Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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20 Jan 2014, 5:00 pm
The SCA applies to every contract entered into by the United States or the District of Columbia, the principal purpose of which is to furnish services in the United States through the use of service employees. [read post]
20 Jan 2014, 3:13 pm
A covered entity generally is an entity engaged in the business of providing health insurance that provides health insurance for a United States health risk. [read post]
20 Jan 2014, 2:23 pm
In Windsor, the Supreme Court struck down DOMA’s prohibition of the recognition of same-sex couples as married or spouses as an unconstitutional violation of the Fifth Amendment to the United States Constitution. [read post]
18 Jan 2014, 10:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
17 Jan 2014, 4:08 pm
The prosecution resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
17 Jan 2014, 8:11 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
15 Jan 2014, 7:37 am
Kendra Klump, following an investigation by the Federal Bureau of Investigation. [read post]
15 Jan 2014, 7:29 am
This case was investigated SIGTARP and the Federal Bureau of Investigation. [read post]
15 Jan 2014, 6:19 am
Restore Our Privacy Act (S.1168, Sanders) Makes numerous changes to the Foreign Intelligence Surveillance Act, including requiring Director of the Federal Bureau of Investigation (FBI) to apply for an order requiring the production of any tangible things only: (1) for an investigation to obtain foreign intelligence information not concerning a U.S. person; or (2) for an investigation concerning international terrorism. [read post]
14 Jan 2014, 7:16 pm
These agencies included a diverse group of local, state, and federal law enforcement—ranging from the FBI, ICE, the US Marshals, and the Coast Guard to the Minnesota Bureau of Criminal Investigation, the North Dakota Bureau of Criminal Investigation, the North Dakota Army National Guard, and the Texas Department of Public Safety. [read post]
14 Jan 2014, 12:27 pm
This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
14 Jan 2014, 12:19 pm
We don’t have dog and cat slaughter plants in the United States catering to small markets overseas, and we shouldn’t have horse slaughter operations for that purpose, either. [read post]
13 Jan 2014, 7:46 am
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
13 Jan 2014, 7:36 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
12 Jan 2014, 11:42 am
The investigation was reportedly conducted by the State Department’s Bureau of Diplomatic Security, in coordination with prosecutors in the U.S. [read post]
11 Jan 2014, 1:17 am
He is currently out on bond pending sentencing which has yet to be scheduled.This indictment resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
10 Jan 2014, 7:17 am
This case is the product of an investigation by the Federal Bureau of Investigation and the California Attorney General’s Mortgage Fraud Task Force. [read post]
10 Jan 2014, 6:30 am
—who, incidentally, has called for a full investigation by the Consumer Financial Protection Bureau into Target’s data breach—joined fellow Banking Committee Democrat Senators Bob Menendez (D-N.J.) and Mark Warner (D-Va.) in asking Chairman Tim Johnson (D-S.D.) to hold a hearing on data privacy and protection issues. [read post]
8 Jan 2014, 10:22 am
Vogt of the Federal Bureau of Investigation. [read post]
8 Jan 2014, 10:18 am
This case was investigated by the Federal Bureau of Investigation. [read post]
