Search for: "SPECIAL INVESTIGATIONS BUREAU"
Results 41 - 60
of 3,329
Sorted by Relevance
|
Sort by Date
30 Apr 2012, 12:31 pm
The court actions are the result of investigations conducted by BWC's Special Investigations Department (SID), which works to deter, detect, investigate, and prosecute workers comp fraud. [read post]
11 Mar 2013, 7:57 am
Agents with Ohio Bureau of Workers Compensation's Special Investigations Department (SID) opened an investigation. [read post]
8 Jun 2018, 8:34 am
Since it’s a sunny Friday afternoon, and I just can’t bring myself to dig into the Supreme Court’s TTD decision issued last month, I’m putting together this brief post, taken from the BWC’s Special Investigation Unit’s Blog. [read post]
17 Oct 2011, 10:57 am
The Federal Bureau of Investigation on October 17, 2011 released the following: “Director Robert S. [read post]
9 May 2018, 7:06 pm
Singas is the former head of the Special Victims' Bureau at the Nassau County District Attorney's Office and the founding member of the Domestic Violence Bureau at the Queens County District Attorney's Office, so she has specific and extensive expertise in this area. [read post]
3 Oct 2013, 5:30 pm
On the civil side, the Bureau can both investigate and initiate and commence proceedings in relation to the civil provisions of the Competition Act. [read post]
22 Aug 2011, 4:20 pm
The FBI's Atlanta Division has created a special team of agents charged with investigating elected officials throughout Georgia. [read post]
19 Aug 2021, 11:59 am
The CBI, India’s premier investigative agency, was established through an executive order under the Delhi Special Police Establishment Act, 1946. [read post]
3 Mar 2011, 11:08 am
The Georgia Attorney General's Office has asked the Georgia Bureau of Investigation (GBI) to conduct another criminal investigation into a Georgia Tech employee. [read post]
3 May 2018, 1:50 pm
It also cited a 1986 OLC opinion concerning limits on congressional requests for information regarding decisions made under the Independent Counsel Act—the ancestor of the current regulations governing special counsels like Robert Mueller. [read post]
8 Nov 2006, 5:36 am
Agents from the Federal Bureau of Investigation Monday raided the Manhattan offices of the brokerage firm Sky Capital. [read post]
28 Jan 2021, 11:21 am
The CFPB has issued “Supervisory Highlights COVID-19 Prioritized Assessments Special Edition. [read post]
22 Oct 2019, 12:00 pm
In Morrison, the Court upheld the Ethics in Government Act of 1978, which established a special court and authorized the Attorney General to recommend the appointment of an “independent counsel” to investigate, and, if necessary, prosecute government officials for certain violations of federal criminal laws. [read post]
27 Sep 2013, 5:30 am
The court actions are the result of investigations conducted by BWC’s special investigations department (SID). [read post]
24 May 2010, 7:32 am
Darin Lee McAllister, 44, Brentwood, Tennessee, a Special Agent employed by the Federal Bureau of Investigation in Nashville, Tennessee, was indicted by a grand jury sitting in Nashville, Tennessee. [read post]
15 Apr 2008, 8:15 am
Eduard Sargsyan, 55, was arrested by special agents with the Federal Bureau of Investigation after completing loan documents to secure a $500,000 home equity line of credit on the house he was renting at a Bank of America branch in Sherman Oaks, California. [read post]
29 Aug 2014, 10:59 am
The current head of the IRU was formerly a supervisory special agent with the EPA’s Criminal Investigation Division. [read post]
22 Dec 2010, 2:00 pm
The Bureau investigates 20-30 foodborne outbreaks a year and participates in many multi-state investigations. [read post]
19 Jan 2023, 11:32 am
Once you submit your dispute letter, the credit bureau must investigate it within 30 days of receiving it from you and 5 days to respond. [read post]
17 Mar 2024, 7:23 am
Friday’s decision to appoint a special master comes after the FBI conducted a search of the prison as part of a continuing investigation that has spanned several years. [read post]
