Not exact matches
Spota, 76, of Mount Sinai, and McPartland, 51, of Northport, along with Burke and other members of the Suffolk County Police
Department «had
numerous meetings and telephone conversations wherein they discussed the assault,» the victim's allegations against Burke, and the
federal investigation, prosecutors said in a letter to the judge asking for strict bail conditions.
Numerous federal agencies that historically have focused their minority recruitment and retention efforts on universities, including NSF, NIH, and the
Department of Education, are now implementing or expanding programs to fortify science education at community colleges, to facilitate 2 - year students» transfer to universities, and to encourage those students to continue toward advanced degrees.
The U.S.
Department of Education and
numerous other researchers have sought continually to assess the effectiveness of the
federal role in education in terms of its impact on the academic achievement of the targeted populations, but much less attention has been given to the effectiveness of the funding approach.
Proposed Rules The Education
Department published in the Dec. 23, 1991,
Federal Register numerous proposed changes to the regulations governing federal student - aid pr
Federal Register
numerous proposed changes to the regulations governing
federal student - aid pr
federal student - aid programs.
Numerous other
federal courts and the U.S.
Department of Education have held that it is illegal to discriminate against the most disabled.
Additionally, David has over 10 years of experience working for a government consulting firm providing communications, project management and technical assistance expertise to
numerous state and
federal agencies, including the U.S.
Department of Labor (Office of Apprenticeship, Office of National Response, Business Relations Group, Job Corps), U.S.
Department of Defense, U.S.
Department of Energy, NC
Department of Public Instruction and North Carolina Partnership for Children.
A report on comments from
numerous interest and advocacy groups as the U.S.
Department of Education prepares to write ESSA regulations — frankly, where law is really made — only bolsters the fear of continued
federal domination.
The Trump administration released its 2018
federal budget proposal for the U.S. Department of Housing and Urban Development (HUD), Federal Housing Finance Agency (FHFA) Director Mel Watt and Treasury Secretary Steven Mnuchin testified before the U.S. Senate on potential GSE reform, USMI and numerous other housing industry groups voiced their support for the nomination of Pam Patenaude to serve as Deputy Secretary of HUD, and several third party groups released white papers on access to affordable mortgage credit and housing finance
federal budget proposal for the U.S.
Department of Housing and Urban Development (HUD),
Federal Housing Finance Agency (FHFA) Director Mel Watt and Treasury Secretary Steven Mnuchin testified before the U.S. Senate on potential GSE reform, USMI and numerous other housing industry groups voiced their support for the nomination of Pam Patenaude to serve as Deputy Secretary of HUD, and several third party groups released white papers on access to affordable mortgage credit and housing finance
Federal Housing Finance Agency (FHFA) Director Mel Watt and Treasury Secretary Steven Mnuchin testified before the U.S. Senate on potential GSE reform, USMI and
numerous other housing industry groups voiced their support for the nomination of Pam Patenaude to serve as Deputy Secretary of HUD, and several third party groups released white papers on access to affordable mortgage credit and housing finance reform.
The sale of the
federal student loans portfolio allows BND to eliminate
numerous regulatory burdens established by the U.S.
Department of Education, increase its default prevention efforts and begin the process of updating servicing technology.
«U.S.
Department of Agriculture documents show that one farmer in the town of Blue Ball [Pennsylvania] sold 1,293 puppies [in 1995] for an estimated $ 290,000 though
federal inspectors have cited his farm for
numerous violations since 1992 including overcrowded cages and inadequate sanitation, pest control, feeding and watering of animals.»
The
Department has defended
numerous federal and state wage and hour audits and lawsuits and OSHA citations.
Harden defended matters involving
numerous federal and state investigative agencies, including the Department of Justice, the Federal Bureau of Investigation, the Securities Exchange Commission, the Office of Foreign Asset Control, the Drug Enforcement Administration, and the Pennsylvania Attorney General's
federal and state investigative agencies, including the
Department of Justice, the
Federal Bureau of Investigation, the Securities Exchange Commission, the Office of Foreign Asset Control, the Drug Enforcement Administration, and the Pennsylvania Attorney General's
Federal Bureau of Investigation, the Securities Exchange Commission, the Office of Foreign Asset Control, the Drug Enforcement Administration, and the Pennsylvania Attorney General's Office.
Fraud and Elder Abuse Charges Settled Between Nursing Home Chain and
Federal Government A nursing home chain that faced numerous federal charges for fraudulent billing, and elder abuse charges has reached a settlement with the Department of Justice for $ 38 m
Federal Government A nursing home chain that faced
numerous federal charges for fraudulent billing, and elder abuse charges has reached a settlement with the Department of Justice for $ 38 m
federal charges for fraudulent billing, and elder abuse charges has reached a settlement with the
Department of Justice for $ 38 million.
Mr. Arquit has secured approvals for some of the largest and most complex mergers over the past 25 years, and represented clients in high - profile antitrust litigation before the
Federal Trade Commission (FTC), the Antitrust Division of the
Department of Justice (DOJ), as well as
numerous state and international competition authorities.
Jackie was highly - decorated as a
federal prosecutor, having received
numerous awards from the Justice
Department.
We also have years of experience helping governments address the
numerous congressionally - mandated annual reports from the US
Department of State and other
federal departments and agencies that contain country - specific reviews, which, if negative, can carry considerable consequences.
As lead counsel in over 200
federal and state jury trials and
numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions,
Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.
He has tried
numerous cases to successful verdicts in
federal and state courtrooms across the country and has also guided clients through investigations conducted by the IRS, the
Department of Health and Human Services and other government agencies.
We have litigated against virtually every U.S. enforcement agency including the U.S.
Department of Justice («DOJ»), the Securities and Exchange Commission (the «SEC»), the U.S.
Department of the Treasury and its Office of Foreign Assets Control («OFAC»), the
Federal Trade Commission (the «FTC»), as well as Attorneys General and District Attorneys in
numerous states.
Advanced Sleep Diagnostics, AECOM, Allegheny Health Network, Amazon, American Cancer Society, American Greetings, Apple, AVIAN LLC, Ball Aerospace, Bank of America, Baystate Health, Boy Scouts of America, Camber, City Colleges of Chicago, Close Up Foundation, CompuCom, Computer Sciences Corporation (CSC), Cornell University, D.R. Horton, Delta Airlines,
Department of Justice, Diversified Insurance Group, Eagle Systems, Episerver, ESC,
Federal Protection Services, Gentiva Home Healthcare, Google, Gulfstream Aerospace, Harris Corporation, Harvard University, Inverness Technologies, Joint Commission International, JPMorgan Chase, Kaiser Permanente, Kaleido Biosciences, Kaplan, King Aerospace, MassMutual, Medical Center of Georgia, MedStar Health, Mercy Health Partners, NASA, National Association for College Admission Counseling, National Park Foundation, Naval Air Systems Command, Naval Air Warfare Center Aircraft Division, Naval Surface Warfare Center, Navmar Applied Sciences, Northrop Grumman, Novetta, Peoples Bank, Project Line Services, Red Team Consulting, Reingold, Inc., Republic Airlines, Russell Sage College, Rutgers University, San Diego Gas & Electric, SHARP Healthcare, Shire Pharmaceuticals, Sikorsky, SpaceX, Spectrum, Surf Air, The Pew Charitable Trusts, ThinkHR, Treato, Ltd., U.S. Forest Service, United Service Organizations (USO), University of Louisiana, University of Maryland, University of Minnesota, University of New Mexico, University of North Carolina, U.S.
Department of Veterans Affairs, USAA, Walmart, Walgreens, Walton County, Washington National Cathedral, WE Communications, WestJet Airways, Wyle, Zeiders, and
numerous other nonprofit, corporate, government, educational, and health institutions across the world!
Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for
numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided
Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network
In his position, Daren interfaces with the
Federal Reserve, U.S. Senate Joint Economic Committee and Banking Committee, U.S. Treasury
Department, and
numerous state housing and banking
departments, all of which use RealtyTrac data to help them evaluate foreclosure trends and address policy issues related to foreclosures.