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22 Oct 2019, 7:41 am
Law enforcement, workshops, and reports from the Federal Trade Commission (FTC) have yielded five “lessons” for lead generation advertisers, according to an article that was published last month in Law360 by Andrew Smith, director of the FTC Bureau of Consumer Protection. [read post]
21 Oct 2019, 1:11 pm
U.S. officials have information about some of these interests, which overlap with other federal criminal investigations. [read post]
21 Oct 2019, 12:41 pm
Event Announcements (More details on the Events Calendar) Monday, October 21, 2019, at 5:00 p.m.: The Reiss Center on Law and Security will host a discussion on the role of Congress in national security and foreign affairs with Representatives Will Hurd, Andy Kim and Elissa Slotkin. [read post]
21 Oct 2019, 10:48 am
Over at National Review, former federal prosecutor Andrew C. [read post]
19 Oct 2019, 5:21 am
When that firm received a demand for documents from the bureau, in an investigation of its marketing of debt-relief services, it countered that the agency could not enforce that demand because its entire structure was unconstitutional. [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]
18 Oct 2019, 10:43 am
Census Bureau reports that women working full-time make 80 percent what their male counterparts do annually. [read post]
18 Oct 2019, 10:00 am
This week, look for updates about the National Background Investigations Bureau being transferred to Department of Defense, possibilities of the Section 8461 e-commerce effort; and new technology for FOIA reports. [read post]
18 Oct 2019, 3:00 am
Giuliani Is Said to Be Under Investigation for Ukraine Work MSN – Michael Schmidt, Ben Protess, Kenneth Vogel, and William Rashbaum (New York Times) | Published: 10/11/2019 An investigation by federal prosecutors into President Trump’s personal lawyer Rudolph Giuliani is tied to the case against two of Giuliani’s associates who were arrested recently on campaign finance related charges. [read post]
17 Oct 2019, 9:05 pm
The Inspector General’s investigation comes at the request of a bipartisan congressional PFAS Task Force led by U.S. [read post]
17 Oct 2019, 7:10 am
These changes principally affected operations at the NSA, the Central Intelligence Agency, and the Federal Bureau of Investigation and changed how long a foreigner’s personal information could be retained (five years); how unique personal identifiers should be “minimized” or obscured before a report is sent to another agency; and how intelligence community agencies train their officers in these new requirements, monitor compliance and facilitate external… [read post]
16 Oct 2019, 2:36 pm
As McSherry noted regarding the Allow States and Victims to Fight Online Sex Trafficking Act (FOSTA): At this committee’s hearing on November 30, 2017, Tennessee Bureau of Investigation special agent Russ Winkler explained that online platforms were the most important tool in his arsenal for catching sex traffickers. [read post]
16 Oct 2019, 2:33 pm
Tennessee Bureau of Investigation Probe. [read post]
15 Oct 2019, 4:10 am
However, the Federal Bureau of Investigation has seen an increase of fraudulent transfers sent to the United Kingdom, Mexico, and Turkey. [read post]
14 Oct 2019, 9:53 am
The event will feature a panel of Senior Heritage Legal Fellows who will discuss the role that states can play in assisting the federal government with enforcing immigration laws. [read post]
14 Oct 2019, 5:52 am
The Federal Trade Commission, which works with the Justice Department to enforce antitrust law, will lose the head of the Bureau of Competition next month, Chairman Joe Simons said in a statement on Friday. [read post]
14 Oct 2019, 5:16 am
Additional Reading Federal Bureau of Investigation Internet Crime Complaint Center (IC3) Business Email Compromise – The $26 Billion Scam Source: ComplexDiscovery The post FBI Highlights Ransomware Threat to U.S. [read post]
13 Oct 2019, 4:39 pm
The Federal Bureau of Investigation made tens of thousands of unauthorized searches related to US citizens between 2017 and 2018, a court ruled. [read post]
11 Oct 2019, 8:36 pm
” (Anyone with information can call the Miami-Dade Special Victims Bureau at 305-715-3300). [read post]
11 Oct 2019, 4:33 pm
Instead, the Bureau routinely abuses its ability to search through this NSA-collected information for purposes unrelated to Section 702’s intended national security purposes. [read post]
