Search for: "A-1 Private Investigations"
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31 May 2020, 9:56 am
Id. at *1-*3. [read post]
26 Jun 2019, 11:05 am
Moskowitz served as Chief Investigative Counsel of the U.S. [read post]
20 Mar 2020, 5:41 am
CMS also performs market conduct examinations, where issuers are audited for compliance with applicable federal requirements, including MHPAEA, in states where CMS is responsible for enforcement and in states with a collaborative enforcement agreement when the state requests assistance.EBSA FY 2019 Enforcement Against Private Employment Based Health PlansThe Fiscal Year (“FY”) 2019 Fact Sheet reports that in FY 2019, EBSA investigated and closed 186 health plan… [read post]
4 Nov 2010, 7:43 am
As part of the investigation, federal agents interviewed Hendricks last February. [read post]
4 Nov 2010, 7:43 am
As part of the investigation, federal agents interviewed Hendricks last February. [read post]
16 Jan 2017, 9:30 am
Typically, the costs of a background investigation, including background investigations of private contractors, are paid for by the requesting agency. [read post]
3 Jan 2009, 3:59 am
The location was a lakeside private home owned by one of the group, all recent graduates from Holy Cross College. [read post]
27 Sep 2009, 7:01 pm
More convictions are under review.Former PA Child Care owner Robert Powell, a lawyer, pleaded guilty July 1 to paying kickbacks to the judges. [read post]
24 Feb 2016, 9:54 am
Federal Judge Orders Apple to Assist FBI Investigation of San Bernardino Shootings The FBI successfully sought a court order telling Apple, as a corporation, they must assist the FBI in the investigation of the shootings in which an iPhone was retrieved from one of the deceased shooters. [read post]
24 Feb 2016, 9:54 am
Federal Judge Orders Apple to Assist FBI Investigation of San Bernardino Shootings The FBI successfully sought a court order telling Apple, as a corporation, they must assist the FBI in the investigation of the shootings in which an iPhone was retrieved from one of the deceased shooters. [read post]
20 Jan 2017, 7:17 am
The investigation found state requirements vary widely. [read post]
20 Jul 2009, 12:37 pm
Too often, an injured worker in a job like this does not have the resources to investigate the case alone. [read post]
3 Dec 2009, 5:33 am
The Court noted that the right of the individual to be free in his private affairs from governmental surveillance and intrusion is a constitutional right directly protected by the Fourth Amendment. [read post]
28 Sep 2009, 10:34 am
Here's what happens: 1. [read post]
29 Oct 2014, 5:00 am
Code §2252(a)(2) and (b)(1), and one count of possessing child pornography . . . in violation of 18 U.S. [read post]
11 May 2015, 11:54 am
Think about it: do your really want to risk having a DOL investigator discover some wage and hour violation while investigating a nursing break time violation? [read post]
25 Jun 2008, 7:00 am
REMINDER: Commencing July 1, 2008, you must be a Registered Reader to access New York Public Personnel Law NOTICE Effective July 1, 2008, you must be a Registered Reader to access New York Public Personnel Law either directly or via a "feed" The quarterly index of topics covered and cases summarized since April 1, 2008 is set out below. [read post]
20 Sep 2015, 3:55 pm
As a result, OCR initiated a separate investigation into this reported breach in November 2014. [read post]
19 Dec 2022, 10:08 am
The filing window to submit an H-2B Application for Temporary Employment Certification (Form ETA-9142B and appendices) requesting work start dates of April 1, 2023, or later, opens January 1, 2023, at 12:00 a.m. [read post]
10 Sep 2011, 4:34 pm
Here are the reasons why the UST Development, Inc. “invoice”, taken as a whole, is fraudulent: 1. [read post]
