Search for: "Federal Bureau Investigation"
Results 2721 - 2740
of 8,731
Sort by Relevance
|
Sort by Date
12 Dec 2017, 11:44 pm
Both the Federal Register announcement and a copy of the draft FY 2019–2021 CCDF Plan Preprint are posted on the OCC website. [read post]
12 Dec 2017, 1:27 pm
In addition to the employer mandate, Obamacare imposed a host of patient protection and other federal mandates upon employer-sponsored plans, most of which apply to plans covering two or more employees. [read post]
12 Dec 2017, 9:38 am
Federal and state law has evolved significantly regarding noncompetition, trade secret and other business intelligence safeguards. [read post]
11 Dec 2017, 5:32 am
This investigation has no end in sight, so we'll have to wait a bit longer to find out. [read post]
10 Dec 2017, 8:16 am
” That a panel appointed by the Cuban government dismisses the U.S. claims may not be surprising, and the Federal Bureau of Investigation is still leading what State Department officials have described as a “vigorous” multiagency investigation. [read post]
7 Dec 2017, 2:00 pm
Ever since the infamous Silk Road website was investigated and shut down by the US Federal Bureau of Investigation in 2013, and again in 2014, for facilitating the trafficking of illegal narcotics on the “darknet” using Bitcoin, the world of digital currencies has never been the same. [read post]
7 Dec 2017, 4:10 am
A few days before, the Department of Homeland Security (“DHS”) under Homeland Security Investigations (“HSI”) executed a federal search warrant for computers and hard drives at the Arlington family residence. [read post]
6 Dec 2017, 1:42 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
6 Dec 2017, 10:52 am
The Federal Bureau of Investigation, once America's storied crime fighting agency, is under fire for an increasing leftward politicization blamed on recent liberal directors and a bureaucracy operating with nearly unchecked power. [read post]
5 Dec 2017, 4:27 pm
SESTA and FOSTA Could Hide Trafficking from Law Enforcement In the most illuminating part of last week’s House subcommittee hearing on the Allow States and Victims to Fight Online Sex Trafficking Act (FOSTA, H.R. 1865), Tennessee Bureau of Investigation special agent Russ Winkler explained how he uses online platforms—particularly Backpage—to fight online sex trafficking. [read post]
5 Dec 2017, 1:53 pm
The Justice Department’s report Tuesday that the Justice Department spent $3.2 million on Special counsel Robert Mueller’s Russia probe its first four-and-a-half months highlights the importance for leaders accountable for their organizations’s Federal Sentencing Guideline, sexual harassment and other corporate compliance programs to appropriately plan and budget for potential investigation and defense costs as part of their compliance and risk management… [read post]
4 Dec 2017, 7:53 pm
The ATIC-SWAT team and the Federal Bureau of Investigation (“FBI”) worked together to bring about Mr. [read post]
4 Dec 2017, 7:53 pm
The ATIC-SWAT team and the Federal Bureau of Investigation (“FBI”) worked together to bring about Mr. [read post]
4 Dec 2017, 12:32 pm
In the course of the FBI’s investigations, certain witnesses were not entirely candid when interviewed by the Bureau. [read post]
4 Dec 2017, 12:04 pm
On Monday, Europol announced that, the Federal Bureau of Investigation (FBI), in cooperation with several European government and private sector partners, had dismantled the Andromeda botnet, the longest-running botnet in existence. [read post]
4 Dec 2017, 12:04 pm
On Monday, Europol announced that, the Federal Bureau of Investigation (FBI), in cooperation with several European government and private sector partners, had dismantled the Andromeda botnet, the longest-running botnet in existence. [read post]
4 Dec 2017, 7:33 am
In addition, the department oversees the Federal Bureau of Investigation and a number of related law enforcement agencies. [read post]
1 Dec 2017, 9:27 am
Michael Flynn, President Trump’s former national security adviser, pleaded guilty today to lying to the Federal Bureau of Investigation. about conversations he had last December with the Russian ambassador during the presidential transition. [read post]
30 Nov 2017, 3:23 pm
From the bill: “the Federal Bureau of Investigation may apply for an order of the [Foreign Intelligence Surveillance Court]” to approve access to such communications. [read post]
30 Nov 2017, 12:43 pm
"As a matter of law, the Trusts are not “covered persons,” did not take any of the actions challenged by the Bureau, and did not engage in conduct that could be construed to violate a federal consumer protection law. [read post]
