Search for: "US Investigations Services"
Results 21 - 40
of 47,339
Sorted by Relevance
|
Sort by Date
13 Aug 2012, 10:00 am
., Board Certified by The Florida Bar in Health Law On Monday, August 6, 2012, a New York Times article revealed that cardiology services at some Florida HCA hospitals are under investigation by the US Department of Justice (DOJ) for allegedly performing unnecessary procedures to increase profits. [read post]
28 Jan 2013, 10:43 am
“We hope that our Checklist will serve as an important resource for financial services employers to use when confronted with an audit – and perhaps help them avoid an audit altogether. [read post]
30 Sep 2015, 6:30 am
Identify the claim persons who will have power to authorized investigator service. [read post]
5 May 2016, 1:40 pm
” Now that the CFPB has formally released its proposed arbitration rule banning the use of class action waivers, that investigation is likely to intensify. [read post]
8 Apr 2019, 7:51 am
The US did not take part in the creation of the ICC, instead passing the American Service-Members’ Protection Act that forbids the US from assisting the ICC in investigations that involve members of the US military or allied forces. [read post]
5 Jan 2009, 6:40 am
[JURIST] The US House of Representatives Financial Services Committee [official website] on Monday began hearings [materials] in an investigation into how the Securities and Exchange Commission (SEC) [official website] failed for years to detect the fraud scheme allegedly perpetrated by Bernard Madoff [JURIST news archive]. [read post]
2 Jul 2010, 12:38 pm
The Florida Attorney General has announced that he has launched an investigation regarding the use of falsified assignment documents produced by Lender Processing Services, Inc. and its former parent company, Fidelity National Finance, Inc. [read post]
1 Feb 2024, 7:13 am
US Representative Cori Bush (D-MO) released a statement on X (formerly Twitter) Tuesday confirming that she is currently under investigation by the US Department of Justice (DOJ) over the potential misuse of campaign funds. [read post]
25 Jan 2023, 8:19 am
The US Secret Service Wednesday released a report that investigated 173 mass attacks from 2016 to 2020. [read post]
7 May 2018, 10:32 am
Silver Law Group is investigating former Cuna Brokerage Services broker Stacy E. [read post]
20 Aug 2015, 6:30 am
We welcome our readers to contact us with additional investigation techniques they would add to our investigation checklist. [read post]
21 Nov 2015, 5:22 pm
Visit us at Garlo Ward, PC. [read post]
21 Nov 2015, 5:22 pm
Visit us at Garlo Ward, PC. [read post]
8 Jul 2019, 6:04 am
Now, the New York Department of Financial Services has opened a similar investigation, in response to a request from the Governor of New York. [read post]
29 Jun 2022, 3:20 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
21 Apr 2012, 6:01 pm
[JURIST] Two former cadets from the US Military Academy and the US Naval Academy [official websites] brought a suit [text] in the US District Court for the Southern District of New York [official website] alleging that the service academies failed to prevent rapes. [read post]
29 Aug 2018, 9:18 am
Roanoke, VA – August 1, 2014 Lawyers with the Securities Law Firm of SHEPHERD SMITH EDWARDS & KANTAS LLP, www.sseklaw.com, are investigating claims involving Donna Tucker and UBS Financial Services, Inc. [read post]
15 Oct 2021, 2:12 pm
USTR has just requested that the ITC carry out the following two-part investigation of distributional effects of goods and services trade and trade policy: under authority delegated by the President to the United States Trade Representative and pursuant to Section 332(g) of the Tariff Act of 1930 (19 U.S.C. 1332(g)), I request that the Commission conduct a two-part investigation on the potential distributional effects of goods and services trade and trade policy… [read post]
17 Dec 2021, 1:08 pm
Canned soup is a suspect food, according to the USDA’s Food Safety and Inspection Service (FSIS). [read post]
29 Mar 2009, 8:05 am
Demand for eagle feathers for use in Native American religious ceremonies is high. [read post]
