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10 Oct 2018, 10:57 am
Employers should be on the alert for e-mail phishing scams that target their online payroll accounts, the Federal Bureau of Investigation (FBI) warned recently. [read post]
9 Oct 2018, 1:23 pm
This prosecution is the result of investigations by the DEA, FBI, HHS-OIG, and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Oct 2018, 4:56 pm
Not surprisingly, the Federal Bureau of Investigation later reported it had seized the domain name for 1pool’s website due to the alleged money laundering and wire fraud violations. [read post]
5 Oct 2018, 5:00 am
He’s the most recent addition to the Federal Bureau of Investigation’s Most Wanted List. [read post]
4 Oct 2018, 9:21 am
Chairman Giancarlo’s remarks also highlighted the CFTC’s collaborative effort with the SEC, DOJ, and the Federal Bureau of Investigation (FBI), in which parallel actions were filed against a trading platform and its chief executive officer for unlawfully offering products margined in Bitcoin without the required anti-money laundering protections in place. [read post]
4 Oct 2018, 3:18 am
“The White House has received the Federal Bureau of Investigation’s supplemental background investigation into Judge Kavanaugh, and it is being transmitted to the Senate,” Raj Shah, a White House spokesman, said in the statement, which was posted on Twitter. [read post]
3 Oct 2018, 9:00 am
The Federal Trade Commission offers the following practical tips: Spot Impostors. [read post]
1 Oct 2018, 3:01 pm
First, Seum presents evidence that suggests his advocacy involves citing Harry Anslinger, the first commissioner of the Federal Bureau of Narcotics .... [read post]
1 Oct 2018, 9:00 am
Vaccination Services also pleaded guilty today to the same federal charges. [read post]
28 Sep 2018, 3:37 pm
However, the FCC was able to match these numbers to dozens of complaints filed with the Federal Trade Commission from DNR registrants who had received unwanted calls. [read post]
28 Sep 2018, 12:29 pm
The letter urged that senators delay a vote on Judge Kavanaugh's nomination until "an appropriate background check into the allegations made by Professor Blasey and others is completed by the Federal Bureau of Investigation. [read post]
26 Sep 2018, 9:08 am
Researchers at Cisco's Talos have discovered that VPNfilter—the malware that prompted Federal Bureau of Investigation officials to urge people to reboot their Internet routers—carried an even bigger punch than had previously been discovered. [read post]
26 Sep 2018, 5:20 am
One reason relatively little is known about how widely and for what purposes Stingray-type devices are being used by state and local law enforcement agencies is that the Federal Bureau of Investigation uses confidentiality agreements with the state and local agencies to limit public knowledge of the devices, which the FBI uses for counter-intelligence activities. [read post]
24 Sep 2018, 7:06 pm
The UCR Program collects information on crimes reported by law enforcement agencies regarding the violent crimes of murder and nonnegligent manslaughter, rape, robbery, and aggravated assault as well as the property crimes of burglary, larceny-theft, motor vehicle theft, and arson… See also the Federal Bureau of Investigation Crime Data Explorer: The Crime Data Explorer (CDE) represents a profound transformation in how data from the FBI’s Uniform Crime… [read post]
24 Sep 2018, 11:45 am
The original investigation was handled by the ship crew as well as the Royal Bahamas Police Force’s Central Detective Unit before the case was handed over to the Federal Bureau of Investigation (FBI). [read post]
23 Sep 2018, 11:59 pm
State Legislature Makes Changes to California Cannabis Law – 2018 Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis industry (AJR 28), and requested Congress to reschedule… [read post]
23 Sep 2018, 11:59 pm
State Legislature Makes Changes to California Cannabis Law – Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis industry (AJR 28), and requested Congress to reschedule… [read post]
23 Sep 2018, 11:59 pm
State Legislature Makes Changes to California Cannabis Law – Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis industry (AJR 28), and requested Congress to reschedule… [read post]
23 Sep 2018, 7:59 pm
The hearing before the Competition Bureau is expected in Ottawa in October 8-25, 2019.A 2014 U.S. [read post]
23 Sep 2018, 4:07 pm
In a serious development for the online retailer the Wall Street Journal [£] reports that Amazon is currently investigating allegations that employees took bribes to provide data to third parties. [read post]
