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19 May 2019, 9:30 pm
Roosevelt’s request, created the office of Federal Coordinator of Transportation on the last of the Hundred Days. [read post]
19 May 2019, 6:45 pm
The immediate impetus for the plan, Weichert said, comes from a $70 million shortfall resulting from the move of the National Background Investigative Bureau to the Department of Defense, but the merger of the two departments has been long contemplated in the Trump administration’s reorganization plans. [read post]
19 May 2019, 8:34 am
Also in March of 2019 the Federal Bureau of Investigation (FBI) opened an investigation into Matthes for alleged misappropriation of funds. [read post]
16 May 2019, 10:08 am
We can investigate your case and assist you in filing your claim. [read post]
16 May 2019, 7:55 am
John Elwood reviews Monday’s relists. [read post]
15 May 2019, 8:44 am
And we are aware that the Bureau is still pursuing enforcement investigations related to meaningful attorney involvement. [read post]
14 May 2019, 3:44 pm
’” In other words, the FBI simply had no basis to claim secrecy in records that Congress and the Bureau itself had already determined could be made public. [read post]
14 May 2019, 1:31 pm
It also is under investigation by the US Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), state regulators, and the Federal Bureau of Investigation (FBI). [read post]
14 May 2019, 10:12 am
Companies who receive these scam emails can report them to the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3). [read post]
13 May 2019, 4:41 am
For each transaction, the necessary forms required by the ATF were properly completed and submitted, the purchaser passed the required Federal Bureau of Investigation (FBI) background check before the firearms were transferred, Brown verified that the purchaser had government-issued identification demonstrating Ohio residency, and notification of the purchases was timely sent to local law enforcement and the ATF as required by the federal Gun Control Act (see 18… [read post]
10 May 2019, 10:02 am
Pai initiated an investigation and released the FCC Public Safety Bureau's resulting report yesterday. [read post]
10 May 2019, 6:45 am
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
10 May 2019, 6:33 am
The RV was seized by the Federal Bureau of Investigation. [read post]
8 May 2019, 4:30 am
I and my spouse authorize FRANCHISOR and its designated agents and representatives to check my/our credit with a credit bureau, conduct a background and criminal investigation, and conduct whatever investigation as permitted under the Fair Credit Reporting Act (FCRA). [read post]
6 May 2019, 5:44 pm
Around May 9, 2014, the Federal Bureau of Investigation (“FBI”) and OCR notified Touchstone that one of its FTP servers allowed uncontrolled access to PHI that allowed search engines to index the PHI of more than 300,000 of Touchstone’s patients, which remained visible on the Internet even after the server was taken offline. [read post]
6 May 2019, 12:05 pm
Oregon Bureau of Labor and Industries, 18-547 Issues: (1) Whether Oregon violated the free speech and free exercise clauses of the First Amendment by compelling the Kleins to design and create a custom wedding cake to celebrate a same-sex wedding ritual in violation of their sincerely held religious beliefs; (2) whether the Supreme Court should overrule Employment Division, Department of Human Resources of Oregon v. [read post]
3 May 2019, 10:56 am
According to the Federal Bureau of Investigation, fraud is estimated to be more than $40 billion a year. [read post]
3 May 2019, 7:44 am
ARPO brings together resources and expertise from several government agencies, including: Federal Bureau of Investigation (FBI) S. [read post]
30 Apr 2019, 6:13 am
Four years after the Department of Justice (DOJ) agreed take steps to streamline the FBI whistleblower program, the agency has taken not action, according to a program review. [read post]
30 Apr 2019, 2:00 am
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
