Sentences with phrase «confidential federal reports»

Created and maintained records related to fraudulent activity including highly confidential federal reports.

Not exact matches

A new report by the Economic Confidential has disclosed that the Federal Government, 36 states and the 774 local government councils in Nigeria shared...

Jimmy Vielkind (Capital Confidential) reported on Thursday afternoon that a federal three - judge panel is poised to adopt a set of court - drawn congressional maps with minimal changes.

And though he wasn't accused of any crime, Brooklyn Assemblyman Vito Lopez was forced to resign his seat in May in the wake of a scathing report about his bullying and sexually inappropriate treatment of female staffers — now the subject of state and federal lawsuits against Lopez and Assembly Speaker Sheldon Silver, who apologized for quietly settling earlier complaints against Lopez with a taxpayer - funded confidential settlement.

A new report by the Economic Confidential has disclosed that the Federal Government, 36 states and the 774 local government councils in Nigeria shared a total...

28) Revolving Door News: The New York Times reports on the revolving door between private Wall Street banks and the New York Federal Reserve Bank (once led by Timothy Geithner), and on how a former NY Fed employee fed confidential information to Goldman Sachs after he was hired there.

Fair Credit Reporting Act (FRCA): This federal law aims at ensuring that the data contained in consumer reports is complete and accurate, and that it is kept confidential.

Contact the U.S. Department of Education's Office of Inspector General Fraud Hotline to make a confidential report if you suspect your school or an individual of fraud, waste, or abuse involving federal student aid (Federal Pell Grants, Direct Loans,federal student aid (Federal Pell Grants, Direct Loans,Federal Pell Grants, Direct Loans, etc.).

The case involved a breach of the Fair Credit Reporting and the Fair Credit Billing Acts, was filed in Federal Court in Manhattan, and was concluded successfully by means of a settlement (terms confidential).

TORONTO (CP)- Canada Revenue Agency workers are being warned of disciplinary action, including dismissal, following a published report that federal employees had leaked the confidential tax information of Liberal MP Ken Dryden.

PROFESSIONAL EXPERIENCE PRO MACH, Roswell, NM Dec 2012 — Present Payroll Clerk • Identify discrepancies in the payroll system before they could have a significant effect on the reporting systems • Introduce and implement a commissions system which decreased calculation time by 85 % • Collect and compile payroll data and ensure that it is complete and accurate • Punch in payroll information into the system using appropriate software • Review and verify the source of information to ensure accuracy • Investigate and correct discrepancies and errors and put into place systems to ensure that problems do not reoccur • Update payroll records by managing changes in insurance coverage and loan payments • Address employees» pay - related concerns and ensure that they are resolved by keeping within the parameters of company protocols • Develop and maintain comprehensive payroll records and ensure that all related information is kept confidential • Ascertain that compliance with federal and state regulations is constantly maintained • Audit payroll functions on a regular basis to ensure minimization of problems and discrepancies

Administrative Technician III for Texas Department of Transportation: - Implement improved and time saving procedures; consistently reduce overhead costs, improve workflow and increase office efficiency - Create and maintain a database of public assistance complaints; assign an internal investigator to each case and follow - up once closed - Developed and monitor a calendar system using PowerPoint where accurate records of vacation / sick leave / comp time used and accrued are tracked month - to - month for comparison with monthly time sheets - Answer inquiries from the general public, vehicle storage facility operators, motor carriers, the trucking industry and other state / federal agencies regarding rules, laws and regulations governing the issuance of motor carrier credentials - Prepare correspondence (email and written) and review for completeness and correctness - Field calls and manage administration, resolve a wide - range of staff dilemmas and challenging situations on a daily basisPrincipal Administrative Assistant for Solar Turbines, Inc.: - Provided support to Directors, Department Managers, Project Managers and Project Engineers as well as international personnel - Maintained detailed calendars of appointment schedules for business meetings, conferences, domestic / international travel arrangements and special events - Expertly ran this fast - paced, large office encompassing office and structure maintenance, scheduling of machine / equipment service and repairs, and ordering and stocking office supplies; updated and maintained department web pages - Compiled, created and distributed financial reports and PowerPoint presentations - Edited and formatted technical documentation and maintained filing systems - Coordinated extensive domestic and international travel arrangements, including air, hotel, car and meeting locations - Planned departmental meetings, special events and office movesSenior Administrative Assistant for Solar Turbines, Inc.: - Supported Department Manager and Supervisors, Manufacturing Engineers and shop personnel - Tracked and monitored pending and confidential correspondence and financial information - Prepared apprenticeship packets for distribution; received applications, recorded data, and set - up and coordinated Differential Aptitude Tests; notified applicants of test results and set - up initial interviews - Coordinated special events; managed information systems and maintained web pages; oversee special projects - Resolved office obstacles, communication barriers and complicationsSenior Program Assistant for Solar Turbines, Inc.: - Photographed, downloaded and printed digital pictures of parts, processes and people involved in Rotor CAM area - Created and produced departmental newsletter; initiated Receiving Inspection Records Retention process (scanned records onto CD for easy and accessible retrieval and storage)- Set - up and coordinated meetings and special events; created slide show presentations and maintained web pagesPage 2