Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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16 May 2024, 5:30 pm
In a long-awaited decision with profound implications for the future of the agency, the Supreme Court held 7-2 today that the Consumer Financial Protection Bureau (CFPB) is constitutionally funded. [read post]
16 May 2024, 8:12 am
According to the DOJ Office of Inspector General (OIG), the DOJ and Federal Bureau of Investigations (FBI) do not have the proper policies in place to protect employees who allege their security clearance has been suspended, revoked, or denied in retaliation for making a protected disclosure. [read post]
16 May 2024, 5:24 am
If passed, Bill C-59 would be the most important amendments to Canadian competition law since the current modern Competition Act replaced the former Combines Investigation Act in the 1980s. [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 1:59 am
Similarly, the consumer can proceed in Court against a data furnisher that falsely verifies account information during the course of the credit reporting agencys investigation. [read post]
10 May 2024, 9:21 am
Congress renewed and expanded the mass-surveillance authority Section 702 of the Foreign Intelligence Surveillance Act, the deputy director of the Federal Bureau of Investigation (FBI), Paul Abbate, sent an email imploring agents to “use” Section 702 to search the communications of Americans collected under this authority “to demonstrate why tools like this are essential” to the FBI’s mission. [read post]
10 May 2024, 7:35 am
Agencies have been quick to follow this initiative. [read post]
10 May 2024, 7:23 am
As explored in our related post, the CFPB has also taken action against nonsufficient funds fees and overdraft fees, with other federal agencies similarly taking action or supporting rulemaking efforts to eliminate “junk fees. [read post]
30 Apr 2024, 1:26 am
As is standard procedure with any officer-involved shooting, the CMPD’s Internal Affairs Bureau is conducting a separate but parallel investigation. [read post]
26 Apr 2024, 12:46 pm
Investigative Agencies: Federal DUI cases may involve investigation and prosecution by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI) or the U.S. [read post]
25 Apr 2024, 9:30 pm
Dellinger and Pell urged states to clarify their abortion laws and implement “data shield laws” to protect women’s privacy by preventing companies from sharing data with investigators in states prevent companies from turning over data to investigators in states probing abortion-related crimes. [read post]
25 Apr 2024, 6:52 am
The Federal Trade Commission (FTC) swung for the fences in April 23’s open meeting. [read post]
22 Apr 2024, 10:00 pm
Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority Learn more about the examination, investigation, and enforcement authority of the CFPB along with best practices and strategies for examinations, a civil investigative demand (CID), or a similar investigative or enforcement inquiry initiated by the CFPB. [read post]
22 Apr 2024, 7:17 pm
” See also: “Today, the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the Office of the Director of National Intelligence (ODNI) released Securing Election Infrastructure Against the Tactics of Foreign Malign Influence Operations, a guidance document that details the latest tactics employed in foreign malign influence operations to shape U.S. policies, decisions, and discourse and could be used to… [read post]
19 Apr 2024, 3:00 am
Our Transit Services Bureau detectives are assigned solely to investigate public transit crimes and investigate each crime to the fullest extent possible using all available resources. [read post]
16 Apr 2024, 3:00 am
The Bureau of Reclamation detailed some of the agency’s initial steps in a March 26 memo. [read post]
14 Apr 2024, 3:00 am
State Veterinarian Annette Jones said that she works fluidly with multiple state and federal agencies, such as the U.S. [read post]
12 Apr 2024, 3:00 am
Federal health agencies have long considered 1,3-D a likely carcinogen. [read post]
11 Apr 2024, 5:01 am
Agency for International Development Administrator Samantha Power told House and Senate lawmakers yesterday that the humanitarian crisis in Gaza is “a famine, fundamentally. [read post]
