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10 Jul 2011, 5:09 am by McNabb Associates, P.C.
This case is being investigated by the Department of Commerce’s Bureau of Industry and Security, Office of Export Enforcement, New York Field Office, and prosecuted by Assistant U.S. [read post]
5 Jul 2011, 11:34 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Field Office of the Federal Bureau of Investigation (FBI). [read post]
5 Jul 2011, 11:34 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Field Office of the Federal Bureau of Investigation (FBI). [read post]
5 Jul 2011, 7:35 am
” Many of the downloaded files were critical to the operation of the CME Group and are considered proprietary in nature and contain protected source code.Subsequent investigation by the FBI determined that Yang had also been in email contact with the assistant director of the Logistics and Trade Bureau for the Zhangiagang Free Trade Zone (their website here:http://www.zjgftz.gov.cn/zjgftz/english/wlmyj/moreinfo.aspx? [read post]
27 Jun 2011, 1:37 pm by McNabb Associates, P.C.
Fedarcyk, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office. [read post]
23 Jun 2011, 3:56 pm by CJLF Staff
During a search of Hernandez's home CHP investigators found a collection of child pornography on his computer, including photos showing him molesting a girl in his bedroom. [read post]
21 Jun 2011, 8:30 am by McNabb Associates, P.C.
Melson, acting director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, in 2009. [read post]
21 Jun 2011, 8:30 am by McNabb Associates, P.C.
Melson, acting director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, in 2009. [read post]
21 Jun 2011, 7:18 am by Christina D. Frangiosa
Snow, Assistant Director, Cyber Division, Federal Bureau of Investigation  Allen Gina, Assistant Commissioner, Office of International Trade, U.S. [read post]
20 Jun 2011, 2:57 pm by McNabb Associates, P.C.
Attorney’s Office for the Western District of Virginia; the Michigan State Police; the Nebraska State Police; the Federal Bureau of Investigation; the Department of Homeland Security Immigration and Customs Enforcement; the U.S. [read post]
20 Jun 2011, 2:48 pm by McNabb Associates, P.C.
Predrag Stojanovic, 44, is one of Sweden’s most wanted fugitives, according to INTERPOL and the Swedish National Bureau of Investigations. [read post]
20 Jun 2011, 10:41 am by Cynthia Marcotte Stamer
  She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
10 Jun 2011, 12:18 pm by Sarnata Reynolds
The Corrections Corporation of America (CCA) receives forty percent of its business from the federal government, including Immigration and Customs Enforcement (ICE) and the Federal Bureau of Prisons (BOP). [read post]
9 Jun 2011, 2:16 pm
Commissioner Edith Ramirez will provide opening remarks and Bureau of Economics Director Joseph Farrell will offer closing remarks. [read post]
8 Jun 2011, 11:11 am by Doug Isenberg
“We will increasingly put emphasis on addressing cyber threats in all of their variations,” Robert Mueller, director of the Federal Bureau of Investigation, said at a Senate Judiciary Committee hearing on extending his term. [read post]
23 May 2011, 11:05 pm by Tomassi Law Associates
Its harder for small businesses to absorb workers compensation losses, says Scott Doellinger, national director of workers compensation-insurance programs for the National Federation of Independent Business in Washington, DC To that end, the lobbying group is hosting a free webinar on the subject May 25 starting at noon EST. [read post]
23 May 2011, 6:00 am by Mima Mohammed
The Obama administration’s request for the extension of the tenure for Federal Bureau of Investigation (FBI) Director Robert Mueller appears to be on track, but it has been met with criticism. [read post]