Search for: "Federal Bureau Of Investigation"
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22 Nov 2023, 6:44 am
Way back in May, I cracked wise about the Federal Trade Commission’s (FTC) fictional “Bureau of Let’s Sue Meta,” noting that the commission’s proposal (really, an “order to show cause”) to modify its 2020 settlement of a consumer-protection matter with what had then been Facebook—in other words, a settlement modifying a 2012 settlement—was the FTC’s third enforcement action with Meta in the first half of 2023. [read post]
21 Nov 2023, 1:58 pm
Ukraine’s National Anti-Corruption Bureau announced investigations into two unnamed lawmakers for allegedly attempting to bribe reconstruction officials on Tuesday. [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
20 Nov 2023, 10:37 am
Khan was booked by the Federal Investigation Agency (FIA) in August, and the interim Cabinet green-lit the summary for the jail trial due to security concerns. [read post]
18 Nov 2023, 11:50 pm
Several months ago, the Pitt County Sheriff’s Office and the Federal Bureau of Investigation began investigating a 39-year-old woman and a 34-year-old man who reside in a house in Robersonville. [read post]
17 Nov 2023, 8:30 am
The Federal Bureau of Investigation added her to its top 10 most wanted list in 2022 and is offering a $100,000 reward for information leading to her arrest. [read post]
17 Nov 2023, 6:00 am
However, the bureau has succeeded at this before given its wide scope to issue and enforce rules affecting nonbank institutions. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
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]
