Search for: "Federal Bureau of Investigation Inc."
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15 May 2024, 6:00 am
Accountability, Inc. v Cuomo, 167 AD3d 1406, 1409 [3d Dept 2018], appeal dismissed 33 NY3d 993 [2019], lv dismissed & denied 34 NY3d 961 [2019]). [read post]
15 May 2024, 6:00 am
Accountability, Inc. v Cuomo, 167 AD3d 1406, 1409 [3d Dept 2018], appeal dismissed 33 NY3d 993 [2019], lv dismissed & denied 34 NY3d 961 [2019]). [read post]
8 May 2024, 2:26 pm
FEDERAL EFFORTS TO ADDRESS RETIREMENT FUNDING PROBLEMS. [read post]
28 Apr 2024, 8:35 am
The Media Bureau entered into a Consent Decree with a New York noncommercial educational (NCE) FM station to resolve an investigation into its compliance with the FCC’s underwriting and sponsorship identification rules. [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]
10 Apr 2024, 3:02 am
In the case of Employee Staffing Services, Inc. v. [read post]
9 Apr 2024, 5:23 am
Predator Catchers, Inc. [read post]
7 Mar 2024, 5:28 am
Federal Bureau of Investigation v. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
23 Feb 2024, 4:34 am
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
31 Jan 2024, 11:31 am
FINRA Investigation: Alexandria Bovee and Alleged Ponzi Scheme December 13, 2023 – Broker Alexandria Bovee, formerly registered with Edward Jones in Sumter, SC, has reportedly been barred from the securities industry by FINRA following allegations of violating federal securities laws in connection with the offer or sale of securities issued by Integrated National Resources, Inc. [read post]
9 Jan 2024, 9:05 pm
Scis., Inc. v. [read post]
22 Nov 2023, 6:44 am
Way back in May, I cracked wise about the Federal Trade Commission’s (FTC) fictional “Bureau of Let’s Sue Meta,” noting that the commission’s proposal (really, an “order to show cause”) to modify its 2020 settlement of a consumer-protection matter with what had then been Facebook—in other words, a settlement modifying a 2012 settlement—was the FTC’s third enforcement action with Meta in the first half of 2023. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
2 Nov 2023, 6:22 am
Each fatal truck crash must be independently investigated to discover the extent of legal liability and the types of damages available under the law for both the worker and their family members. [read post]
1 Nov 2023, 9:01 pm
On September 22, 2023, the Division, Mexico’s Federal Economic Competition Commission (COFECE), and Canada’s Competition Bureau announced a joint initiative to disrupt collusion related to the 2026 FIFA World Cup, which will be jointly hosted by the three nations. [read post]
29 Oct 2023, 9:06 pm
Still, there’s now been confirmation that both the Department of Homeland Security and the Department of Justice, through the Federal Bureau of Investigation, are now fully engaged in child labor investigations. [read post]
23 Oct 2023, 12:00 am
On 18 October 2023 Johnson J handed down judgment on preliminary issues in the cases of Jusan Technologies Limited v The Bureau of Investigative Journalism and Jusan Technologies Limited (JTL) v Open Democracy Limited. [read post]
21 Oct 2023, 12:13 pm
Bureau of Wash., D.C. v. [read post]
13 Oct 2023, 12:44 pm
In its role as prosecutor, the FTC investigates and issues civil investigative demands, votes out complaints to be filed, and chooses whether to sue in federal court or before an ALJ. [read post]
