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4 Sep 2018, 9:13 am
After an investigation is initiated, the Bureau typically sends the subject of the investigation a Letter of Inquiry (LOI) posing a series of questions related to the alleged violation. [read post]
2 Sep 2018, 7:30 pm
The Affair of the Sonic Weapons Attack has moved from the "he said-she said" stage through the reaction and grand gesture stage, through the solicitude for injury stages, through the scientific investigation and data gathering/analysis stage, to a new stage that may suggest the future course of events. [read post]
1 Sep 2018, 2:00 am
We are Raleigh workers’ compensation and personal injury lawyers, and can investigate the potential for pursuing a legal claim for you. [read post]
31 Aug 2018, 12:31 pm
Criminal history reports are provided through the Florida Department of Law Enforcement in coordination with the Federal Bureau of Investigations. [read post]
31 Aug 2018, 12:31 pm
Criminal history reports are provided through the Florida Department of Law Enforcement in coordination with the Federal Bureau of Investigations. [read post]
31 Aug 2018, 5:18 am
” It claims that based on the more than two-year investigation of Weltman that the Bureau conducted, “the Bureau knew no consumer had been harmed, misled, or confused by Weltman’s practice of truthfully identifying itself as a law firm. [read post]
30 Aug 2018, 9:30 pm
A federal judge struck down provisions from three executive orders which would have made it easier to fire federal workers. [read post]
30 Aug 2018, 8:03 am
Consumer Financial Protection Bureau, by Sarah Harrington, Goldstein & Russell, P.C. [read post]
29 Aug 2018, 4:45 pm
(credit: Kevin Lamarque / Getty Images) The Federal Bureau of Investigations issued a terse statement today regarding President Donald J. [read post]
29 Aug 2018, 2:30 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, in which the Supreme Court held that citizens whose constitutional rights were violated are entitled to seek a legal remedy. [read post]
29 Aug 2018, 12:36 pm
UDF IV Ponzi Allegations Lead to FBI Raid in Dallas It was in early 2016 that the Federal Bureau of Investigation conducted a raid on United Development Funding’s offices in Dallas. [read post]
29 Aug 2018, 8:02 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, the Supreme Court has recognized an individual right to sue federal law enforcement agents for damages for constitutional violations committed during a criminal investigation. [read post]
22 Aug 2018, 1:21 pm
Mulvaney’s leadership is continuing to pursue investigations launched under former Director Cordray. [read post]
22 Aug 2018, 1:04 pm
In the swirl of news this week, it would be easy to miss recent announcements from two of America's largest and most influential technology companies that have implications for our democracy as a whole. [read post]
22 Aug 2018, 1:04 pm
In the swirl of news this week, it would be easy to miss recent announcements from two of America's largest and most influential technology companies that have implications for our democracy as a whole. [read post]
20 Aug 2018, 3:52 pm
Haar also received thousands of dollars in kickbacks in cash from an account executive at a laboratory in exchange for using it for Horisons patients’ laboratory testing.This case is the product of a joint state and federal investigation by the Federal Bureau of Investigation, the U.S. [read post]
20 Aug 2018, 2:56 pm
Census Bureau), unless prescribed otherwise in CFIUS regulations, is exempt from CFIUS review. [read post]
18 Aug 2018, 12:58 pm
Not only did Papadopoulos lie to investigators, the memo says, he lied repeatedly, after the agents informed him that doing so would be a “federal offense” and that the investigation was a matter of great importance. [read post]
17 Aug 2018, 9:42 am
This was a joint investigation by the DA’s Bureau of Investigation and the Federal Bureau of Investigation.One issue is the payment of health insurance. [read post]
16 Aug 2018, 9:16 am
These centers are maintained by the Federal Bureau of Prisons to treat mentally ill inmates. [read post]
