Search for: "Federal Bureau Investigation"
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1 Mar 2018, 10:45 am
Private-sector organizations contributing data include the Council of Better Business Bureaus, which consists of all North American Better Business Bureaus. [read post]
1 Mar 2018, 7:06 am
Vannoy, 17-6844, involves counsel’s obligation to investigate mitigation evidence in a death-penalty case even if the court refuses a request for funds to conduct such an investigation. [read post]
28 Feb 2018, 4:50 pm
Under the Martin Act, New York’s Attorney General has the power to conduct investigations, seek injunctive relief (i.e. stop an offering from moving forward) or restitution, or even to criminally indict persons for securities violations. [read post]
27 Feb 2018, 8:30 am
The Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) recently warned payroll and human resources professionals of a dangerous Form W-2 phishing scam that victimized hundreds of organizations and thousands of employees during the last two tax seasons — and this season is no different. [read post]
26 Feb 2018, 2:19 pm
The New York Education Department (NYED) has issued a ruling which states that the Bureau of Proprietary School Supervision (BPSS) will not permit an enrollment agreement, including an arbitration clause, to infringe on the Commissioner of Education’s or the NYED’s jurisdiction “to investigate schools and issue findings (whether or not a complaint is filed), to commence disciplinary action, or otherwise to issue any remedy, including with respect to the tuition… [read post]
26 Feb 2018, 5:00 am
The Consumer Financial Protection Bureau began an inquiry into the breach but later backed off from a full-scale investigation. [read post]
24 Feb 2018, 5:27 pm
Although the FBI first applied for a FISA warrant against Page in October 2016, the Demo contends that the bureau was concerned well before about Page’s contacts with Russians. [read post]
24 Feb 2018, 12:00 am
Plaintiffs argued the court should infer that causes of the CFPB and Federal Reserve Board investigations existed at the time the Proxy was issued and should have been disclosed. [read post]
22 Feb 2018, 7:30 am
Among other highlights, it quotes a former Senate staffer (now a federal judge) who referred to his own drafting of legislative history as “like being a teenager at home while your parents are away for the weekend: there was no supervision. [read post]
21 Feb 2018, 2:46 am
Brittany Scaramucci’s sworn testimony states in 2014, one of her clients informed an agent for the Federal Bureau of Investigation that “… he personally delivered cocaine for Reyna’s use. [read post]
21 Feb 2018, 2:46 am
Brittany Scaramucci’s sworn testimony states in 2014, one of her clients informed an agent for the Federal Bureau of Investigation that “… he personally delivered cocaine for Reyna’s use. [read post]
19 Feb 2018, 8:00 am
A federal jury convicts the officer of making an unreasonable arrest, filing bogus charges. [read post]
15 Feb 2018, 4:41 pm
Because HIPAA Privacy Rule criminal violations are Class A Misdemeanors or felonies, Covered Entities and business associates should include HIPAA compliance in their Federal Sentencing Guideline Compliance Programs and practices and need to be concerned both about criminal exposure for their own direct violations, as well as imputed organizational liability for violations committed by their employees or agents under the Federal Sentencing Guidelines, particularly where their… [read post]
15 Feb 2018, 10:11 am
In the new RFI, the CFPB seeks comment on all aspects of its supervision program but lists the following 12 topics that represent “a preliminary attempt by the Bureau to identify elements of the Bureau processes related to its Supervision Program that may be deserving of more immediate focus. [read post]
14 Feb 2018, 1:56 pm
The investigation into the incident and the trio’s motives is ongoing. [read post]
14 Feb 2018, 6:00 am
Manner of Notice The notice can be in writing or by email (if done in compliance with the federal ESIGN Act). [read post]
14 Feb 2018, 4:00 am
The Federal Bureau of Investigation said it informed the White House of Porter’s abuse complaints in written reports in March, July and November 2017. [read post]
13 Feb 2018, 2:01 pm
For example, President Trump’s recently released budget proposes huge cuts for a different federal agency — the Consumer Financial Protection Bureau. [read post]
13 Feb 2018, 10:56 am
But after further investigation, the Hays police chief referred the knife matter (and Vogt’s statements) to the Kansas Bureau of Investigation, and Vogt was ultimately charged with two criminal counts stemming from his possession of the knife. [read post]
12 Feb 2018, 9:33 am
Since 9/11, hundreds of convictions have been obtained in our federal courts. [read post]
