Search for: "Federal Bureau Investigation"
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22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
28 Feb 2013, 9:30 pm
Department of Health and Human Services (HHS) published a final rule instituting standards for health insurance markets, health insurers, and states under the Affordable Care Act.The Federal Aviation Administration (FAA) requested comments on its proposed approach to manage privacy concerns for its unmanned aircraft test program.The Federal Reserve Board of Governors (Fed) has extended the comment period on a proposed rule on regulating foreign banking and financial institutions… [read post]
27 Aug 2011, 7:10 am
Attorney Fishman credited the Federal Bureau of Investigation’s Safe Streets Task Force, under the direction of Special Agent in Charge Michael B. [read post]
17 May 2023, 11:53 am
Was there evidence that the actions of any FBI personnel or third parties relating to the Crossfire Hurricane investigation violated any federal criminal statutes, including the prohibition against making false statements to federal officials? [read post]
27 Apr 2015, 1:17 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
20 Apr 2015, 9:05 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
10 Dec 2009, 8:11 am
The Federal Bureau of Investigation is normally the lead investigative agency. [read post]
9 Jan 2015, 9:19 am
This case was investigated by HUD-Office of Inspector General, IRS Criminal Investigation, Federal Bureau of Investigation, Federal Housing Finance Agency-Office of Inspector General, U.S. [read post]
9 Aug 2012, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) exempted small banks and other financial institutions from new foreign money transfer rules. [read post]
16 Apr 2012, 3:41 pm
"Based on careful review of the existing record and applicable law, the bureau will not take enforcement action," the FCC's enforcement bureau wrote (.pdf) in a heavily redacted 25-page order. [read post]
30 Jul 2013, 12:28 pm
“Additionally, the investigation was helped by the excellent communication and collaboration between the involved local, state, and federal agencies, and the cooperation of the public, medical providers, and the food industry,” he added. [read post]
11 Jan 2019, 5:43 pm
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
14 Jun 2018, 8:50 am
Although the report being sent to Congress on Thursday doesn’t deal with the origins of the probe into Russia meddling in the 2016 U.S. election and possible collusion with those around President Donald Trump, the president and his Republican allies in Congress were primed to seize on it as evidence of poor judgment and anti-Trump bias within the Federal Bureau of Investigation and the Justice Department. [read post]
3 Nov 2011, 11:08 am
Embraer made the disclosure in its third-quarter results, marking the first time an aerospace company has revealed itself as the target an FCPA investigation since the FBI this summer notified federal agencies that it was taking a hard look at the industry. [read post]
23 Jul 2012, 11:55 am
The federal Consumer Financial Protection Bureau (CFPB) has announced that Capital One Bank will pay $210 million to resolve charges of deceptive marketing brought in the CFPB’s first enforcement action. [read post]
20 Nov 2017, 1:02 pm
For instance, it investigated Alcohol, Tobacco, Firearms and Explosives bureau’s operation of a network of sophisticated surveillance cameras in the city. [read post]
28 Jan 2011, 8:03 am
(If federal prisons are excluded, the number rises to 4.2 per 1,000.) [read post]
22 Aug 2012, 5:47 pm
Four years running, from 2007 to 2010, the Bureau of Labor Statistics ranked commercial fishing as the most dangerous occupation in the United States. [read post]
2 Apr 2019, 5:16 pm
This case was a joint federal and state case since it was investigated and prosecuted by member agencies of the Organized Crime Drug Enforcement Task Force, a focused multi-agency, multi-jurisdictional task force investigating and prosecuting the most significant drug trafficking organizations throughout the United States by leveraging the combined expertise of federal, state, and local law enforcement agencies including the DEA, FBI, Health and Human… [read post]
22 Mar 2018, 1:08 pm
As used in the RFI, the “Inherited Regulations” consist of “the statutory authority and regulations that were transferred to the Bureau by title X of the Dodd-Frank Act” and also “include the regulations that the Bureau restated in Title 12, Chapter X of the Code of Federal Regulations. [read post]
