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15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
7 May 2012, 2:38 pm
I received the list below (of “Significant Cyber Attacks” on Federal systems since 2004) from sources on Capitol Hill last week. [read post]
11 Oct 2011, 11:01 am
The FBI’s use of the spyware surfaced in 2007 when the bureau used it to track e-mailed bomb threats against a Washington state high school to a 15-year-old student. [read post]
1 Nov 2012, 7:58 am
There's even a federal effort by U.S. [read post]
19 May 2014, 8:37 am
Dettelbach following an investigation by the Cleveland Office of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
26 Jul 2011, 7:51 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
9 May 2016, 4:00 am
The Bureau considers that reneging on a commitment to a standards organization and seeking maximum royalties would be considered ‘something more’ than the mere exercise of patent rights for the purposes of investigating and exercising penalties under the competition act. [read post]
15 Feb 2019, 10:27 pm
Of course, no one wants to be on the Colorado Bureau of Investigation’s sex offender registry, but failure to register as a sex offender is a Class 6 felony. [read post]
8 Nov 2017, 7:17 pm
Blanco as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau in Treasury’s Office of Terrorism and Financial Intelligence. [read post]
3 Jun 2022, 7:06 am
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
24 May 2023, 1:01 pm
United States Bureau of Reclamation (Rule 19, Water Rights) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2023.html Eagle Bear, Inc. v. [read post]
9 Aug 2012, 7:09 am
The Bureau of Justice Statistics recently released the results of a 2009 national survey of publicly funded crime labs. [read post]
6 Jul 2012, 10:59 am
Foster worked on the second review of the ATF and Federal Bureau of Investigation siege of a compound in Waco that ended in a gun battle and a fire that killed 75 people. [read post]
8 Feb 2010, 3:15 am
Attorney’s Office for the Northern District of Georgia, the Office of the Inspector General of the Federal Deposit Insurance Corporation (“FDIC OIG”), the Office of the Inspector General of the Department of Housing and Urban Development (“HUD OIG”), the Federal Bureau of Investigation (“FBI”), and the U.S. [read post]
24 Jan 2008, 11:09 am
7-25-2007 National:Why did the Federal Bureau of Prisons, or BOP, spike its own shocking study, that during therapy, fully 85 percent of incarcerated child pornography users have reluctantly admitted to sexually assaulting children? [read post]
1 Apr 2014, 2:30 am
Todd, Attorney The Consumer Financial Protection Bureau (CFPB) arose out of the national foreclosure crisis in July 2010 by way of the Dodd–Frank Wall Street Reform and Consumer Protection Act (the “Act”).[1] The Act established the CFPB as a subsidiary agency of the Federal Reserve, and the associated regulations provided the CFPB with broad powers to enforce nearly all of the various federal consumer protection statutes. [read post]
10 Jul 2012, 11:03 am
A divided federal appeals court in Washington today limited the scope of liability in an FBI agent's retaliation suit against the bureau, but the court, according to one judge, didn't go far enough. [read post]
19 Apr 2023, 9:16 am
Cybersecurity and Infrastructure Security Agency (“CISA”) released guidance on Security-by-Design and Security-by-Default principles for technology manufacturers that was jointly developed by the Federal Bureau of Investigation and the National Security Agency, as well as cybersecurity authorities in Australia, Canada, United Kingdom, Germany, Netherlands, and New Zealand. [read post]
27 Sep 2016, 1:06 pm
My office has asked the @FCC Enforcement Bureau to investigate, figure out what happened. cc: @cfarivar — Jessica Rosenworcel (@JRosenworcel) September 27, 2016 Read 4 remaining paragraphs | Comments [read post]
15 May 2017, 5:30 am
The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation. [read post]
