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3 Oct 2017, 1:07 pm
Attorney’s Office for the Southern District of Florida, the Federal Bureau of Investigation’s Miami Field Office, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
2 Oct 2017, 8:37 am
Statistics released by the Federal Bureau of Investigation in September found Texas outpaced the rest of the nation in terms of the rise in murders and other violent crimes in 2016 compared to 2015. [read post]
2 Oct 2017, 8:37 am
Statistics released by the Federal Bureau of Investigation in September found Texas outpaced the rest of the nation in terms of the rise in murders and other violent crimes in 2016 compared to 2015. [read post]
29 Sep 2017, 3:03 pm
The Federal Bureau of Investigation has been looking into the incidents, a U.S. law enforcement official said, but so far has not determined the cause. [read post]
29 Sep 2017, 12:35 pm
Attorney’s Office for the Northern District of Illinois, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
29 Sep 2017, 11:37 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Pennsylvania Department of Banking and Securities.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
28 Sep 2017, 2:35 pm
As part of their class action, the civil plaintiffs sought permission to examine the Bureau’s chief investigator and require the federal Attorney General (AG) to disclose all intercepted communications and documents collected as part of the investigation. [read post]
27 Sep 2017, 9:00 pm
Earlier this week, the United States Attorney for the Southern District of New York and the New York Office of the Federal Bureau of Investigations announced the arrest of 10 individuals in connection with allegations of bribery, corruption and fraud in intercollegiate athletics. [read post]
27 Sep 2017, 4:04 pm
The Federal Bureau of Investigation reported that, between January 2015 and December 2016, there was a 2,370% increase in identified exposed losses attributed to sophisticated scams targeting businesses that regularly perform wire transfer payments. [read post]
27 Sep 2017, 12:52 pm
It continued the investigation, executing four post-arrest search warrants relevant to this appeal. [read post]
27 Sep 2017, 7:44 am
They rely on the Presentence Investigation Report (known as the PSR) for facts about you and plug those into a formula that determines your security level. [read post]
26 Sep 2017, 1:11 pm
Attorney’s Office for the Northern District of Illinois, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
25 Sep 2017, 3:51 pm
“The Federal Bureau of Investigation today released the 2016 edition of its Crime in the United States (CIUS) report, a part of the FBI’s Uniform Crime Reports (UCR). [read post]
24 Sep 2017, 5:22 pm
The White House issued a proclamation Sunday imposing restrictions on immigrants and visitors from eight countries. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
See the Bureau's press release here. [read post]
22 Sep 2017, 10:04 am
The SEC appreciates the assistance of the Federal Bureau of Investigation.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
21 Sep 2017, 9:30 pm
” New York Governor Andrew Cuomo (D) introduced a proposal to subject credit reporting bureaus to the state’s cybersecurity regulations. [read post]
21 Sep 2017, 8:23 pm
Run by the Bureau of Justice Assistance, the system is designed to prevent concealment of flood damage and other damage in the vehicles’ history. [read post]
20 Sep 2017, 9:17 am
Attorney’s Office for the Northern District of California, Federal Bureau of Investigation, Financial Industry Regulatory Authority, and Options Regulatory Surveillance Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
19 Sep 2017, 2:37 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
