Search for: "Federal Bureau Of Investigation"
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8 Dec 2023, 1:18 pm
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, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
6 Dec 2023, 8:01 am
The hearing, called “Oversight of the Federal Bureau of Investigation,” touched on the agency’s mission to tackle grave threats and ensure the safety and security of communities throughout the nation. [read post]
5 Dec 2023, 8:21 am
An ongoing investigation into the cause of the accident is in the hands of local law enforcement officials, and more information will be made public as it continues. [read post]
5 Dec 2023, 5:26 am
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]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
4 Dec 2023, 8:20 am
If you have any questions about the CFPB’s enforcement of federal debt collection laws, please contact Corey M. [read post]
3 Dec 2023, 9:05 pm
This was true whether the function was granting permissions, considering the bases for policy, or conducting investigations and enforcement. [read post]
29 Nov 2023, 11:54 am
The suspect in the Burlington, Vermont shooting that left three Palestinian-American men wounded pleaded not guilty after he was arrested early Monday morning by the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
29 Nov 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law Our firm has been involved in defending nurses and nursing students who have been caught up as victims in the Federal Bureau of Investigations (FBI) Operation Nightingale case. [read post]
27 Nov 2023, 1:05 pm
Key Takeaways: The Federal Bureau of Investigation (FBI) and Cybersecurity & Infrastructure Security Agency (CISA) have jointly issued a cybersecurity advisory in response to recent activity by the threat actor group known as Scattered Spider. [read post]
22 Nov 2023, 2:41 pm
According to the Federal Bureau of Investigation’s (FBI) 2020 Hate Crime Statistics report, hate crimes in Houston rose by 25% compared to the previous year. [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]
21 Nov 2023, 1:58 pm
Ukraine’s National Anti-Corruption Bureau announced investigations into two unnamed lawmakers for allegedly attempting to bribe reconstruction officials on Tuesday. [read post]
21 Nov 2023, 5:55 am
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]
20 Nov 2023, 10:37 am
Khan was booked by the Federal Investigation Agency (FIA) in August, and the interim Cabinet green-lit the summary for the jail trial due to security concerns. [read post]
18 Nov 2023, 11:50 pm
Several months ago, the Pitt County Sheriff’s Office and the Federal Bureau of Investigation began investigating a 39-year-old woman and a 34-year-old man who reside in a house in Robersonville. [read post]
17 Nov 2023, 8:30 am
The Federal Bureau of Investigation added her to its top 10 most wanted list in 2022 and is offering a $100,000 reward for information leading to her arrest. [read post]
17 Nov 2023, 6:00 am
However, the bureau has succeeded at this before given its wide scope to issue and enforce rules affecting nonbank institutions. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
