Search for: "Federal Bureau Investigation"
Results 2161 - 2180
of 8,730
Sorted by Relevance
|
Sort by Date
25 Apr 2023, 12:51 pm
In 2022, the Federal Bureau of Investigation (FBI) launched an investigation into sexual abuse by Roman Catholic priests in New Orleans. [read post]
22 Jun 2011, 10:21 am
FBI Sting Nabs Sticky Fingered Texas Cop The backstory unfolds last December, when the Federal Bureau of Investigation (FBI) got a tip that there was a veteran police officer on the Mesquite Police Department that was a thief: he was routinely taking money from cash taken during police searches. [read post]
3 Dec 2020, 12:32 pm
It provides for the submission of requests for an AO to the Bureau by email and for the publication of AOs in the Federal Register and on the Bureau’s website. [read post]
23 Mar 2022, 8:27 am
These include a recent decision of the Supreme Court of British Columbia granting an application for summary judgment dismissing a gasoline related class action, recent conspiracy related statements by the Commissioner of Competition and federal Innovation, Science and Industry Minister and an announcement by the Competition Bureau (Bureau) that it was discontinuing an investigation in the Canadian crop inputs sector. [read post]
23 Mar 2012, 9:14 am
All enquiries concerning the charges and suspects should be directed to the India’s Central Bureau of Investigation in New Delhi. [read post]
14 Jun 2018, 5:23 pm
Mulvaney took office), the Bureau brought a total of 200 public enforcement actions. [read post]
14 Jun 2018, 5:23 pm
Mulvaney took office), the Bureau brought a total of 200 public enforcement actions. [read post]
6 Sep 2017, 9:41 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the New Jersey Bureau of Securities. [read post]
17 Aug 2018, 9:42 am
This was a joint investigation by the DA’s Bureau of Investigation and the Federal Bureau of Investigation.One issue is the payment of health insurance. [read post]
31 Jan 2022, 10:00 pm
In July, 2021, the CFPB issued an Enforcement Compliance Bulletin and Policy Guidance, stating “Bureau staff will be monitoring and investigating eviction practices to ensure that they are complying with the law. [read post]
10 Feb 2020, 8:30 am
” By contrast, they point out, only one person is in charge of the CFPB, which has “substantial executive power,” including the power to conduct investigations, issue subpoenas or requests for information and file lawsuits in federal court. [read post]
14 Jul 2014, 7:26 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Minnesota Department of Commerce Fraud Bureau. [read post]
8 Apr 2018, 10:01 am
The indictment alleges that TNYC submitted over $2 million in false and fraudulent claims for group and individual substance abuse counseling services and was paid more than $1.8 million based on these bills.This case was investigated by the Federal Bureau of Investigation and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Apr 2018, 10:01 am
The indictment alleges that TNYC submitted over $2 million in false and fraudulent claims for group and individual substance abuse counseling services and was paid more than $1.8 million based on these bills.This case was investigated by the Federal Bureau of Investigation and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
19 Jun 2012, 1:57 pm
The Bureau also announced that it is submitting a request to the Federal Register seeking comments on extending the database to include other financial products in addition to credit cards. [read post]
14 Jul 2015, 4:30 pm
President Obama delivered a major speech in Philadelphia today on federal criminal justice reform initiatives. [read post]
30 Mar 2020, 12:12 pm
Last week, however, the FTC resolved an investigation regarding superiority claims for brake pads with Federal-Mogul Motorparts LLC (Federal-Mogul), a manufacturer and seller of after-market automotive parts. [read post]
30 Nov 2017, 12:43 pm
"As a matter of law, the Trusts are not “covered persons,” did not take any of the actions challenged by the Bureau, and did not engage in conduct that could be construed to violate a federal consumer protection law. [read post]
10 Apr 2018, 9:14 am
They include the following: RFI on CFPB Civil Investigative Demands and Associated Processes—The CFPB seeks comments “to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate. [read post]
13 May 2020, 11:11 am
Federal Bureau of Investigation (“FBI”) and Cybersecurity and Infrastructure and Security Agency (“CISA”) warned of the targeting and compromise of U.S. organizations conducting COVID-19 research. [read post]
