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25 Jan 2013, 6:15 am
New Form is a Result of New Agency Overseeing Compliance with the FCRA The revised form, “A Summary of Your Rights Under the Fair Credit Reporting Act” (required by the FCRA to obtain authorization for and notice of consumer reports being conducted), has been updated and reflects the transfer of enforcement powers under the FCRA from the Federal Trade Commission (“FTC”) to the Consumer Financial Protection Bureau (“CFPB”). [read post]
13 Jun 2016, 6:09 am
"Two years after that, the Federal Bureau of Investigation was called in after reports from Mr. [read post]
8 Dec 2009, 4:00 pm
According to an affidavit filed earlier this year by the Alabama Bureau of Investigation, Jonathan Daniel Bervig from Milton, FL, met Gray over the Internet and began swapping child pornography with her. [read post]
25 Jul 2016, 8:04 am
The SEC appreciates the assistance of the Justice Department’s Fraud Section and the Federal Bureau of Investigation as well as the Cayman Islands Monetary Authority. [read post]
1 Mar 2011, 12:09 pm
CompTel, a trade association, submitted a FOIA request for documents AT&T had provided to the Federal Communications Commission Enforcement Bureau during an investigation of that company. [read post]
19 Mar 2012, 7:27 am
Bureau of Alcohol, Tobacco and Firearms (ATF) finished its investigation into the plant’s practices last week, following an accident and explosion at the plant that left three workers injured. [read post]
19 Jun 2014, 5:03 pm
” The investigation was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
5 Jun 2012, 9:11 am
Throughout the case, INTERPOL’s General Secretariat headquarters remained in constant touch with the relevant National Central Bureaus worldwide and specialist fugitive investigation units to ensure a seamless flow of intelligence in following up potential leads provided by both law enforcement and the public. [read post]
7 Nov 2021, 7:55 pm
The case, Federal Bureau of Investigation v. [read post]
22 Jul 2011, 6:22 am
This case was investigated by the Federal Bureau of Investigation and the IRS Criminal Investigation and prosecuted by Assistant U.S. [read post]
28 Sep 2010, 2:59 am
POM Wonderful has upset another government agency by being way too enthusiastic about its products.After 19 months of investigation, the Federal Trade Commission Monday charged POM Wonderful LLC in an administrative complaint with making deceptive disease and treatment claims. [read post]
4 Mar 2020, 12:41 pm
The CFPB has not examined federal student loan servicers since the Department of Education released guidance in late 2017 requiring servicers to obtain ED’s permission to produce information requested by the Bureau’s examiners in connection with Direct Loans and Federal Family Education Loan Program loans held by ED. [read post]
6 Nov 2022, 9:05 pm
The Secretary tasked the Bureau of Animal Industry (BAI) with implementing federal meat inspection. [read post]
15 Jul 2018, 4:55 pm
” A joint product of the Central Intelligence Agency, the Federal Bureau of Investigation, and the National Security Agency, the 2017 DNI report revealed that “Russian President Vladimir Putin ordered an influence campaign in 2016 aimed at the US presidential election. [read post]
29 Jan 2015, 8:36 am
The Congress passed laws creating certain agencies—the Federal Bureau of Investigators, the Drug-Enforcement Agency, the Bureau of Alcohol, Tobacco and Firearms—and gave to these agencies the authority to arrest, prosecute and imprison people for violating new federal criminal statutes. [read post]
5 Dec 2021, 6:05 am
The Federal Bureau of Investigation, in a threat assessment of school shooters, said that 'the path toward violence is an evolutionary one, with signposts along the way.' One such signpost: 'fantasies of destruction or revenge,' including in drawings. [read post]
13 Feb 2014, 4:11 am
Twelve different offices of the Federal Bureau of Investigation announced Tuesday they will pay $10,000 for information that leads to an arrest for pointing lasers at aircraft – a dangerous practice that can temporarily blind pilots. [read post]
23 Jun 2018, 3:39 pm
The investigation was multi-agency and also included the California Department of Insurance and the U.S. [read post]
18 Aug 2017, 11:30 am
On our Foreign Policy feed, we explain how newly released employee survey data from the Federal Bureau of Investigation disproves the president's claim that former FBI Director James Comey had lost the confidence of the rank-and-file. [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]
