Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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20 May 2020, 3:30 pm
Most of these came from federal investigative agencies. [read post]
2 Oct 2013, 8:08 am
Merger Review to Continue During Government Shutdown Here's an excerpt from this Hogan Lovells memo: In anticipation of the shutdown by the U.S. federal government, which began early this morning, the Federal Trade Commission (FTC) and the Department of Justice (DOJ) released contingency plans that detail the impact on all aspects of the agencies' operations, including their review of mergers and acquisitions. [read post]
2 Feb 2016, 10:19 pm
RELEASED ON FEBRUARY 2, 2016 CONSUMER FINANCIAL PROTECTION BUREAU AND DEPARTMENT OF JUSTICE REACH RESOLUTION WITH TOYOTA MOTOR CREDIT TO ADDRESS LOAN PRICING POLICIES WITH DISCRIMINATORY EFFECTS Minority Borrowers Who Paid Higher Rates for Auto Loans Will Receive Up to $21.9 MillionWASHINGTON, D.C. [read post]
7 Dec 2017, 4:10 am
A few days before, the Department of Homeland Security (“DHS”) under Homeland Security Investigations (“HSI”) executed a federal search warrant for computers and hard drives at the Arlington family residence. [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
22 Jun 2018, 3:10 pm
The indictment came following an investigation conducted by the Federal Bureau of Investigation (FBI) with assistance from the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA) and other agencies. [read post]
27 Nov 2013, 11:41 am
Department of Justice. [read post]
26 Dec 2018, 1:00 am
In one recent case reported by the Department of Justice (DOJ), federal prosecutors indicted four gang members for offenses related to a murder. [read post]
23 Jan 2013, 11:27 am
Immigration and Customs Enforcement, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. [read post]
7 Oct 2011, 1:18 pm
Arena of the Federal Bureau of Investigation (FBI) and Lamont Pugh, Special Agent in Charge of the Inspector General of the Department of Health and Human Services (HHS). [read post]
2 Aug 2014, 2:14 pm
“EPIC has filed a Freedom of Information Act lawsuit to obtain details about the Federal Bureau of Investigation’s surveillance programs. [read post]
16 Feb 2012, 8:11 am
Department of Interior's Bureau of Land Management ("BLM"). [read post]
3 May 2018, 1:50 pm
Mark Meadows and Jim Jordan are requesting access to an unredacted copy of a Justice Department memo describing the scope of the Mueller investigation—and this time, the Justice Department has refused. [read post]
28 Apr 2023, 10:42 am
Department of Justice (DOJ) published new proposed regulations for the Federal Bureau Investigation (FBI) whistleblower procedures. [read post]
18 Oct 2019, 12:56 pm
” When the CFPB began an investigation into whether Seila had violated federal telemarketing laws, it sought information and documents from the firm. [read post]
1 Nov 2011, 8:58 am
The head of the U.S. [read post]
24 May 2012, 9:15 am
Agents and officers from the Federal Bureau of Investigation; San Diego Police Department; Drug Enforcement Administration; San Diego Sheriff’s Office; Chula Vista Police Department; U.S. [read post]
5 Dec 2017, 1:53 pm
The Justice Department’s report Tuesday that the Justice Department spent $3.2 million on Special counsel Robert Mueller’s Russia probe its first four-and-a-half months highlights the importance for leaders accountable for their organizations’s Federal Sentencing Guideline, sexual harassment and other corporate compliance programs to appropriately plan and budget for potential investigation and defense costs as part of their… [read post]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
12 Nov 2011, 7:01 am
Breuer of the Justice Department’s Criminal Division. [read post]
