Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
14 Sep 2023, 6:00 am
It stifled innovation in the transportation sector (most of which was also federally regulated by the ICC and the Civil Aeronautics Board, created in 1938) and even allowed rates to be set by cartels (“rate bureaus”) immunized from antitrust law. [read post]
13 Sep 2023, 6:00 am
The FTC was one of the first federal administrative agencies governed by a college of commissioners. [read post]
10 Sep 2023, 2:46 pm
The case was investigated by the Federal Bureau of Investigation (FBI). [read post]
8 Sep 2023, 1:16 pm
Department of JusticeOverview of Hate Crime — National Institute of JusticeWhat We Investigate: Hate Crimes — Federal Bureau of InvestigationHow We Can Help You: Hate Crime Statistics — Federal Bureau of InvestigationCrime Data Explorer: Hate Crime — Federal Bureau of InvestigationBias-Motivated/Hate Crime — Bureau of Justice… [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
5 Sep 2023, 12:16 pm
” The FTC’s ongoing investigation of PBMs means that FTC actions in this area might not be confined to merger challenges. [read post]
4 Sep 2023, 11:43 am
DOJ (D.D.C.) -- ruling that: (1) Federal Bureau of Prisons improperly used Exemption 7(E) to withhold records describing guidelines, techniques and procedures used to obtain lethal injection substance, because those records did not involve agency “investigations” or “prosecutions”; (2) in accordance with recent D.C. [read post]
3 Sep 2023, 4:43 pm
A US Federal Court in Manhattan dismissed the claim following trial in April 2023. [read post]
1 Sep 2023, 4:00 am
At a subcommittee hearing, Clyde grilled the director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives about a little-known program to monitor gun dealers found selling large numbers of weapons later traced to crimes. [read post]
25 Aug 2023, 5:52 am
Earlier this year, on the third anniversary of the murder of George Floyd, the Justice Department (DOJ) updated its guidance on the use by federal law enforcement agencies of race, religion, and other protected characteristics. [read post]
21 Aug 2023, 6:36 am
The proposed law also grants enhanced powers to the Federal Investigation Agency (FIA) and to intelligence officials investigating potential contravention of the Official Secrets Act. [read post]
18 Aug 2023, 1:09 pm
” At least three agencies—the FTC, the Securities and Exchange Commission (SEC), and the Consumer and Financial Protection Bureau (CFPB)—are all in a race, as is Congress. [read post]
17 Aug 2023, 9:05 pm
In response to China’s military modernization efforts, the Bureau of Industry and Security of the U.S. [read post]
16 Aug 2023, 1:36 pm
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2023.html Nygaard v. [read post]
9 Aug 2023, 9:02 am
The FTC has reportedly launched an investigation into OpenAI and ChatGPT, issuing a Civil Investigative Demand seeking extensive information to determine if the company has engaged in unfair and deceptive practices. [read post]
8 Aug 2023, 6:49 am
For those who fall victim to fatal job accidents, there are federal and state laws that provide avenues for justice. [read post]
4 Aug 2023, 2:13 pm
On August 3, 2023, the Federal Communications Commission (“FCC” or the “Commission”) “issued a record-breaking $299,997,000 fine for auto warranty scam robocalls made by the largest illegal robocall operation the agency has ever investigated. [read post]
3 Aug 2023, 5:41 am
OFAC OFAC is responsible for investigating and bringing civil enforcement actions for violations of US economic sanctions. [read post]
2 Aug 2023, 11:30 am
Before my removal, however, the agency’s retaliation was swift and brutal. [read post]
