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4 Jun 2007, 2:22 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
30 Oct 2013, 8:04 am
The investigation in this case was conducted by the Small Business Administration-Office of Inspector General and the Federal Bureau of Investigation. [read post]
24 Apr 2013, 6:43 am
” This case was investigated by the Multnomah County Sheriff’s Office, the Regional Organized Crime Narcotics Task Force, the Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
15 Dec 2010, 1:09 pm
These cases are typically investigated by the Federal Bureau of Investigation (FBI) and Bureau of Alcohol, Tobacco and Firearms (ATF) in connection with distribution of controlled substances, conspiracies, drug trafficking, and RICO. [read post]
1 Aug 2019, 12:58 pm
Attorney's Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
22 Jan 2020, 6:22 am
As of July 1, 2019, rather than sending out their blood tests to private labs, the Colorado Bureau of Investigations (CBI) has taken on the workload themselves in their attempt to cut back on spending. [read post]
26 Sep 2012, 10:33 am
In addition, I have also asked the local office of the Federal Bureau of Investigation (FBI) to monitor and investigate this incident. [read post]
1 Jun 2022, 11:01 am
That federal dependence on local police for information and resources has indelibly shaped federal priorities and tactics. [read post]
20 May 2015, 8:29 am
Department of Housing and Urban Development—Office of Inspector General, Federal Bureau of Investigation, U.S. [read post]
16 Jun 2021, 6:53 am
Those powers included providing oversight and enforcement of federal fair lending laws enforced by the CFPB, and coordinating the Bureau’s efforts with other federal and state agencies. [read post]
23 May 2011, 6:00 am
The Obama administration’s request for the extension of the tenure for Federal Bureau of Investigation (FBI) Director Robert Mueller appears to be on track, but it has been met with criticism. [read post]
6 Nov 2016, 1:41 pm
(credit: Matt Johnson) James Comey, the director of the Federal Bureau of Investigation, told lawmakers in a letter Sunday that a review of new e-mails found connected to former Secretary of State Hillary Clinton uncovered nothing to change the bureau's view that Clinton had broken no law when she used a private e-mail server. [read post]
2 Dec 2014, 9:33 pm
IS THERE ANY PRACTICAL BENEFIT TO COMPLAINING TO THE CONSUMER FINANCIAL PROTECTION BUREAU, OR TO THE FEDERAL TRADE COMMISSSION? [read post]
7 Jan 2019, 8:34 pm
The recent leashing of the federal Consumer Financial Protection Bureau is just one example of why we should broadly diffuse the power to enforce statutes that protect the public. [read post]
7 Oct 2012, 8:55 am
Bureau of Land Management (BLM) agents began an undercover investigation into EWE and Jettmar. [read post]
8 Jul 2019, 4:42 am
The CFPB’s annual fair lending report covering its 2018 activities was published in today’s Federal Register. [read post]
8 Mar 2012, 7:39 pm
The MOU helps the IRS investigate if employers the Labor Department has found in violation of federal labor laws have paid the proper employment taxes. [read post]
4 Nov 2017, 9:29 am
As the fifth specification of the article of impeachment put it:In disregard of the rule of law, he knowingly misused the executive power by interfering with agencies of the executive branch, including the Federal Bureau of Investigation, the Criminal Division, and the Office of Watergate Special Prosecution Force, of the Department of Justice, and the Central Intelligence Agency, in violation of his duty to take care that the laws be faithfully executed.In short, the… [read post]
30 Jan 2019, 5:45 pm
Enlarge / Computer Hacker (credit: ilkaydede / iStock / GettyImages) On January 30, the US Department of Justice announced that it, the Federal Bureau of Investigation, and the Air Force Office of Special Investigations were engaged in a campaign to "map and further disrupt" a botnet tied to North Korean intelligence activities detailed in an indictment unsealed last September. [read post]
