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Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
4 Feb 2024, 4:00 am by Rob Robinson
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
  Among other things, he noted that while BIS remains underfunded for its compliance and enforcement mission, it is leveraging partnerships with its federal law enforcement partners—at DOJ, the FBI, Homeland Security Investigations, and FinCEN, among others. [read post]
1 Feb 2024, 8:00 am by Paul L. Singer
Attorneys work across bureaus on matters of shared interest and New York, like many states, works across the country as leaders or members of multistate investigations into alleged misconduct that spreads across jurisdictions. [read post]
26 Jan 2024, 3:00 am by Jim Sedor
National/Federal Billionaires Wanted to Save the News Industry. [read post]
16 Jan 2024, 5:54 am by Jon Wachs, Esq.
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]
12 Jan 2024, 9:00 am by Ashley Belanger
“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]
9 Jan 2024, 6:47 am by Dan Bressler
” “The claimant, Joseph Zappia, alleged that Myovant and its directors violated US federal securities laws by filing a false and misleading proxy statement to solicit shareholder approval for the merger. [read post]
8 Jan 2024, 9:05 pm by Dan Flynn
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]
28 Dec 2023, 9:05 pm by Noah Brown
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]
14 Dec 2023, 6:09 am by Alden Abbott
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
8 Dec 2023, 1:18 pm by Daniel J. Gilman
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, 8:01 am by Irene
Foreign terrorist organizations can exploit the southwest border as the United States faces the highest risk of an attack following the Hamas onslaught in Israel, according to Federal Bureau of Investigation (FBI) Director Christopher Wray. [read post]
5 Dec 2023, 5:26 am by Matthew L.M. Fletcher
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]
21 Nov 2023, 5:55 am by Faiza Patel
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
9 Nov 2023, 12:04 pm by jeffreynewmanadmin
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
The Secretary of Labor, Federal Housing and Finance Agency, Consumer Financial Protection Bureau, Secretary of Housing and Urban Development, and the Architectural and Transportation Barriers Compliance Board will evaluate, publish guidance, and/or solicit public comment on various AI-related issues. [read post]
5 Nov 2023, 4:41 am by INFORRM
Department of Civil Rights Division, the Consumer Financial Protection Bureau, the Equal Employment Opportunity Commission and the Federal Trade Commission jointly pledged to uphold the U.S. [read post]
4 Nov 2023, 1:01 am by rhapsodyinbooks
Tribal dependence on the federal government through the Indian Health Service (IHS), the Department of Health, Education, and Welfare (HEW),and the Bureau of Indian Affairs (BIA) robbed them of their children and jeopardized their future as sovereign nations. [read post]