Search for: "Federal Bureau Of Investigation"
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18 Dec 2023, 11:59 am
These figures are obtained from the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). [read post]
18 Dec 2023, 7:55 am
Federal courts have thus far upheld the administration’s decision in the face of challenges. 11. [read post]
16 Dec 2023, 1:18 am
December 16, 2023 On December 15, 2023, significant amendments to Canada’s federal Competition Act were passed, including important changes to Canada’s abuse of dominance (federal monopoly) law. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
15 Dec 2023, 5:49 am
The story indicates that “Wood was charged . . . with two misdemeanors after an eight-month probe by the State Bureau of Investigation found she used at least one state-owned vehicle for private purposes in 2021 and 2022, including traveling hair appointments and dental appointments. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
14 Dec 2023, 6:09 am
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
13 Dec 2023, 3:06 pm
Meanwhile, the Consumer Financial Protection Bureau has sought to improve consumer lending practices. [read post]
11 Dec 2023, 8:29 am
The second case centers on whether a “bump stock” – an attachment that converts a semiautomatic rifle into a fully automatic weapon – qualifies as a “machinegun” under federal law. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
8 Dec 2023, 1:18 pm
In the headline to a Dec. 7 press release, the Federal Trade Commission (FTC) announced that it, in concert with the U.S. [read post]
6 Dec 2023, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
6 Dec 2023, 8:01 am
The hearing, called “Oversight of the Federal Bureau of Investigation,” touched on the agency’s mission to tackle grave threats and ensure the safety and security of communities throughout the nation. [read post]
5 Dec 2023, 8:21 am
An ongoing investigation into the cause of the accident is in the hands of local law enforcement officials, and more information will be made public as it continues. [read post]
5 Dec 2023, 5:26 am
District Court for the Western District of Oklahoma, “The Osage Reign of Terror: The Untold Legal History” tracksthe murders of wealthy Osage tribal members, the arrival of agents with the Bureau of Investigation who investigated, and the Federal Prosecutors who charged William K. [read post]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
4 Dec 2023, 8:20 am
If you have any questions about the CFPB’s enforcement of federal debt collection laws, please contact Corey M. [read post]
3 Dec 2023, 9:05 pm
This was true whether the function was granting permissions, considering the bases for policy, or conducting investigations and enforcement. [read post]
29 Nov 2023, 11:54 am
The suspect in the Burlington, Vermont shooting that left three Palestinian-American men wounded pleaded not guilty after he was arrested early Monday morning by the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
29 Nov 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law Our firm has been involved in defending nurses and nursing students who have been caught up as victims in the Federal Bureau of Investigations (FBI) Operation Nightingale case. [read post]
