Search for: "Federal Bureau Investigation"
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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]
28 Nov 2017, 3:46 pm
For the past year on the federal level, the Securities and Exchange Commission (“SEC”) has been conducting an investigation into Woodbridge. [read post]
28 Nov 2017, 10:21 am
Occupational Employment Statistics Program The EDD gathers the occupational workforce data from employers for the OES Program survey as part of a federal-state cooperative agreement between the federal Bureau of Labor Statistics (BLS) and EDD. [read post]
27 Nov 2017, 7:51 am
The Bureau of Indian Affairs deletes report on the trust relationship and the federal tribal consultation obligation from the internet. [read post]
27 Nov 2017, 5:39 am
[Law Newz] * The DOJ says Trump can appoint the interim director of the Consumer Financial Protection Bureau under the Federal Vacancies Act, but the Dodd-Frank Act says the deputy director will head the agency in the absence of a permanent director. [read post]
22 Nov 2017, 11:00 am
Simultaneous Query of Databases The bill requires the FBI director to, “[e]xcept as otherwise provided by law or applicable minimization procedures,” “ensure that all available investigative or intelligence databases of the Federal Bureau of Investigation are simultaneously accessed when the Bureau properly uses an information system of the Bureau to determine whether information exists in such a database. [read post]
22 Nov 2017, 10:09 am
Children’s Bureau. [read post]
22 Nov 2017, 7:51 am
” The hack job was so monumental, lasting for hours and compromising countless computers, that the Federal Bureau of Investigation, the U.S. [read post]
22 Nov 2017, 7:51 am
” The hack job was so monumental, lasting for hours and compromising countless computers, that the Federal Bureau of Investigation, the U.S. [read post]
21 Nov 2017, 8:53 am
Bureau of Prisons website indicated he was released on Nov. 8, and the Turkish foreign ministry contacted U.S. officials to ask his location. [read post]
21 Nov 2017, 7:31 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
20 Nov 2017, 1:02 pm
For instance, it investigated Alcohol, Tobacco, Firearms and Explosives bureau’s operation of a network of sophisticated surveillance cameras in the city. [read post]
20 Nov 2017, 11:33 am
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]
20 Nov 2017, 9:13 am
The CSB is a small independent government agency charged with investigating chemical accidents. [read post]
19 Nov 2017, 7:04 pm
If they are not reporting correctly you can dispute these items with the credit bureaus. [read post]
19 Nov 2017, 7:04 pm
If they are not reporting correctly you can dispute these items with the credit bureaus. [read post]
17 Nov 2017, 6:20 pm
Gerstein also seeks any determination by the agencies as to the validity of the dossier, and any records about what effort, if any, federal officials made to investigate the validity.Read more here. [read post]
17 Nov 2017, 5:54 am
PRA therefore argues that all admissions should be deemed admitted under Federal Rule of Civil Procedure 36. [read post]
17 Nov 2017, 5:54 am
PRA therefore argues that all admissions should be deemed admitted under Federal Rule of Civil Procedure 36. [read post]
16 Nov 2017, 12:47 pm
Issues relating to the Trusts’ governance structure currently are being litigated in the Delaware state and federal courts. [read post]
