Search for: "Federal Bureau Of Investigation"
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14 Nov 2023, 2:00 pm
Responding to Consumer Financial Protection Bureau (CFPB) Civil Investigative Demands Explore this practice note to gain an understanding of the CFPB’s civil investigative demands process, the CFPB’s supervisory authority, and the roles and responsibilities of legal counsel and witnesses under federal laws and regulations. [read post]
13 Nov 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law A recent announcement by the Washington State Nursing Care Quality Assurance Commission (NCQAC), now known as the Washington State Board of Nursing, has listed 19 Florida schools that it states are or were involved in the fraudulent scheme investigated by the Federal Bureau of Investigation (FBI) as "Operation Nightingale.... [read post]
12 Nov 2023, 10:28 am
The Federal Bureau of Investigations (FBI) was able to locate Gish through a phone records search. [read post]
10 Nov 2023, 3:01 pm
Department of State may collaborate with other U.S. government agencies, such as the Department of Homeland Security, the Federal Bureau of Investigation (FBI), or intelligence agencies, to gather additional information or insights into the applicant’s eligibility for a visa. [read post]
10 Nov 2023, 3:00 am
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
7 Nov 2023, 6:15 am
Each case must be independently investigated and evaluated by the worker and their advocates to determine the extent of legal liability involved. [read post]
6 Nov 2023, 7:39 am
The Secretary of Labor, Federal Housing and Finance Agency, Consumer Financial Protection Bureau, Secretary of Housing and Urban Development, and the Architectural and Transportation Barriers Compliance Board will evaluate, publish guidance, and/or solicit public comment on various AI-related issues. [read post]
6 Nov 2023, 5:37 am
On October 11, 2023, the Cybersecurity & Infrastructure Security Agency (CISA) and Federal Bureau of Investigation (FBI) released a Joint Cybersecurity Advisory advising organizations to take precautions to mitigate cyber threats from AvosLocker’s ransomware. [read post]
5 Nov 2023, 4:41 am
Department of Civil Rights Division, the Consumer Financial Protection Bureau, the Equal Employment Opportunity Commission and the Federal Trade Commission jointly pledged to uphold the U.S. [read post]
4 Nov 2023, 1:01 am
Tribal dependence on the federal government through the Indian Health Service (IHS), the Department of Health, Education, and Welfare (HEW),and the Bureau of Indian Affairs (BIA) robbed them of their children and jeopardized their future as sovereign nations. [read post]
3 Nov 2023, 3:01 pm
Chris Grengs and I also contributed a good deal of material, as did staff from the Bureau of Economics, the Bureau of Competition, and the Bureau of Consumer Protection. [read post]
3 Nov 2023, 10:57 am
The Commission organized itself into six Subcommittees to align with these six topic areas as follows: Subcommittee 1: Law Enforcement & Investigative Resources — Identifying/Responding to Missing, Murdered, and Trafficked Persons Subcommittee 2: Policies & Programs – Reporting and Collecting Data on Missing, Murdered, and Trafficked Persons Subcommittee 3: Recruitment & Retention of Tribal & Bureau of Indian Affairs Law… [read post]
2 Nov 2023, 2:18 pm
NYT: Agents from the Federal Bureau of Investigation on Thursday searched the Brooklyn home of Mayor Eric Adams’s chief fund-raiser, Brianna Suggs, a campaign consultant who is deeply entwined with efforts to advance the mayor’s agenda, according to two people… Continue reading The post Allegations of Foreign Money Flowing into NYC Mayor Eric Adams 2021 Mayoral Race appeared first on Election Law Blog. [read post]
2 Nov 2023, 6:22 am
Each fatal truck crash must be independently investigated to discover the extent of legal liability and the types of damages available under the law for both the worker and their family members. [read post]
1 Nov 2023, 9:01 pm
On September 22, 2023, the Division, Mexico’s Federal Economic Competition Commission (COFECE), and Canada’s Competition Bureau announced a joint initiative to disrupt collusion related to the 2026 FIFA World Cup, which will be jointly hosted by the three nations. [read post]
1 Nov 2023, 11:53 am
The EO mandates that the program shall: include appropriate personnel dedicated to collecting and analyzing reports of AI-related IP theft, investigating such incidents with implications for national security, and, where appropriate and consistent with applicable law, pursuing related enforcement actions; implement a policy of sharing information and coordinating on such work, as appropriate and consistent with applicable law, with the Federal Bureau of… [read post]
31 Oct 2023, 5:17 am
Section 922(g)(8), like many federal prohibitions, amounts to a total denial of the right for certain people. [read post]
29 Oct 2023, 9:06 pm
Still, there’s now been confirmation that both the Department of Homeland Security and the Department of Justice, through the Federal Bureau of Investigation, are now fully engaged in child labor investigations. [read post]
28 Oct 2023, 6:00 am
Those reports will be reviewed by a Special Investigations and Prosecutions Bureau. [read post]
