Search for: "US Investigations Services, Professional Services Division, Inc. " Results 101 - 120 of 439
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7 Dec 2018, 4:55 am by Cynthia Marcotte Stamer
Businesses and payroll service providers may be asked to file a report with their local law enforcement agency. [read post]
8 Jun 2007, 8:42 am
The latter of the two, dated March 22, 2007, was sent by counsel for the Missouri Department of Economic Development, Division of Professional Registration, on behalf of the MREC. [read post]
6 Aug 2020, 4:00 am by Ken Chasse
LAO LAW was able to transition Ontario lawyers when servicing Legal Aid cases, to use its legal research services at the rate of 5,000 legal opinions per year. [read post]
1 Jul 2016, 1:49 pm by Cynthia Marcotte Stamer
OSHA’s investigation found a supervisor had identified the safety issue two hours prior to the injury, and failed to place the equipment out of service. [read post]
31 May 2016, 4:05 pm by Cynthia Marcotte Stamer
Under the HIPAA Privacy Rule, Plans and other HIPAA-covered entities and service providers acting as business associates of the Plans are prohibited from using or disclosing individually identifiable protected health information unless the use or disclosure is expressly authorized by the Privacy Rule. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
17 Sep 2021, 4:00 am by Jim Sedor
Hutchinson, then a practicing lawyer, was paid monthly retainers that nominally were for legal services. [read post]
8 Dec 2016, 2:48 pm by Ben Vernia
 But in no other position have I seen such a richly diverse and complex litigation and enforcement caseload as I have in the Civil Division – a caseload that I am proud to say is so ably handled, day in and day out, by the dedicated and hard-working professionals in the division. [read post]
14 Jan 2014, 1:01 am by Kevin LaCroix
Indeed, in a speech last fall, Andrew Ceresney, Co-Director of the Division of Enforcement, explicitly noted that the goal of the Task Force will be to “focus on case generation” and “generat[ing] new accounting fraud investigations for staff in the Division to pursue. [read post]
27 Mar 2017, 9:33 am by Jordan Brunner
Oversee legal services performed within the OGC Law & Policy legal practice group, including determining attorney adherence to appropriate professional standards. [read post]
3 Nov 2016, 6:18 am by Cynthia Marcotte Stamer
Department of Labor Wage and Hour Division (WHD) restaurant enforcement and compliance initiative that WHD already has used to nail a multitude of restaurants across the country for “widespread violations” of Fair Labor Standards Act (FLSA) and other wage and hour laws (WH Law). [read post]
30 Jun 2015, 2:43 pm by Cynthia Marcotte Stamer
  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]
20 Mar 2017, 11:03 am by Jordan Brunner
Use of email to submit papers. [read post]
28 Jan 2015, 7:59 am by Steven Koprince
The GAO’s decision in US Investigations Services, Professional Services Division Inc., B-410454.2 (Jan. 15, 2015) involved a Justice Department procurement for personnel to perform services in connection with the FBI’s National Name Check Program. [read post]