Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 Jul 2012, 5:57 am
http://bit.ly/LPLQcg (Bob Ambrogi) Model Behavior: Federal and State Court Rules on eDiscovery - - http://bit.ly/Mk6eHa (Jessica Mederson) Phase 2 of Discovery Pilot Provides Glimpse into Future of eDiscovery – - http://bit.ly/Oxc1V6 (BLLAWG) Robots Are Not Replacing eDiscovery Lawyers - http://bit.ly/MkKifa (Jason Krause) Rules for eDiscovery Vendors in D.C.: Taking A Step Back - http://bit.ly/Lt2hP4 (Cynthia… [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
12 Jul 2012, 11:50 am
Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. [read post]
12 Jul 2012, 10:20 am
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys Christopher M. [read post]
12 Jul 2012, 2:30 am
Federal Bureau of Investigation. [read post]
11 Jul 2012, 9:41 am
The language the FBI requested was that the crimes reported would be those “that are no longer under investigation by the Federal Bureau of Investigation. [read post]
11 Jul 2012, 2:30 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Jul 2012, 6:41 pm
The H-2A temporary agricultural worker program permits agricultural employers who expect a shortage of domestic workers to bring nonimmigrant foreign workers to the United States to do temporary or seasonal agricultural work. [read post]
10 Jul 2012, 6:29 pm
Armstrong were brought based on the work of a joint investigation of alleged doping in cycling by USADA, the Federal Bureau of Investigation (“FBI”), the DOJ’s Office of Criminal Investigation, the Food and Drug Administration (“FDA”), and the United States Postal Service Office of Inspector General. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
Also looking into this financial matter is the US Federal Bureau of Investigation. [read post]
10 Jul 2012, 9:18 am
To illustrate the point, in all states, including Maryland, an employer could not fully investigate potential workplace violence. [read post]
10 Jul 2012, 3:03 am
To some extent, it is also a social history of the United States for the last 100 years. [read post]
9 Jul 2012, 1:41 pm
On January 23, 2012, the United States Supreme Court Ruled on the case of United States v. [read post]
9 Jul 2012, 12:47 pm
This case is being investigated by the Federal Bureau of Investigation. [read post]
9 Jul 2012, 11:30 am
A National Association of Medicaid Fraud Control Units team, along with several other federal agencies, investigated the matter and conducted settlement negotiations with the defendants. [read post]
9 Jul 2012, 10:20 am
” In addition, the UST “identifies and helps investigate bankruptcy fraud and abuse in coordination with United States Attorneys, the Federal Bureau of Investigation, and other law enforcement agencies. [read post]
7 Jul 2012, 8:30 pm
On the other hand, one other things seems clear, and that is stunningly unethical previous behavior by the Boston office of the Federal Bureau of Investigation, over the past 30 years. [read post]
6 Jul 2012, 12:24 pm
Last week, the Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Princewill Njoku, the former co-owner of a Houston-area home health care company was sentenced by U.S. [read post]
