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26 Jul 2019, 9:00 am
The division also provides legal advice to the Bureau of Indian Affairs concerning the administration of Indian service programs. [read post]
25 Jul 2019, 1:23 pm
The US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are reportedly investigating GPB, as is the Federal Bureau of Investigation, which raided the GPB office in New York earlier this year. [read post]
24 Jul 2019, 12:22 pm
Following the breach, Equifax faced investigations from the Federal Trade Commission, the Consumer Financial Protection Bureau, all 50 state attorneys general and consumers prosecuting nationwide multidistrict litigation. [read post]
24 Jul 2019, 10:10 am
Bureau of Prisons inmate locator turns up only one life-sentenced William Underwood, again William R. [read post]
24 Jul 2019, 7:26 am
Kannan shared the livestream of FBI Director Christopher Wray testifying before the Senate Judiciary Committee in a hearing entitled “Oversight of the Federal Bureau of Investigation. [read post]
23 Jul 2019, 4:30 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
23 Jul 2019, 9:30 am
Press Announcement from the Federal Trade Commission Equifax to Pay $575 Million as Part of Settlement with FTC, CFPB, and States Related to 2017 Data Breach Equifax Inc. has agreed to pay at least $575 million, and potentially up to $700 million, as part of a global settlement with the Federal Trade Commission, the Consumer Financial Protection Bureau (CFPB), and 50 U.S. states and territories, which alleged that the credit reporting company’s failure to take… [read post]
23 Jul 2019, 7:19 am
., the Senate Judiciary Committee will hold a hearing titled, ”Oversight of the Federal Bureau of Investigation. [read post]
23 Jul 2019, 5:00 am
Moreover, the chief of the National Guard Bureau—the federal instrument responsible for the administration of the National Guard—recently testified that Guard units provided relevant network monitoring in 27 states. [read post]
22 Jul 2019, 11:23 am
The Senate Judiciary Committee will hold a hearing titled, “Oversight of the Federal Bureau of Investigation. [read post]
19 Jul 2019, 9:57 am
Attorney’s Office for the Northern District of Illinois and the Federal Bureau of Investigation.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
18 Jul 2019, 2:17 pm
Attorney's Offices for the Eastern District of New York and District of Massachusetts, the Federal Bureau of Investigation, the Royal Canadian Mounted Police, the British Columbia Securities Commission, the Malta Financial Services Authority, the Mauritius Financial Services Commission, the Hong Kong Securities and Futures Commission, the Monetary Authority of Singapore, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking… [read post]
18 Jul 2019, 1:55 pm
[it] is a standard piece of investigative journalism that presents newsworthy allegations made by others. [read post]
18 Jul 2019, 1:55 pm
[it] is a standard piece of investigative journalism that presents newsworthy allegations made by others. [read post]
18 Jul 2019, 7:49 am
Fortune – “Amy Hess, boss of the Federal Bureau of Investigation’s cyber division, warned a room of business executives about the various threats China poses to American interests on stage at Fortune’s Brainstorm Tech conference in Aspen, Colo., on Wednesday. [read post]
16 Jul 2019, 11:31 am
Services is investigating whether the future advances are contingent upon tipping, which might change the TILA (and state usury law) analysis and also raise deception issues. [read post]
12 Jul 2019, 9:22 am
India’s Central Bureau of Investigation (CBI) raided the homes and offices of two senior human rights lawyers, Anand Grover, and Indira Jaising, on Thursday in an investigation into allegations of illegally receiving and misusing foreign funds for their NGO. [read post]
12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
11 Jul 2019, 9:05 pm
The hearing follows the recent emergence of evidence suggesting that multiple federal agencies, including the Federal Bureau of Investigation and U.S. [read post]
10 Jul 2019, 12:43 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
