Search for: "Federal Bureau Of Investigation"
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19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
26 Dec 2018, 1:00 am
These laws are enforced by numerous agencies, including the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). [read post]
10 Nov 2021, 11:30 am
House and Senate sent a letter to the Government Accountability Office (GAO) requesting a new review of the Federal Bureau of Investigation’s (FBI) whistleblower protection rules. [read post]
27 Sep 2011, 9:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
27 Sep 2011, 9:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
31 Jan 2012, 8:05 pm
According to closing letters to parties involved that were made public Tuesday, the FTC Bureau of Competition investigation focused on Zuffa’s March 2011 acquisition of Explosion Entertainment LLC., which owned the rival Strikeforce promotion, and whether the purchase violated Section 7 of the Clayton Antitrust Act or Section 5 of the Federal Trade Commission Act. [read post]
29 Aug 2011, 1:34 pm
The case was investigated by agents of the Federal Bureau of Investigation. [read post]
29 Aug 2011, 1:34 pm
The case was investigated by agents of the Federal Bureau of Investigation. [read post]
25 Mar 2016, 12:03 pm
Quite frankly, the bureau should know better. [read post]
5 Dec 2020, 11:07 am
According to the Bureau, since the United States Department of Justice’s (DoJ) Antitrust Division and Federal Trade Commission (FTC) issued guidance that they would criminally investigate naked no-poaching and wage-fixing agreements unrelated to any legitimate collaboration, the Bureau has also received growing interest from the Canadian legal and business communities as to the treatment of such agreements under the Competition Act. [read post]
5 May 2004, 5:56 am
Justice Department investigators reported Wednesday that the US Bureau of Prisons has failed to adequately screen or supervise Muslim chaplains and persons providing Islamic religious services to inmates at federal facilities. [read post]
8 Sep 2011, 6:57 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
8 Sep 2011, 6:57 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
20 Nov 2010, 4:33 pm
Times reports that the Federal Bureau of Land Management "("BLM") failed to follow its own rules. [read post]
30 Jul 2012, 6:55 pm
In making the announcement the Bureau reflected its continuing focus on criminal competition law matters and reliance on its Immunity and Leniency Programs: “The Bureau’s investigation benefited from cooperation under the Bureau’s Immunity and Leniency Programs, which create incentives for parties to address their criminal liability by cooperating with the Bureau in its ongoing investigation and prosecution of other… [read post]
