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27 Jun 2012, 11:09 pm
When a company reasonably believes that a breach affects more than 10,000 people, it must also notify the Federal Bureau of Investigation or the Secret Service. [read post]
31 Mar 2017, 8:15 am
The target adjustments are part of heightened requirements, audits and scrutiny of their compliance with federal contracting requirements imposed under the Obama Administration, upon federal government contractors and their subcontractors. [read post]
12 May 2013, 7:42 pm
The plea is the culmination of an investigation on the part of special agents of the Agency Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard M. [read post]
27 Oct 2017, 3:39 pm
Setting a federal ceiling, argued Kathleen McGee, Chief of the Bureau of Internet and Technology at the New York Attorney General’s Office, would stifle innovation in this area: “States have proven the ability to act quickly” to address technological changes that impact data security, Ms. [read post]
27 Oct 2017, 3:39 pm
Setting a federal ceiling, argued Kathleen McGee, Chief of the Bureau of Internet and Technology at the New York Attorney General’s Office, would stifle innovation in this area: “States have proven the ability to act quickly” to address technological changes that impact data security, Ms. [read post]
24 Feb 2021, 10:44 am
We have also seen the CFPB launch an investigation targeting fund-transfers and the collection practices of a well-known mobile-money transfer company, confirming financial technology is also being closely monitored by the bureau. [read post]
14 Sep 2022, 1:47 pm
This is not allowed by federal regulation. [read post]
14 Aug 2012, 10:49 am
Federal Bureau of Investigation, or maybe just In re Juggalos, it seems less odd to me than the FBI's classification of the "Juggalos" (a term used to refer to fans of Insane Clown Posse) as a "loosely-organized hybrid gang. [read post]
2 May 2017, 2:30 am
By 1924, Hoover was the official head of the Bureau of Investigation. [read post]
29 Jun 2021, 11:51 am
Census Bureau calling for statistical analysis system and database programming support services, and reserving the resulting task order for women-owned small businesses. [read post]
27 Mar 2012, 1:23 pm
Just under 280,000 cases of identity theft were reported in 2011, according to the Federal Trade Commission’s Bureau of Consumer Protection. [read post]
17 Oct 2011, 11:11 am
The Federal Bureau of Investigation (“FBI”) and Immigration and Customs Enforcement’s Homeland Security Investigations (“ICE-HSI”) are jointly investigating Agent Rosas’ murder. [read post]
2 Oct 2014, 4:55 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
3 Feb 2020, 7:02 am
Additional Resources:California’s Bureau for Cannabis ControlU.S. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
11 Jun 2014, 7:02 am
These federal law enforcement agencies are also encouraged to use electronic recording in other parts of their investigations, like witness interviews. [read post]
4 Jan 2010, 6:36 pm
Attorney’s Office for the District of New Jersey, the Department of Health and Human Services Office of Inspector General and the Centers for Medicare and Medicaid Services and the Federal Bureau of Investigation. [read post]
10 Aug 2013, 2:50 pm
A national criminal history background check involves the submission of an individual's fingerprints to the Federal Bureau of Investigation for comparison to a national database. [read post]
7 Dec 2015, 2:12 pm
The NAD also monitors advertising and can investigate claims on its own initiative, as the NAD stated occurred in the Gobble matter. [read post]
13 Jun 2012, 8:14 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
