Search for: "US Investigations Services, Professional Services Division, Inc. "
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20 Jul 2017, 4:34 am
Parties accessing or using any of Solutions Law Press, Inc. [read post]
27 May 2009, 10:28 am
"You have to use your investigative and interviewing skills. [read post]
4 Apr 2023, 7:59 am
Department of Justice Antitrust Division (“DOJ”} on April 3, 2023 against one of the world’s largest video game developers and publishers Activision Blizzard, Inc. [read post]
28 Sep 2015, 2:10 pm
Other DOL investigations target a broad range of other long standing and widely used industry practices. [read post]
29 Feb 2016, 11:58 am
She also works as a policy advisor and advocate to many business, professional and civic organizations. [read post]
13 May 2013, 10:00 pm
Of course, the FCPA bar and FCPA Inc. is in favor of these it expands the market for legal services. [read post]
10 Oct 2016, 1:14 pm
Contrary to plaintiff's contention, the information concerning defendants' prior use of Vallas' investigative services contained in the affidavit of defendants' in-house complex claims counsel, which was based upon his personal knowledge, established that defendants had not implemented any type of practice of hiring an unqualified site investigator and then misrepresenting his or her qualifications to render an investigative report as… [read post]
18 Sep 2013, 12:34 pm
Department of Labor’s Wage and Hour Division today (September 18, 2013). [read post]
24 May 2019, 10:46 pm
The $100,000 payment Medical Informatics Engineering, Inc. [read post]
12 Apr 2016, 3:50 pm
A fee or compensation is paid “in connection with or as a result of” such transaction or service if the fee or compensation would not have been paid but for the transaction or service or if eligibility for or the amount of the fee or compensation is based in whole or in part on the transaction or service. [read post]
12 Apr 2016, 3:50 pm
A fee or compensation is paid “in connection with or as a result of” such transaction or service if the fee or compensation would not have been paid but for the transaction or service or if eligibility for or the amount of the fee or compensation is based in whole or in part on the transaction or service. [read post]
25 Feb 2013, 8:47 pm
The investigation was part of a Wage and Hour Division’s multiyear enforcement initiative focused on the oil and gas industry. [read post]
22 Aug 2017, 1:22 pm
In Midwest Division – MMC, LLC dba Menorah Medical Center v. [read post]
16 Feb 2017, 3:01 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]
2 Jan 2013, 5:27 am
An investigation by Florida’s Department of Financial Services’ Division of Insurance Fraud revealed that Seltzer systematically and intentionally under-reported his corporation’s true payroll to his insurance carrier. [read post]
12 Apr 2017, 9:35 pm
OCR’s investigation revealed that MCPN took necessary corrective action related to the phishing incident. [read post]
21 Oct 2019, 8:43 am
In particular, he pointed to New York Division of Financial Services regulations which require:annual penetration testing and bi-annual vulnerability testing;auditing of third-party vendors;multi-factor authentication for remote access;encryption of all non-public information; andannual board certification of compliance with the regulations. [read post]
23 Feb 2015, 12:09 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
15 Sep 2015, 4:42 am
She also works as a policy advisor and advocate to many business, professional and civic organizations. [read post]
7 Sep 2012, 6:00 am
About the Author: This guest post was provided by Jessica Edmondson who contributes on Online Business Degrees for the University Alliance, a division of Bisk Education, Inc. [read post]
