Search for: "Federal Bureau Investigation"
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3 Mar 2022, 8:18 am
” The bulletin is intended to remind market participants of their legal obligations under federal consumer financial laws. [read post]
15 Sep 2010, 6:35 am
The NAAG consumer protection committees supports multi-state consumer protection enforcement efforts, including promotion of information exchange between states and federal enforcers to aid investigations. [read post]
22 Aug 2017, 7:01 am
Bureau of Prisons (BOP), the Justice Department announced today. [read post]
22 Apr 2024, 10:00 pm
Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority Learn more about the examination, investigation, and enforcement authority of the CFPB along with best practices and strategies for examinations, a civil investigative demand (CID), or a similar investigative or enforcement inquiry initiated by the CFPB. [read post]
13 Feb 2008, 3:15 am
Attorney’s Office, Federal Bureau of Investigation, Internal Revenue Service - Criminal Investigation, U.S. [read post]
16 Aug 2011, 4:00 am
BHARARA praised the investigative work of the Federal Bureau of Investigation. [read post]
16 Aug 2011, 4:00 am
BHARARA praised the investigative work of the Federal Bureau of Investigation. [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]
10 Jun 2024, 7:06 am
Federal grand juries have broad investigative powers and can subpoena witnesses and documents to aid in their decision-making process. [read post]
2 Mar 2016, 11:27 am
There is a huge privacy fight going on this month up in Washington regarding privacy and your smart phone, as the Federal Bureau of Investigation (FBI) wants access to all the data that is setting encrypted on the iPhone taken by the local police in the aftermath of the San Bernardino shootings. [read post]
4 May 2012, 3:29 am
Google was fined $25,000 for not cooperating with an investigation regarding Google’s collection of unencrypted wifi data when taking Street View pictures from 2006-10, but the Federal Communications Commission (FCC) reported that Google did not violate any US laws. [read post]
16 Jul 2008, 3:41 pm
The investigator recovered a laptop computer. [read post]
31 Jan 2022, 6:01 am
On December 22, 2021, CISA, along with the Federal Bureau of Investigation (FBI), the National Security Agency (NSA) and international law enforcement partners, issued a joint advisory cautioning that malicious cyber actors are already scanning and exploiting some of the many thousands of vulnerable systems around the world. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
9 Nov 2016, 2:52 pm
Federal agents arrested about 30 suspects in Broward County and charged them with gun- and drug-trafficking offenses on Wednesday after a two-year undercover investigation targeting gang violence. [read post]
9 Nov 2016, 2:52 pm
Federal agents arrested about 30 suspects in Broward County and charged them with gun- and drug-trafficking offenses on Wednesday after a two-year undercover investigation targeting gang violence. [read post]
3 May 2024, 4:45 pm
Homeland Security Investigators arrested Baez Friday. [read post]
29 Dec 2016, 1:40 pm
Medicaid in Pennsylvania is administered by the Department of Human Services and this was a joint state and federal investigation. [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 Sep 2016, 7:39 am
The SEC appreciates the assistance of the Fraud Section of the Criminal Division at the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Board of India.SEC Press Release--- If you 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]
