Search for: "Federal Bureau Investigation"
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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]
12 Mar 2019, 10:00 pm
The Federal Trade Commission announced the creation of a new task force that is dedicated to monitoring competition in the U.S. technology industry. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
12 Mar 2019, 5:00 am
Libretto told Askar to specify what he wanted the commission to turn over, and Askar said the defense requested all memoranda, correspondence, cables, emails, photos, charts, sketches or drawings in the possession of the Office of the Chief Prosecutor, Office of the Convening Authority, Central Intelligence Agency, Federal Bureau of Investigation, Department of Justice, and Department of Defense or any other government agency that depict the al-Qaeda command structure. [read post]
11 Mar 2019, 7:42 am
It was disclosed this week that the Federal Bureau of Investigation (FBI) is investigating GPB Capital and made an unannounced appearance at the headquarters last week. [read post]
8 Mar 2019, 8:30 am
Bureau of Competition Production Guide - August 2015 Small Percentages. [read post]
8 Mar 2019, 6:04 am
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
7 Mar 2019, 4:40 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
5 Mar 2019, 9:56 am
InvestmentNews reports that the Federal Bureau of Investigation is investigating GPB Capital Holdings. [read post]
4 Mar 2019, 10:00 am
In 1924 the Federal Bureau of Investigation (FBI) was established, and in 1932 formed its first crime laboratory. [read post]
4 Mar 2019, 9:00 am
It was for that reason that the aforementioned restrictions on federal gun research and data sharing were put into place. [read post]
3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
1 Mar 2019, 4:00 am
Federal Bureau of Investigation, (9th Cir., Feb. 28, 2019), the U.S. 9th Circuit Court of Appeals in a 103-page opinion held that three Muslim plaintiffs may move ahead with many of their claims growing out of an FBI investigation that they allege involved unlawful searches and anti-Muslim discrimination. [read post]
28 Feb 2019, 7:47 am
During the investigation, Enforcement Bureau field agents interviewed Individual 1 as well as a second individual who identified himself as the station’s studio manager and operations manager (“Individual 2”). [read post]
26 Feb 2019, 8:15 am
The Federal Bureau of Investigation (FBI) was called in to conduct an investigation, interviewing nearly 200 passengers and crewmembers. [read post]
25 Feb 2019, 10:59 am
Epstein, who had been the target of a Federal Bureau of Investigation probe, federal prosecutors promised not to bring charges against him in Florida if, among other conditions, he pleaded guilty to two state prostitution-related felonies and served a 13-month prison sentence with work-release privileges that let him spend much of his time outside prison.During the time this agreement was being negotiated, the federal prosecutors kept the victims… [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
24 Feb 2019, 2:45 pm
Just Security: “A special unit within the Federal Bureau of Investigation that handles war crimes may be shut down imminently, according to officials familiar with the administration’s decision-making process. [read post]
