Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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19 Sep 2014, 12:00 am
When the family received an email in November 2013 demanding a ransom in exchange for her son, the family turned the matter over the Federal Bureau of Investigation. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
Motiva, which is partially owned by Shell, is a leading refiner, distributor and marketer of fuels in the Eastern and Gulf Coast regions of the United States. [read post]
16 Sep 2014, 10:47 am
QUALIFICATION REQUIREMENTS: Must be free of any convictions by any state or the United States for a crime punishable by imprisonment for a term of one year or more. [read post]
16 Sep 2014, 7:36 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
15 Sep 2014, 7:50 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
15 Sep 2014, 7:40 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
14 Sep 2014, 5:44 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
12 Sep 2014, 2:12 pm
Department of Justice and its Federal Bureau of Investigation have limited investigative and prosecutorial resources, as well as competing enforcement priorities, some observers assert that the federal government cannot adequately protect U.S. trade secrets from domestic and foreign threats. [read post]
12 Sep 2014, 8:14 am
Daly, United States Attorney for the District of Connecticut, and Patricia M. [read post]
11 Sep 2014, 5:48 pm
’s Memorandum in Opposition to Motion to Compel (November 30, 2007)Department of Defense Procedures Governing the Activities of DoD Intelligence Components that Affect United States Persons, DoD 5240.1-R, Dec. 1982 (excerpts) (December 11, 2007)Motion to File Classified Appendix (motion only) (December 11, 2007)Order Establishing Procedures for Handling Classified Information (December 28, 2007)Order Directing the Filing of Affidavits (January 4, 2008)Declaration of… [read post]
11 Sep 2014, 3:02 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
10 Sep 2014, 7:39 am
Attorney Ferrer commended the investigative efforts of the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. [read post]
9 Sep 2014, 10:03 pm
In the U.S., which is going though some unprecedented criminal prosecutions of food executives, both FDA’s OCI, USDA’s IG, and the Federal Bureau of Investigation (FBI) have played prominent investigative roles in the recent cases. [read post]
5 Sep 2014, 3:43 pm
That is, until the Federal Bureau of Investigation was alerted and the airline was ordered to return to its home base despite completing five hours of its flight to China. [read post]
5 Sep 2014, 3:43 pm
That is, until the Federal Bureau of Investigation was alerted and the airline was ordered to return to its home base despite completing five hours of its flight to China. [read post]
5 Sep 2014, 5:00 am
For immigrants seeking admission to the United States it is supposed to provide a path to citizenship if the requirements, centered on the investment of $500,000 or more in select projects, are met. [read post]
4 Sep 2014, 8:11 am
” This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 Sep 2014, 10:01 pm
It also identifies two Federal Bureau of Investigation (FBI) agents who may testify about information obtained from other agents. [read post]
2 Sep 2014, 7:40 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
