Search for: "Federal Bureau of Investigation"
Results 141 - 160
of 8,682
Sort by Relevance
|
Sort by Date
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]
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]
