Search for: "Federal Bureau of Investigation Inc." Results 181 - 200 of 1,236
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5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
13 Oct 2020, 10:51 am by DONALD SCARINCI
They sued several Federal Bureau of Investigation (FBI) agents alleging that after they refused to serve as informants for the government in terrorism-related investigations, at least in part based on their religious beliefs, the agents retaliated against them by improperly using the No Fly List. [read post]
12 Sep 2020, 11:46 am by Robert Liles
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober home and recovery residence… [read post]
10 Aug 2020, 6:25 am by Chris Castle
Marissa Mayer, then Vice President of Geographic and Local Services, Google, Inc.:  “[When] we roll[ed] out Google Finance, we did put the Google link first. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
To preserve network competition in a market dominated by Visa Inc. and Mastercard Inc., the amendment also required issuers to make at least two unaffiliated debit networks available to merchants for transaction routing. [read post]
29 Jul 2020, 8:43 am by Tanya Kuzman
The Privacy Commissioner is able to conduct investigations, make recommendations, expose non-compliant organizations in the public interest, and pursue recourse in the Federal court, but is not able to issue fines against organizations that publish false or misleading privacy policies or fail to comply with their published privacy policies. [read post]
17 Jul 2020, 2:43 pm by Matt Gluck
On Thursday, the Federal Bureau of Investigation (FBI) launched an investigation into the large-scale hack of Twitter on Wednesday, reports the Journal. [read post]
16 Jul 2020, 9:17 am by INFORRM
Following the outcome of Schrems I, Schrems reformulated his complaint to the Irish Data Protection Commissioner (DPC) about data transfers arguing that the United States does not provide adequate protection as United States law requires Facebook Inc. to make the personal data transferred to it available to certain United States authorities, such as the National Security Agency (NSA) and the Federal Bureau of Investigation (FBI) and the data is used in a… [read post]
10 Jul 2020, 9:49 am by luiza
  He alleged that Cisco had knowingly sold defective video surveillance software to state and federal government agencies, including the U.S. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
 Federal Rule of Evidence 502 defines work-product protection as “the protection that applicable law provides for tangible material (or its intangible equivalent) prepared in anticipation of litigation or for trial. [read post]
31 May 2020, 4:22 pm by INFORRM
Twitter Inc, Reddit and a group representing major internet firms  have filed an amicus brief in support of a lawsuit challenging a Trump Administration’s 2019 rules requiring nearly all U.S. visitors and visa applicants to disclose social media user information from the prior five years. [read post]
Her practice includes private and government litigation, federal and state government investigations, and client counseling. [read post]