Search for: "Federal Bureau of Investigation Inc."
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11 Nov 2019, 6:11 am
The Procurement Collusion Strike Force will be made up of the department’s Antitrust Division, 13 U.S. attorneys’ offices, the Federal Bureau of Investigation and the offices of inspectors general from the Defense Department, Justice Department, General Services Administration and U.S. [read post]
31 Oct 2019, 12:48 pm
(BBB), referred two different companies to the Federal Trade Commission (FTC) for investigation. [read post]
27 Oct 2019, 11:17 am
By way of a federal court order that became final last month, Truly Organic Inc. and its founder will pay $1.76 million to settle a Federal Trade Commission greenwashing complaint alleging that their nationally marketed bath and beauty products are neither “certified organic” nor “vegan” as falsely claimed. [read post]
14 Oct 2019, 5:52 am
The Federal Trade Commission, which works with the Justice Department to enforce antitrust law, will lose the head of the Bureau of Competition next month, Chairman Joe Simons said in a statement on Friday. [read post]
4 Oct 2019, 3:00 am
Census Bureau is preparing for what is expected to be one of [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
27 Sep 2019, 3:05 pm
Bureau of Prisons. [read post]
25 Sep 2019, 6:30 am
Author Rebecca Shafer, JD, President of Amaxx Risk Solutions, Inc. is a national expert in the field of workers compensation. [read post]
18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
5 Sep 2019, 5:50 am
Nick reported that his unit currently has 20 attorneys and 32 investigators. [read post]
23 Aug 2019, 3:59 am
Between 2016 and 2018, active shooter incidents left 306 people dead and 850 wounded, according to the Federal Bureau of Investigation. [read post]
6 Aug 2019, 2:22 pm
New Image Global, Inc. v. [read post]
5 Aug 2019, 10:38 am
The private placement issuer is under investigation by the Financial Industry Regulatory Authority (FINRA), the US Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and New Jersey and Massachusetts regulators, with the latter, Secretary of the Commonwealth William Galvin, investigating more than six dozen brokerage firms that sold GPB private placements to investors. [read post]
1 Aug 2019, 12:58 pm
Attorney's Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
26 Jul 2019, 9:00 am
WISCONSIN JUDICARE, INC. [read post]
24 Jul 2019, 12:22 pm
Following the breach, Equifax faced investigations from the Federal Trade Commission, the Consumer Financial Protection Bureau, all 50 state attorneys general and consumers prosecuting nationwide multidistrict litigation. [read post]
23 Jul 2019, 9:30 am
Press Announcement from the Federal Trade Commission Equifax to Pay $575 Million as Part of Settlement with FTC, CFPB, and States Related to 2017 Data Breach Equifax Inc. has agreed to pay at least $575 million, and potentially up to $700 million, as part of a global settlement with the Federal Trade Commission, the Consumer Financial Protection Bureau (CFPB), and 50 U.S. states and territories, which alleged that the credit reporting company’s failure to… [read post]
19 Jul 2019, 9:57 am
Attorney’s Office for the Northern District of Illinois and the Federal Bureau of Investigation.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
18 Jul 2019, 2:17 pm
Attorney's Offices for the Eastern District of New York and District of Massachusetts, the Federal Bureau of Investigation, the Royal Canadian Mounted Police, the British Columbia Securities Commission, the Malta Financial Services Authority, the Mauritius Financial Services Commission, the Hong Kong Securities and Futures Commission, the Monetary Authority of Singapore, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking… [read post]
10 Jul 2019, 12:43 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
