Search for: "Detective Wall"
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23 Jun 2011, 11:00 am
Sources: Medicare Will Start Flagging Suspicious Claims - Before They're Paid, The Wall Street Journal, June 17, 2011 [read post]
14 Sep 2007, 5:43 am
That means it can be crucial to patients to seek treatment initially at a facility that receives federal funding for a cancer-detection program, reports the Wall Street Journal (sub. req.).The Wall Street Journal lists 21 states "where uninsured women with breast or cervical cancer are denied Medicaid coverage if they wern't diagnosed at the right clinic. [read post]
30 Nov 2015, 2:48 am
but it's how we interpret the underlying facts and circumstances that often makes all the difference in Wall Street regulation. [read post]
10 Apr 2023, 4:02 am
There is the effective regulation of Wall Street. [read post]
3 Jan 2021, 7:28 am
Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies (DOJ Release)Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud (DOJ Release)Statement on Proposed 2011 Fraud-Detection Program and Related 2012 Opinion of the DOJ Office of Legal Counsel (SEC... [read post]
31 Aug 2014, 3:06 am
Anti-Money Laundering or AML is a hot button issue for Wall Street's compliance professionals. [read post]
30 Nov 2015, 2:48 am
Ahhh . . . but it's how we interpret the underlying facts and circumstances that often makes all the difference in Wall Street regulation. [read post]
10 Apr 2023, 4:02 am
After Thanking Very Helpful Whistleblower, The SEC Then Stabs The Tipster In The Back (BrokeAndBroker.com Blog) https://www.brokeandbroker.com/6986/sec-markopolos-whistleblower-thank-you/ There is the effective regulation of Wall Street. [read post]
9 Jan 2016, 4:30 am
Signal synchronization timing is about 50 times quicker than conventional GPS and the proximity of these Earth-based sensors to receivers mean that signals can be more easily detected through walls. [read post]
4 Oct 2016, 10:30 am
Title 1 D767,730 Faucet handle 2 D767,727 Faucet 3 D767,725 Faucet 4 9,455,561 Movable wall panel system with electrical connections 5 9,454,888 Advanced battery early warning and monitoring system 6 9,454,745 System and method of tracking vehicles within a parking lot using RFID tags 7 9,453,754 Multi-conductor water in fuel sensor for fill rate detection 8 9,453,468 System and method for… [read post]
5 Oct 2016, 9:29 am
The larger issue is why can't Wall Street detect this crap sooner? [read post]
20 Jul 2015, 3:15 am
Wall Street is the financial capital of legerdemain, which is a fancy term for "sleight of hand. [read post]
23 Apr 2013, 7:43 pm
Charley LozadaThe Securities and Exchange Commission (the “SEC”) and Commodity Futures Trading Commission (the “CFTC”) recently adopted rules requiring entities subject to their respective enforcement authorities to adopt and implement programs to detect and respond to indicators of possible identity theft, as required by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “Dodd-Frank Act”). [read post]
15 Jul 2009, 9:00 am
The co-founder and CEO of the Wall Foundation was reportedly arrested at a Starbucks on Sepulveda Boulevard in El Segundo. [read post]
23 Apr 2013, 7:43 pm
Charley LozadaThe Securities and Exchange Commission (the “SEC”) and Commodity Futures Trading Commission (the “CFTC”) recently adopted rules requiring entities subject to their respective enforcement authorities to adopt and implement programs to detect and respond to indicators of possible identity theft, as required by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “Dodd-Frank Act”). [read post]
14 Jun 2010, 3:28 pm
Many times discrimination or other wrongful employment actions are detected by a gut reaction. [read post]
28 Apr 2010, 9:21 am
John Magruder, who ordered Ardelean arrested a few hours after the crash when he said he detected alcohol on his breath and noticed bloodshot eyes. [read post]
4 Nov 2013, 9:00 am
Upon further search of the home, detectives located a small trap door in the back wall of a closet; upon further inspection, it was found that the trap door led to an attic. [read post]
11 May 2013, 4:47 pm
Equipment sellers have been rebuffed by the cruise industry, which seems more interested in investing its money into all types of new water-slides, rock climbing walls and other amusements. [read post]
22 Oct 2009, 1:26 am
Sparks allegedly entered the building through a gap in the wall and landed on the conveyor belt, which was transporting combustible materials. [read post]
