Search for: "Federal Bureau Investigation"
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1 Jul 2013, 5:50 am
The Federal Bureau of Investigation (FBI) connected cash found on the burglars to a slush fund used by the Committee for the Re-Election of the President, the official organization of Nixon's campaign.[1][2] In July 1973, as evidence mounted against the president's staff, including testimony provided by former staff members in an investigation conducted by the Senate Watergate Committee, it was revealed that President Nixon had a tape-recording system in his… [read post]
13 May 2020, 9:20 am
To begin an investigation, the bureau must have a predicate—essentially, a factual basis to believe that a crime or national security threat exists. [read post]
10 Dec 2010, 9:45 am
After the test plaintiffs were chosen, the City's attorneys and outside counsel met with the Chief of the NYPD's Internal Affairs Bureau ("IAB") regarding the "topic of deposition testimony. [read post]
27 Sep 2022, 7:01 am
A criminal background check based on fingerprints will be conducted by the Illinois State Police and the Federal Bureau of Investigation as part of the investigation. [read post]
26 Feb 2023, 5:48 pm
As of January 2022, no offenders sentenced solely for simple possession of marijuana remained in the custody of the Federal Bureau of Prisons. [read post]
22 May 2017, 7:15 am
These statements make clear his intent was to interfere with the ongoing FBI investigations, which is potentially obstruction of justice, a federal crime. [read post]
12 Nov 2009, 3:26 am
The arrest followed an investigation by the U.S. [read post]
20 Aug 2020, 8:04 am
Karas of the Southern District of New York, granted the CFPB’s petition to enforce a civil investigative demand that it issued to the Law Offices of Crystal Moroney prior to the U.S. [read post]
14 Sep 2018, 12:11 pm
The investigation presumably continued, resulting in yesterday’s complaint filed in California federal court. [read post]
5 Dec 2013, 8:56 am
Telemarketing in Canada is, generally speaking, regulated by the Federal Do-Not-Call List rules, the Federal Competition Act and in some provinces by provincial telemarketing regulations. [read post]
16 Jul 2018, 8:35 am
There doesn't appear to be an official government listing of each state's largest employers, and I couldn't find specific data either from the federal Bureau of Labor Statistics or the Texas Workforce Commission. [read post]
3 Apr 2012, 7:57 am
With the January 4, 2012 recess appointment of former Ohio Attorney General Richard Cordray as its first director, the Consumer Financial Protection Bureau quickly is coalescing around an aggressive regulatory agenda. [read post]
3 Feb 2014, 4:28 pm
Federal law enforcement agencies participating in the Mortgage Fraud Task Force include the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Department of Housing and Urban Development, Office of Inspector General, the United States Postal Inspection Service and the United States Secret Service. [read post]
13 Nov 2019, 8:51 am
When a creditor or debt collector is notified by the credit bureaus that a person disputes information on his or her credit report, it must remove the disputed information or verify its accuracy. [read post]
15 Jun 2011, 8:21 am
This matter is being investigated by the FBI’s Safe Streets Task Force, the Connecticut State Police, the New Haven Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. [read post]
20 Aug 2021, 9:19 pm
According to the DOJ, HB85 has hindered information sharing and significantly limited federal government access to investigatory support and essential information such as “crime-related data, police reports, investigative records, background information on investigative targets, and even access to physical evidence such as firearms and ammunition used in crimes. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard take the lead on a parallel investigation already under way in Britain. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard (http://content.met.police.uk) take the lead on a parallel investigation already under way in Britain. [read post]
9 May 2017, 6:54 pm
The Bureau’s investigation showed that the high-cost loans violated licensing requirements or interest-rate caps – or both – that made the loans void in whole or in part in at least 17 states: Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota. [read post]
30 May 2011, 2:08 pm
See, e.g., Dept. of Justice, Bureau of Justice Statistics, (FY 2008 Persons arrested and booked, Drug offense: Marijuana), http://bjs.ojp.usdoj.gov/ fjsrc; Dept. of Justice, Federal Bureau of Investigation, 2008 Crime in the United States (Arrests), http:// www2.fbi.gov/ucr/cius2008/arrests/index.html; (Table 29), http://www2.fbi.gov/ucr/cius2008/data/table_29.html (In 2008, 0.7% of arrests for marijuana offenses were made by federal law enforcement… [read post]
