Search for: "Federal Bureau Investigation"
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10 Apr 2019, 11:20 am
(credit: Getty Images) A joint intelligence bulletin (JIB) has been issued by the Department of Homeland Security and Federal Bureau of Investigation to state and local authorities regarding Russian hacking activities during the 2016 presidential election. [read post]
4 Apr 2019, 1:36 pm
The New Jersey Bureau of Securities investigation revealed that, after initially seeing trading profits, the hedge fund lost $4.5 million in April – May 2010. [read post]
2 Apr 2019, 5:16 pm
This case was a joint federal and state case since it was investigated and prosecuted by member agencies of the Organized Crime Drug Enforcement Task Force, a focused multi-agency, multi-jurisdictional task force investigating and prosecuting the most significant drug trafficking organizations throughout the United States by leveraging the combined expertise of federal, state, and local law enforcement agencies including the DEA, FBI, Health and Human… [read post]
2 Apr 2019, 11:04 am
According to Oconomowoc Police Department, the investigation has been turned over to the Federal Bureau of Investigation, according to the article. [read post]
29 Mar 2019, 9:21 am
Attorney’s Office for the District of Massachusetts, and the Federal Bureau of Investigation.SEC Press Release--- If you believe need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
28 Mar 2019, 2:06 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
28 Mar 2019, 7:33 am
The Enforcement Bureau began its investigation after being contacted by an eastern Pennsylvania county’s Emergency Management Association. [read post]
26 Mar 2019, 7:12 am
Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the private trash hauling company once known as Five Star Carting that GPB Capital Holdings acquired in 2017. [read post]
25 Mar 2019, 5:46 am
Congress is once again calling on whistleblowers for help investigating a federal agency, this time the Federal Aviation Administration (FAA). [read post]
22 Mar 2019, 12:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
22 Mar 2019, 11:24 am
Although the federal Fair Credit Reporting Act (FCRA) and many state laws impose clear obligations on the credit reporting agencies—obligations to conduct a reasonable investigation into the dispute in a timely manner and then modify, delete or block any information they are unable to verify—the actual process is often quite cursory. [read post]
22 Mar 2019, 11:24 am
Although the federal Fair Credit Reporting Act (FCRA) and many state laws impose clear obligations on the credit reporting agencies—obligations to conduct a reasonable investigation into the dispute in a timely manner and then modify, delete or block any information they are unable to verify—the actual process is often quite cursory. [read post]
22 Mar 2019, 11:00 am
” The session will discuss how the Consumer Financial Protection Bureau and various state mortgage and title insurance regulatory agencies are interpreting UDAAP/RESPA. [read post]
20 Mar 2019, 2:56 pm
None of the DAA, ASRC or OIBAAP have the power to issue penalties, but the OIBAAP does publicly publish their findings and has in the past made referrals to the Federal Trade Commission (FTC) to investigate practices that might be deceptive or unfair under the FTC Act. [read post]
19 Mar 2019, 3:25 pm
Other Defensive Actions To Minimize FLSA Exposures Whether or not the Proposal takes effect, all U.S. businesses will want to strengthen their existing practices for classifying and compensating workers under existing Federal and state wage and hour laws, tighten contracting and other compliance oversight in relation to outsourced services, weigh options to clean up exposure areas, review insurance coverages and consider other options to minimize their potential liability under applicable… [read post]
19 Mar 2019, 7:24 am
But there is still no such crime as “sextortion” at the federal level—and the federal government still does not keep data on incidents of sextortion. [read post]
17 Mar 2019, 1:55 pm
Given that his second sentence was ordered to run concurrent with the first sentence, he is now facing the reality of serving approximately 81 months or 6 ½ years in the custody of the federal Bureau of Prisons, far below what most non-violent drug offenders will serve. [read post]
15 Mar 2019, 9:00 am
Currently, the FDA does not approve dietary supplements that are made with THC or CBD If a substance (such as THC or CBD) is an active ingredient in a drug product that has been approved under the relevant federal law, or has been authorized for investigation as a new drug for which substantial clinical investigations have been instituted and for which the existence of such investigations has been made public, then products containing that substance are outside… [read post]
13 Mar 2019, 3:43 pm
The Federal Bureau of Investigation was the lead investigative agency for slightly over a quarter (28%) of white collar crime prosecutions filed in January. [read post]
13 Mar 2019, 10:51 am
The National Advertising Division of the Better Business Bureau (“NAD”), the investigative unit of the advertising industry’s system of self-regulation, recently referred advertising claims made by Nectar Sleep, LLC for its Nectar Mattress to the Federal Trade Commission (“FTC”) after Nectar Sleep failed to respond to the NAD’s request to provide substantiation for its claims. [read post]
