She has 10 years experience within the background screening industry and a vast understanding of background screening best practices, understanding of criminal record sources as well as state and
federal compliance issues.
Not exact matches
I provide unique accounting and consulting services to assist small businesses with DCAA
compliance issues, SBIR / STTR pre-award audits, policies and procedures, timesheets, travel (FTR), developing indirect cost rates,
federal reporting requirements.
Weldon J. Rougeau, a long - time civil rights activist, has considered the
issue of diversity from many perspectives — as director of the office of
federal contract
compliance programs at the U.S. Department of Labor during the Carter administration, as president of the Congressional Black Caucus Foundation and even as a prisoner for 78 days (58 of them in solitary confinement) in a Baton Rouge, La., jail cell when he was a student activist.
He brings experience in the qualification and maintenance requirements for
federal permits and license
issues,
compliance matters, and the resolution of cases resulting from
federal investigations of the liquor and firearms industries, including cases in the trade practice and excise tax areas.
The U.S. Department of Homeland Security notified Gov. Andrew Cuomo that New York is now in full
compliance with the
federal Real ID Act that requires states to
issue new driver's licenses with security enhancements.
The U.S. Department of Homeland Security notified Gov. Andrew Cuomo on Monday that New York is now in full
compliance with the
federal Real ID Act that requires states to
issue new driver's licenses with security enhancements.
«I think that's the immediate
issue for us to deal with both from the moral perspective to prevent victimization and from the legal perspective to come into
compliance with
federal law,» he said.
Gallivan, in an interview, said he did not oppose the governor
issuing an executive order, in part because New York is already out of
compliance with
federal law by housing 16 - and 17 - year - olds with an adult prison population.
The National Pension Commission (PenCom), on Wednesday
issued compliance certificates to more than 4,000 firms to enable them bid for
Federal Government contracts.
Our mission is to see that all companies can do business with the
federal government without fear of
compliance issues.
Our mission is to see that all companies can do business with the
federal government without fear of
compliance issues.
The Access Board, the Architectural and Transportation Barriers
Compliance Board, is an independent
federal agency that develops minimum guidelines and requirements for standards
issued under the Americans with Disabilities Act (ADA).
Indiana's
federal No Child Left Behind waiver could be at risk after the U-S Department of Education indicated significant
issues with the state's
compliance.
While they disagreed on some
issues, such as the role of the
federal government in setting national standards and ensuring
compliance with
federal regulations, their answers to the question, «Should school reform be a national priority — and if so, why?»
Deb Sigman, CDE's deputy superintendent over assessment and accountability, said the state is not out of
compliance and her office continues to be engaged with
federal regulators on the
issue.
• School Expansion, Growth & Strategic Planning • State and
Federal Employment Law • School Board and Nonprofit Governance • Administrative Law & Appeals of State and
Federal Agency Decisions and Actions • Special Investigations & Legal /
Compliance Audits • Policy Guidance and Development • Constitutional Challenges and Claims • School Employee and School Board Training • Litigation in
Federal and State Courts • Administrative Hearings and Appeals Before State and
Federal Agencies • Public Entity Purchasing and Procurement; Business Transactions; & Contract Negotiation, Review and Drafting • Construction Law, AIA Construction Contracts, Review and Drafting • Real Estate Transactions and Condemnation • Special Education under IDEA and Section 504 • Student Rights & Discipline
Issues and Hearings • State and
Federal Claims of Discrimination • State and
Federal Civil Rights • Administrative Grievances and Hearings • False Claims Act / Qui Tam Defense for Local Government Entities
In his role, DeSchryver serves both public and private sector clients providing counsel on
federal regulatory matters, budgetary and
compliance matters; research and analysis on national policy
issues; research and analysis on emerging markets in education services; and his current focus is on the emerging solutions to assess education productivity / yield on investment.
about
Federal Railroad Administration
Issues Industry - wide Safety Advisory to Ensure
Compliance with Speed Restrictions
Using a multidisciplinary approach, FHWA ensures
compliance with Title VI and related nondiscrimination statutes and regulations, and monitors and evaluates FHWA
Federal - aid recipients» and subrecipients» efforts to prevent, resolve, or mitigate
issues / situations that could lead to Title VI violations.
-- If final regulations have not been
issued pursuant to this section, for new construction or alterations for which a valid and appropriate State or local building permit is obtained prior to the issuance of final regulations under this section, and for which the construction or alteration authorized by such permit begins within one year of the receipt of such permit and is completed under the terms of such permit,
compliance with the Uniform Federal Accessibility Standards in effect at the time the building permit is issued shall suffice to satisfy the requirement that facilities be readily accessible to and usable by persons with disabilities as required under section 303, except that, if such final regulations have not been issued one year after the Architectural and Transportation Barriers Compliance Board has issued the supplemental minimum guidelines required under section 504 (a) of this Act, compliance with such supplemental minimum guidelines shall be necessary to satisfy the requirement that facilities be readily accessible to and usable by persons with disabilities prior to issuance of the final re
compliance with the Uniform
Federal Accessibility Standards in effect at the time the building permit is
issued shall suffice to satisfy the requirement that facilities be readily accessible to and usable by persons with disabilities as required under section 303, except that, if such final regulations have not been
issued one year after the Architectural and Transportation Barriers
Compliance Board has issued the supplemental minimum guidelines required under section 504 (a) of this Act, compliance with such supplemental minimum guidelines shall be necessary to satisfy the requirement that facilities be readily accessible to and usable by persons with disabilities prior to issuance of the final re
Compliance Board has
issued the supplemental minimum guidelines required under section 504 (a) of this Act,
compliance with such supplemental minimum guidelines shall be necessary to satisfy the requirement that facilities be readily accessible to and usable by persons with disabilities prior to issuance of the final re
compliance with such supplemental minimum guidelines shall be necessary to satisfy the requirement that facilities be readily accessible to and usable by persons with disabilities prior to issuance of the final regulations.
Security of ID credential
issued to an employee or contractor is achieved by full
compliance with the mandatory requirements of the
Federal Information Processing Standard Publication 201 (FIPS Pub 201), Personal Identity Verification of
Federal Employees and Contractors.
The Office of Drug and Alcohol Policy and
Compliance issued a final rule on April 13, 2015 that allows employers, collectors, laboratories, and Medical Review Officers to use the electronic version of the
Federal Drug Testing Custody and Control Form (eCCF) in the DOT - regulated drug testing program.
-- To the extent that
compliance with subsection (b)(2)(C) or (b)(7) would significantly alter the historic or antiquated character of a historical or antiquated rail passenger car, or a rail station served exclusively by such cars, or would result in violation of any rule, regulation, standard, or order
issued by the Secretary of Transportation under the
Federal Railroad Safety Act of 1970, such
compliance shall not be required.
Where an employer is required by Executive Order 10925,
issued March 6, 1961, or byany other Executive order prescribing fair employment practices for Government contractors and subcontractors, or by rules or regulations issuedthereunder, to file reports relating to his employment practices with any
federal agency or committee, and he is substantially in
compliance with such requirements, the Commission shall not require him to file additional reports pursuant to subsection (c) of this section.
The Pipeline and Hazardous Materials Safety Administration (PHMSA) today proposed civil penalties totaling $ 183,800 and
issued a Notice of Probable Violation and a Proposed
Compliance Order to Kinder Morgan - Wink Pipeline, LP for possible violations of
Federal pipeline safety regulations discovered during an integrated inspection of the operator's Wink pipeline system in Texas.
In the past, I worked managing
federal grants (which included monitoring ADA
compliance issues) and had also represented my community at an Easter Seals Project Action Seminar.
Our mission is to see that all companies can do business with the
federal government without fear of
compliance issues.
An additional important
issue is NOAA's
compliance or lack of
compliance with
federal peer review procedures for influential scientific information.
Creates an Industrial Hemp Commission; to provide for membership of such commission; to provide for the establishment of a research program in cooperation with state universities; to provide for authority of the commission to seek certain permits or waivers from the
federal government; to provide the commission with authority to
issue licenses to cultivate industrial hemp for research and commercial purposes; to provide for
compliance with certain prerequisites for issuance of such license.
The
Compliance and Enforcement Register aims to serve as a forum for notice and comment on new and evolving compliance issues and enforcement actions, like the Federal Regist
Compliance and Enforcement Register aims to serve as a forum for notice and comment on new and evolving
compliance issues and enforcement actions, like the Federal Regist
compliance issues and enforcement actions, like the
Federal Register.»
Ms. Sutrina advises private and public employers on a range of workplace
issues, such as
compliance with all applicable
federal, state and local laws, discrimination and harassment, safety, performance management, leaves of absence, safety, compensation, and terminations.
She counsels clients regarding registration, reporting, disclosure and
compliance issues under the
federal securities laws as a member of Eversheds Sutherland (US)'s Financial Services Practice Group.
Our
compliance team brings a depth of experience in the wide range of
compliance issues that affect various types of providers, such as the
Federal False Claims Act, the Stark Law, Anti-Kickback Statute, Civil Monetary Penalties laws, and various legal and billing
issues that pertain to the specific practice or provider.
She also conducts interactive trainings on
issues such as recruitment, sexual harassment, discrimination, bullying and other workplace behavior, discipline, and general legal
compliance with
federal, state and local laws and other regulations.
He has successfully represented clients in matters involving hazardous substances, air and water quality, land use, toxic torts and other environmental matters, including state and
federal Superfund liability, National Pollutant Discharge Elimination System permitting and
compliance issues, California's Safe Drinking Water & Toxic Enforcement Act (Proposition 65) and hazardous waste regulatory
issues.
Dunlevey focuses his practice on assisting business owners with employment related
issues, including wage - hour
compliance, wrongful discharge defense and regulatory
compliance, collective bargaining, OSHA, workers» compensation, EEOC and NLRB proceedings and
federal and state court litigation.
Representing public and private companies in internal investigations regarding such
issues as Office of Foreign Assets Control (OFAC)
compliance, premature revenue recognition,
federal contract fraud, money laundering, immigration and I - 9
compliance, and employee embezzlement and theft.
Prior to founding The Law Office of Robert Dunne, LLC I lived for several years in Washington, DC, where I worked at an antitrust law firm on cases involving
federal government
compliance issues.
Lifeline eligible telecommunications carriers («ETCs») turn to DWT for our extensive and in - depth experience handling market entry and
compliance issues at both the
federal and state levels.
She also helps companies with labor and employment
issues including the negotiation of employment agreements, independent contractor agreements and non-disclosure agreements, as well as
compliance with state and
federal employment laws.
Pulling from our deep understanding of and commitment to the industries we serve, our attorneys work with clients on everything from regulatory strategy and risk management, business process
issues, negotiations and stakeholder processes, corporate
compliance, legislative advisement, and litigation before
federal, state, and local courts and agencies.
The Firm advises clients on a broad range of
issues including
compliance with: antitrust laws, regulatory standards of the
Federal Trade Commission, state licensing laws for physicians and hospitals, regulatory requirements regarding drugs and pharmaceuticals, environmental regulations dealing with the handling, storage and disposal of hazardous materials.
He has assisted healthcare clients with board investigations, state and
federal billing audits and HIPAA
compliance issues.
He advises public companies, broker - dealers, investment advisers and financial institutions on
federal and state regulatory matters, disclosure
issues and
compliance matters.
Others manage due diligence projects, offer assistance with regulatory and
compliance issues or help with tracking and integration of litigation data across
federal courts.
His primary focus is in three areas: Dealing with labor unions — bargaining, grievances, arbitrations, and litigation; Employment litigation — discrimination, whistleblower, wage / hour, retaliation and other causes of action before
federal and state courts and administrative agencies; and human resources counseling — helping managers deal with day - to - day
issues, training,
compliance, policies and procedures, drafting ordinances, public records, and Sunshine Law.
A former healthcare corporate counsel,
compliance, and privacy officer for a publicly traded healthcare company, Robert Slavkin represents a variety of clients within the healthcare sector, providing guidance on complex
issues and
compliance with all appropriate
federal and state statutes and...
Compliance issues with U.S.
federal and state statutes, including obtaining groundbreaking rulings from agencies such as FinCEN, the banking agencies, and state banking departments to address novel and important questions
At the
Federal Highway Administration, Tom led a national team of more than 50 lawyers providing legal and policy counsel to the agency's leadership on a wide range of regulatory and policy issues affecting transportation infrastructure, including environmental review and permitting for transportation projects; compliance with Buy America requirements; investigation of civil rights complaints filed under Title VI of the Civil Rights Act; implementation of federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legis
Federal Highway Administration, Tom led a national team of more than 50 lawyers providing legal and policy counsel to the agency's leadership on a wide range of regulatory and policy
issues affecting transportation infrastructure, including environmental review and permitting for transportation projects;
compliance with Buy America requirements; investigation of civil rights complaints filed under Title VI of the Civil Rights Act; implementation of
federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legis
federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent
federal transportation legis
federal transportation legislation.
She routinely handles a wide variety of general outside counsel matters, including discipline and terminations; discrimination, retaliation, and harassment
issues; executive employment agreements;
issues with employees during mergers and acquisitions; commercial contracts; and advice to employers on
compliance with
federal, state, and local employment laws.