s growing staff dedicated to these issues. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
13 Jun 2023, 5:01 am
” Similarly, former FBI agent Terry Albury was sentenced to more than four years in prison for disclosing Bureau practices that he considered abusive. [read post]
10 Jun 2023, 4:23 am
President Donald Trump has been indicted on 37 felony counts in Special Counsel Jack Smith’s classified documents probe. [read post]
9 Jun 2023, 1:01 pm
Special Counsel Jack Smith, appointed by the Department of Justice (DOJ) to oversee the investigation into Trump, charged Trump with 31 counts of willful retention of national defense information. [read post]
6 Jun 2023, 5:16 am
On April 19, I testified at a hearing held by the House Energy and Commerce Committee’s Subcommittee on Oversight and Investigations entitled “Who is Selling Your Data: A Critical Examination of the Role of Data Brokers in the Digital Economy. [read post]
4 Jun 2023, 7:31 am
But, even if such an investigation happens, it will not provide a process for changing the outcome. [read post]
2 Jun 2023, 12:30 pm
So says special guest Jared Pettinato. [read post]
31 May 2023, 9:03 pm
Officials in Belgium and Romania supported the investigation. [read post]
