Search for: "Federal Bureau of Investigation, Law Enforcement Services, Executive Assistant Director of"
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13 May 2022, 10:47 am
Executive Director. [read post]
10 Dec 2021, 7:27 am
Attorney on cases that may result in federal prosecution; (8) Continuing professional development, including continuing legal education and/or training in the areas of Indian law, criminal law, law enforcement, and other areas relevant to job duties; and (9) Completing other legal assignments and projects designated by the Legal Director. [read post]
7 Jan 2021, 9:05 pm
” WHAT WE’RE READING THIS WEEK The Congressional Research Service (CRS) released a report documenting Federal Bureau of Investigation facial recognition programs used to support federal, state, and local law enforcement. [read post]
25 Jun 2015, 3:02 pm
While businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to preserve the ability to claim attorney-client privilege to protect all or parts of their audit investigation and analysis and certain other matters against discovery as well as assistance with proper evaluation of options in light of findings and assistance from counsel to document the… [read post]
12 Mar 2021, 1:12 pm
Legal interns will assist with legal research and writing projects related to ongoing investigations, federal agency coordination, and technical assistance. [read post]
29 Nov 2012, 12:59 pm
The current Director of the Bureau of Economics for the FTC Howard Shelanski has commented about the need to carefully assess the costs of any remedies. [read post]
18 Aug 2015, 7:52 pm
In furtherance of these priorities, the EEOC and other federal agencies both have expanded regulatory protections for persons with disabilities and significantly stepped up investigation and enforcement of disability discrimination claims against businesses accused or suspected of discriminating against disabled or other persons protected under federal discrimination laws. [read post]
2 May 2022, 2:12 pm
The Supreme Court took notice that Premier Rehab was subject to these laws because its receipt of Medicare and Medicaid payments qualified as federal financial assistance triggering their applicability. [read post]
25 Apr 2017, 3:21 pm
Among other things, group health plans and their fiduciaries can face audits, litigation and enforcement actions by the Centers for Medicare & Medicaid Services and other health plans for improperly coordinating plan claims with other coverage as well as lawsuits from covered persons, their health care providers or other beneficiaries, the Department of Labor and CMS, or others seeking to enforce rights to benefits, penalties in the case of CMS or the Department… [read post]
11 Feb 2021, 9:03 pm
Judge Fisher recommended that courts assist parties with understanding the law and the weaknesses of their case. [read post]
28 Jun 2021, 11:51 am
The committee will hear testimony from Robert Godec, acting assistant secretary of state for the Bureau of African Affairs, and Sarah Charles, assistant to the administrator of the U.S. [read post]
19 Aug 2022, 11:00 am
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
20 Sep 2010, 7:28 am
“When toxic gases like ammonia get released, every second counts,” said Edward Kowalski, Director of EPA’s Office of Compliance and Enforcement in Seattle. [read post]
23 Mar 2016, 2:38 pm
Under the new “persuader rule” scheduled for publication in the March 24, 2016 Federal Register, however, the Labor Department will expand the duty to report to include both direct communications and other “indirect” activities by a consultant to assist an employer with anti-union efforts. [read post]
14 Dec 2015, 12:07 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
18 Sep 2023, 2:00 pm
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
26 Aug 2022, 2:00 pm
Assist the Chief Judge, Tribal Court Clerks and Court Director with effective maintenance of court records and improving court-filing procedures. [read post]
29 Feb 2016, 11:58 am
Founder and Executive Director of the Coalition for Responsible Healthcare Policy and its PROJECT COPE: the Coalition on Patient Empowerment and a Fellow in the American Bar Foundation and State Bar of Texas, Ms. [read post]
21 Aug 2015, 11:24 am
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
4 Oct 2022, 2:57 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private… [read post]
