Search for: "Federal Bureau Of Investigation"
Results 181 - 200
of 8,683
Sorted by Relevance
|
Sort by Date
29 Aug 2014, 5:35 pm
Investigations & Inquiries: The Bureau has commenced 40 new (non-merger related) investigations over the past year and currently has 104 ongoing investigations. [read post]
3 Oct 2013, 5:30 pm
On the civil side, the Bureau can both investigate and initiate and commence proceedings in relation to the civil provisions of the Competition Act. [read post]
22 Nov 2019, 5:56 am
The Federal Bureau of Investigations is examining possible public corruption tied to the local marijuana industry in Sacramento after federal prosecutors indicted four for reportedly directing overseas money into both campaign coffers and cannabis companies. [read post]
5 Mar 2023, 9:10 pm
A newspaper in South Carolina, Channel 5 WCSC, reported this evening that the Federal Bureau of Investigation (FBI) is investigating a “suspicious death” involving a woman aboard the Carnival Sunshine cruise ship. [read post]
19 Oct 2011, 12:15 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Lawyer/Title Agent Charged in Versailles Mortgage Fraud Scheme Wifredo A. [read post]
6 Mar 2012, 2:50 pm
As a practical matter, the Civil Matters, Criminal Matters and Mergers Branches of the Bureau are generally the most relevant for companies and individuals, which deal with the majority of competition law complaints, investigations, mergers and other competition law matters in Canada. [read post]
4 Feb 2007, 10:49 am
The Federal Bureau of Investigation is investigating whether Representative Gary G. [read post]
20 Aug 2011, 5:09 am
Fedarcyk, Assistant Director in Charge of the Federal Bureau of Investigation, New York Field Office; and Jon T. [read post]
23 Aug 2011, 6:00 am
McFeely of the Federal Bureau of Investigation; Acting Special Agent in Charge Jeannine A. [read post]
23 Aug 2011, 6:00 am
McFeely of the Federal Bureau of Investigation; Acting Special Agent in Charge Jeannine A. [read post]
31 Jul 2007, 9:10 am
[JURIST] Agents from the Federal Bureau of Investigation and the Internal Revenue Service searched the home of US Sen. [read post]
10 Jun 2010, 6:24 pm
The Federal Bureau of Investigation said that it was investigating a security breach on AT&T’s Web site that allowed a security group to obtain the e-mail addresses of 114,000 iPad 3G owners. [read post]
26 Aug 2010, 9:38 am
Any investigation, whether federal or by the California Highway Patrol, cannot escape that conclusion. [read post]
6 Jun 2019, 10:11 am
The Federal Bureau of Investigation (FBI) was second with 13.2 percent, followed by referrals from state and local authorities with 8.9 percent. [read post]
14 Sep 2011, 3:38 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Michael Shea, Acting Special Agent in Charge, U.S. [read post]
6 Feb 2012, 8:36 am
As the Federal Trade Commission and the Food and Drug Administration agreed over forty years ago to do in connection with the advertising and labeling of foods, drugs, devices and cosmetics, the FTC and the Consumer Financial Protection Bureau have now entered into their own memorandum of understanding. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
29 Sep 2011, 3:52 am
The charges against him are the result of an investigation by the Federal Bureau of Investigation. [read post]
29 Sep 2011, 3:52 am
The charges against him are the result of an investigation by the Federal Bureau of Investigation. [read post]
