Search for: "Federal Bureau Of Investigation"
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18 Jan 2024, 7:19 pm
16 Jan 2024, 5:54 am
The MCA may issue a temporary cannabis agent registration if an alternate method of criminal history records checks, as authorized by the director of the Central Repository and the Director of the Federal Bureau of Investigation (“FBI”), is used and the applicant has submitted an application for the Central Repository, as required in Subsection 36-505(b). [read post]
14 Jan 2024, 4:10 pm
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [read post]
12 Jan 2024, 9:00 am
“Today’s settlement holds eBay criminally and financially responsible for emotionally, psychologically, and physically terrorizing the publishers of an online newsletter out of fear that bad publicity would adversely impact their Fortune 500 company," Jodi Cohen, the special agent in charge of the Federal Bureau of Investigation Boston Division, said in a Justice Department press release Thursday. eBay's harassment campaign against the couple, David… [read post]
12 Jan 2024, 6:00 am
The Department of Justice is close to finishing an investigation into Apple that could soon result in an antitrust lawsuit, according to The New York Times. [read post]
12 Jan 2024, 3:00 am
” Long’s settlement includes $22 million from the city of Concord and $3 million from the North Carolina State Bureau of Investigation. [read post]
9 Jan 2024, 9:05 pm
An Empirical Investigation by Roseanna Sommers :: SSRN (2023). [11] See 12 U.S.C. [read post]
9 Jan 2024, 6:47 am
‘In those cases, the FARA Unit will typically send a ‘letter of inquiry’ requesting further information, and the subsequent back-and-forth will often lead to a party concluding that a registration is advisable, even after the work has concluded.'” “Cravath said it was working for Zlochevsky ‘in connection with a possible investigation by the Federal Bureau of Investigation and/or other United States governmental… [read post]
8 Jan 2024, 9:05 pm
The Food Safety Bureau is involved in an outbreak investigation of foodborne illnesses that also involves the states of New York and Michigan. [read post]
4 Jan 2024, 2:56 pm
Broader Agency Notification Requirements Previously, the Rules required notifying only the Federal Bureau of Investigation (“FBI”) and the U.S. [read post]
2 Jan 2024, 9:01 pm
Last week, the Federal Bureau of Investigation (FBI), the U.S. [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
FBI investigating threats against Colorado Supreme Court justices after decision to disqualify Trump
27 Dec 2023, 8:25 am
The US Federal Bureau of Investigation (FBI) said in a statement to the press on Monday that it is assisting local law enforcement in investigating threats against the Colorado Supreme Court. [read post]
26 Dec 2023, 6:34 am
There are specific federal regulations in place for demolition risks, all contained within 29 CFR Part 1926. [read post]
25 Dec 2023, 9:39 am
The Opacity of Intelligence Activities and Privacy Loopholes First revealed in March, the use of location tracking software by Intelligence forces in Brazil hit the headlines again in October when a Federal Police’s investigation led to 25 search warrants and the arrest of two officials. [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
21 Dec 2023, 3:33 pm
For more information, see Competition Bureau, Guide to the December 2023 amendments to the Competition Act (December 18, 2023). [read post]
21 Dec 2023, 10:02 am
These programs federally subsidize the cost of providing various services to qualifying subscribers. [read post]
20 Dec 2023, 4:30 am
We are not partisans of a zero-sum game,” said Husam Badran, a member of Hamas’ Doha-based political bureau. [read post]
18 Dec 2023, 10:00 pm
Instituted by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act), the Consumer Financial Protection Bureau (CFPB) is responsible for ensuring compliance with federal consumer protection laws and regulations related to consumer financial products and services. [read post]
