Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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17 Oct 2012, 8:48 am
This year’s award is presented to the investigation and prosecution team responsible for the case involving American Therapeutic Corporation (ATC), one of the largest healthcare fraud cases in the United States. [read post]
4 Apr 2012, 9:44 am
Noble, Interpol lawyer, Interpol lawyers, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, Interpol's 190 member countries, INTERPOL’s Fugitive Investigative Support, INTERPOL’s National Central Bureau, McNabb Associates, National Central Bureau, NCB, Red Notice, Red Notice Removal, Secretary General Noble, tracking international fugitives, United States, USA, Vito Roberto Palazzolo [read post]
10 Jun 2011, 6:35 am
Furthermore, businesses and agencies would be required to report to the United States Secret Service and the Federal Bureau of Investigation if a breach: affects 10,000 or more people, compromises databases containing the information of 1,000,000 or more people, or impacts federal databases or concerns federal employees or contractors engaged in national security or law enforcement services. [read post]
20 May 2014, 9:19 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
30 May 2017, 2:05 pm
Within 90 days of the Order, the Secretaries of State and Homeland Security and the Federal Bureau of Investigation Director are to issue a potentially classified report on ‘‘cybersecurity risks facing the defense industrial base, including its supply chain, and United States military platforms, systems, networks, and capabilities,’’ including recommendations to mitigate these risks. [read post]
12 Dec 2015, 10:48 am
If the agents seize the currency they will usually allege that it is subject to forfeiture under the provisions of Title 18, United States Code, section 981(a)(1)(C). [read post]
15 Jul 2013, 5:04 pm
Vogt of the Federal Bureau of Investigation. [read post]
18 Oct 2014, 1:30 am
He surrendered to Federal agents at the Mexican border and was sent to the United States Penitentiary at Leavenworth to serve his sentence. [read post]
5 Jul 2024, 4:36 am
Our experience includes advising clients in Toronto, Canada and the United States on the application of Canadian competition and regulatory laws and we have worked on hundreds of domestic and cross-border competition, advertising and marketing, promotional contest (sweepstakes), conspiracy (cartel), abuse of dominance, compliance, refusal to deal and pricing and distribution matters. [read post]
2 Aug 2021, 2:01 pm
Department of Transportation, Washington, DC; 2017 Available at: https://crashstats.nhtsa.dot.gov/Api/Public/ViewPublication/812450external icon Accessed 1 August 2021 Federal Bureau of Investigation (FBI). [read post]
15 Aug 2016, 8:17 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
28 Jan 2019, 2:25 pm
In Farm Bureau Life Insurance Co. v. [read post]
21 Oct 2019, 1:11 pm
U.S. officials have information about some of these interests, which overlap with other federal criminal investigations. [read post]
23 Feb 2022, 6:14 am
It was launched in the aftermath of the 2001 terrorist attacks by consolidating intel gathered by the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), DHS, and the DOD. [read post]
23 Feb 2022, 6:14 am
It was launched in the aftermath of the 2001 terrorist attacks by consolidating intel gathered by the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), DHS, and the DOD. [read post]
13 Nov 2013, 2:04 am
As a former Identity Theft prosecutor who was part of a grant that led to the establishment of the Manhattan District Attorney's Office Identity Theft Unit, the predecessor to the Cyber Crime and Identity Theft Bureau, I can tell you that "financial loss" can be in the multiple millions or in the single digits. [read post]
18 Dec 2014, 7:59 am
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and William P. [read post]
16 Dec 2022, 11:34 am
Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
31 Oct 2012, 8:11 am
“We have requested the Central Bureau of Investigation (CBI) to issue the Interpol Red Corner notices to extradite the three men from Saudi Arabia. [read post]
