Search for: "Federal Bureau Of Investigation"
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9 Jun 2010, 6:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) related to the 2007 investigation and arrest of eight St. [read post]
25 Jun 2011, 6:39 am
The act creates Consumer Financial Protection Bureau, “CFPB,” which will be an independent federal agency that will regulate consumer financial products and services. [read post]
1 Sep 2011, 12:40 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: “Alpharetta Man Arrested for Possessing Child Pornography ATLANTA—Special Agent in Charge Brian D. [read post]
21 Oct 2011, 9:52 am
Morehart, Special Agent in Charge of the Federal Bureau of Investigation's Richmond Division; Jeannine A. [read post]
21 Oct 2011, 9:52 am
Morehart, Special Agent in Charge of the Federal Bureau of Investigation's Richmond Division; Jeannine A. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
25 Jan 2010, 7:43 am
The Federal Bureau of Investigation has an interesting webpage that discusses several famous cases. [read post]
3 Dec 2012, 12:24 pm
The imposing Federal Bureau of Investigation headquarters in downtown Washington could be headed for a makeover. [read post]
18 Jul 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
23 Aug 2011, 5:53 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
23 Aug 2011, 5:53 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
21 Oct 2011, 1:24 pm
This case was investigated by the Federal Bureau of Investigation, State Department Bureau of Diplomatic Security, and the Largo Police Department. [read post]
21 Oct 2011, 1:24 pm
This case was investigated by the Federal Bureau of Investigation, State Department Bureau of Diplomatic Security, and the Largo Police Department. [read post]
11 May 2011, 8:59 am
Miki Booth wants to know (as do I): “Will the FBI do anything about this? [read post]
10 Feb 2012, 7:28 am
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Wilbert L. [read post]
8 Aug 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
12 May 2011, 10:47 am
(The Competition Bureau has investigated gasoline pricing in Canada six times in the last 20 years and in each case found no evidence of collusion or anti-competitive behaviour). [read post]
23 Aug 2011, 1:10 pm
The investigation was conducted by the Federal Bureau of Investigation. [read post]
10 Jun 2012, 8:15 pm
Suggesting that the Bureau adopt bright-line safe harbours for single and joint-firm conduct of 50% and 75% (the Bureau’s position in the current draft is that a market share between 35% and 50% will not give rise to a presumption of dominance, but “may be examined by the Bureau depending on the circumstances”, in contrast but more pro-firm friendly, to its position in its earlier draft that a share of 35% or higher would normally prompt continued… [read post]
