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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]
29 Apr 2019, 8:00 am
Do not attempt to personally recover the funds lost.Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at www.ic3.gov.If the scam originated through a particular website, notify the administrators of that website.Since the transactions were electronic, the guy wonders out loud if he can… [read post]
25 Apr 2019, 9:05 pm
Facebook announced that it expects the Federal Trade Commission (FTC) to fine them up to $5 billion in connection with an ongoing investigation into the company’s privacy practices. [read post]
25 Apr 2019, 8:07 am
Attorney’s Office for the Southern District of Indiana, the Department of Justice, Fraud Section, Criminal Division, the Federal Bureau of Investigation’s Indianapolis Division, and the U.S. [read post]
25 Apr 2019, 3:40 am
It should be straightforward for this Supreme Court, which has long professed skepticism toward the federal bureaucracy, to investigate the actions of a bureaucrat who has had a hard time following the law. [read post]
24 Apr 2019, 8:09 am
Each of those jobs involved extensive interactions with executives at the Federal Bureau of Investigation. [read post]
23 Apr 2019, 1:56 pm
GPB is the subject of federal and state investigations, and investors are concerned. [read post]
23 Apr 2019, 10:14 am
Attorney Commentary: This case covers a four year time period and is a joint investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, and the California Department of Health Care Services. [read post]
22 Apr 2019, 9:00 am
Postal Service-OIG Federal Bureau of Investigations (FBI) Department of Health and Human Services-OIG Seven ambulance industry defendants agree to pay more than $21 million for knowing violations of the Anti-Kickback Statute On August 27, 2018 , seven defendants agreed to settle claims by the US Department of Justice that it had violated the False Claims Act. [read post]
22 Apr 2019, 8:22 am
.: The Reiss Center on Law and Security and the NYU Program in International Relations will host Jason Rezaian, the former Tehran Bureau Chief for the Washington Post, for a discussion on his new book, “Prisoner: My 544 Days in an Iranian Prison. [read post]
20 Apr 2019, 6:20 am
The Justice Department’s inspector general is considering whether the Federal Bureau of Investigation improperly relied on the dossier in applying to the secret Foreign Intelligence Surveillance Court for a warrant to eavesdrop on Carter Page, a Trump adviser. [read post]
17 Apr 2019, 1:41 pm
Caixin has released a two-part, in-depth investigation into the “local government debt crisis that just won’t go away. [read post]
17 Apr 2019, 6:00 am
On April 2, the same groups filed a lawsuit against several agencies in the intelligence community alleging that the prepublication review regime violates the First and Fifth Amendments and asking a federal judge to halt the process on that basis. [read post]
16 Apr 2019, 7:26 am
The Federal Bureau of Investigation, which provides guidance on preventing ransomware attacks, does not encourage paying ransom. [read post]
15 Apr 2019, 1:32 pm
Even after the Federal Bureau of Investigation was able to get a criminal seizure of the money in the CHS Trust, the two men allegedly continued to pursue investors. [read post]
15 Apr 2019, 12:51 pm
The order detailed the steps to be taken by the processor in conducting a “reasonable investigation. [read post]
12 Apr 2019, 1:13 pm
They included records created by the Air Force, Army, the Departments of Justice, Labor, and State, the Federal Bureau of Investigation, the Joint Staff, the US Information Agency, and US Agency for International Development. [read post]
11 Apr 2019, 7:24 pm
Attorney’s Office for the Southern District of Florida, the Miami field office of the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigations.The SEC’s Office of Investor Education and Advocacy has issued an Investor Alert to help seniors identify signs of investment fraud and, in conjunction with the Division of Enforcement’s Retail Strategy Task Force, another Investor Alert about Ponzi schemes… [read post]
11 Apr 2019, 5:42 am
Lennon had been involved in high-profile antiwar activities going back to 1969, but the bureau did not formally open its investigation until January 1972 — the year of Nixon’s re-election campaign. [read post]
11 Apr 2019, 4:21 am
Stamer also is widely recognized for her extensive work and leadership on leading edge health care and benefit policy and operational issues including meaningful use and EMR, billing and reimbursement, quality measurement and reimbursement, HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other information privacy and data security rules and many other concerns. [read post]
