Search for: "Federal Bureau Investigation"
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22 May 2018, 1:32 pm
Last month, the Federal Bureau of Investigation arrested the company co-founders and confiscated 91,000 Ether units in digital money valued at $60M. [read post]
21 May 2018, 2:04 pm
Based on the meeting with the President, the Department of Justice has asked the Inspector General to expand its current investigation to include any irregularities with the Federal Bureau of Investigation’s or the Department of Justice’s tactics concerning the Trump Campaign. [read post]
21 May 2018, 10:31 am
The Federal Bureau of Investigation really did task an “informant” to insinuate himself with Trump campaign advisers in 2016. [read post]
21 May 2018, 10:15 am
First, some background: In the Dodd-Frank Act, Congress gave the Bureau broad powers to enforce federal consumer financial protection laws. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
19 May 2018, 8:15 am
"I can confirm the matter has been referred to the Enforcement Bureau," wrote FCC spokesman Neil Grace in a Friday afternoon email to Ars. [read post]
18 May 2018, 12:00 pm
Criminal Division AUSAs advise federal law enforcement agents on criminal investigations, present criminal cases to the grand jury, try criminal cases before the United States District Court, and represent the United States in criminal appeals before the Eighth Circuit Court of Appeals. [read post]
18 May 2018, 11:02 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
18 May 2018, 8:46 am
House Intelligence Committee Chairman Devin Nunes appeared on “Fox & Friends” Tuesday, where he provided a potentially explosive hint at what’s driving his demand to see documents related to the Federal Bureau of Investigation’s Trump-Russia probe. [read post]
17 May 2018, 9:30 pm
” In a 3-2 vote, the Federal Trade Commission (FTC) confirmed Andrew Smith as director of the Bureau of Consumer Protection. [read post]
17 May 2018, 9:01 pm
The two cases have become inextricably linked in one of the most consequential periods in the history of the bureau. [read post]
17 May 2018, 3:49 pm
.; and A representative from the Federal Bureau of Investigation (FBI). [read post]
16 May 2018, 8:58 am
State and federal authorities will investigate. [read post]
15 May 2018, 10:26 am
Niki Cervantes reports for the Santa Monica Lookout:Violent crime in Santa Monica jumped almost 50 percent in 2017 over the previous year, reaching its highest level in two decades, according to police and Federal Bureau of Investigation (FBI) statistics. [read post]
11 May 2018, 3:22 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
10 May 2018, 11:11 pm
Managers must follow the rules,” said Steve Mandernach, bureau chief for food and consumer safety at the Iowa Department Inspections and Appeals. [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
10 May 2018, 8:00 am
According to Patrick Fallon, a senior Federal Bureau of Investigation official, this new initiative will help investigations that had previously been hindered because of the anonymity that the shell companies provided. [read post]
8 May 2018, 3:25 pm
The congressional criticism included a trilogy of investigative reports prepared by the House Financial Services Committee Majority Staff titled “Unsafe at Any Bureaucracy: CFPB Junk Science and Indirect Auto Lending,” “Unsafe at Any Bureaucracy, Part II: How the Bureau of Consumer Financial Protection Removed Anti-Fraud Safeguards to Achieve Political Goals” and “Unsafe at Any Bureaucracy, Part III: The CFPB’s Vitiated Legal Case… [read post]
