Search for: "Vigil v. Social Security Administration"
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4 Feb 2016, 6:35 pm
Sixth Circuit: A jury convicted Appellants of conspiracy to defraud the United States and providing false information to the Social Security Administration. [read post]
3 Aug 2015, 12:07 pm
Group health plans, their insurers or other fiduciaries, as well as sponsoring employers should take into account all of this existing guidance when reviewing and assessing the compliance of their group health plans, as well as stay vigilant for the publication of additional guidance. [read post]
5 Jun 2023, 9:30 pm
Dealers who were denied a license or whose securities were deemed fraudulent received a notice to that effect and a hearing before the blue-sky administrator. [read post]
14 Sep 2019, 7:38 am
District Court for the Eastern District of Virginia in Elhady v. [read post]
17 Dec 2022, 7:00 pm
(Basu v. [read post]
24 Jun 2022, 6:54 am
France’s 2014 Loi de Vigilance was the first of these; with Germany and Norway following suit in 2021. [read post]
28 Jan 2016, 1:24 am
Food and Drug Administration (FDA) or the U.S. [read post]
21 Aug 2015, 11:24 am
The Supreme Court’s recent King v. [read post]
26 Sep 2023, 4:49 am
Case Study: The SEC v. [read post]
25 Oct 2011, 4:40 am
Steven was receiving disability benefit from the Social Security Administration (SSA) and the NJ office of child support ( the NJ state agency which is in charge of collecting child support) sent a garnishment order to the SSA. [read post]
21 Aug 2015, 6:07 pm
The Supreme Court’s recent King v. [read post]
9 May 2014, 3:59 am
The submissions and evidence concerning his anatomical proportions had the press and, in particular, social media in raptures. [read post]
21 Apr 2015, 5:28 pm
Enforcement targets must nevertheless be vigilant. [read post]
27 Jan 2017, 4:24 am
Social Media Investigations – Social media use continues to grow on a global scale and become more and more prevalent for organizations. [read post]
27 Jan 2017, 4:24 am
Social Media Investigations – Social media use continues to grow on a global scale and become more and more prevalent for organizations. [read post]
16 Jan 2018, 1:13 pm
Covered financial institutions should stay vigilant for any additional clarifications FinCEN may publish. [read post]
24 Jan 2019, 2:36 pm
For instance, in SEC v. [read post]
26 Apr 2023, 6:30 am
The thundering demand to guard personal privacy and ensure security of personal data echoes in responses of Republicans and Democrats who share desires to halt the sharing of disinformation by social media platform companies and reverse the jeopardy to democracy. [read post]
5 Mar 2014, 4:21 pm
Jacobsen v. [read post]
