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19 Sep 2017, 10:38 am
In total, these 58 companies would owe $212 billion in additional federal taxes. [read post]
[Eugene Volokh] Guilty plea for ‘brazen scheme to submit counterfeit federal court orders to Google’
19 Sep 2017, 5:53 am
Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
18 Sep 2017, 4:10 pm
On 18 September, the T-CY Bureau will meet with European Digital Rights Group (EDRI) to discuss the protocol. [read post]
18 Sep 2017, 4:30 am
This initiative would enable U.S. government agencies—in particular, the Department of Defense, the National Security Agency, the Federal Bureau of Investigation and the Central Intelligence Agency—to maximize use of private-sector talent to solve some of their toughest technological innovation challenges. [read post]
17 Sep 2017, 7:05 am
The TSC is administered by the Federal Bureau of Investigation which is part of the U.S. [read post]
15 Sep 2017, 2:25 pm
” The FTC’s decision not to further investigate the acquisition was quickly criticized by Senator Amy Klobuchar of Minnesota, who said she was “concerned about the Federal Trade Commission’s decision not to fully review Amazon’s acquisition of Whole Foods. [read post]
15 Sep 2017, 2:25 pm
” The FTC’s decision not to further investigate the acquisition was quickly criticized by Senator Amy Klobuchar of Minnesota, who said she was “concerned about the Federal Trade Commission’s decision not to fully review Amazon’s acquisition of Whole Foods. [read post]
15 Sep 2017, 6:18 am
PennsylvaniaElect Them, Then Lobby Them: Two firms blur the worlds of policy and politics in HarrisburgPhiladelphia Inquirer – Angela Couloumbis and Liz Navratil | Published: 9/11/2017 For years, lobbying in Pennsylvania was a secretive business, and more recently attracted scrutiny from federal investigators. [read post]
14 Sep 2017, 10:48 am
If past is prologue, the outcome of any investigation or legal action from the FTC won't equate to any fines being levied against the Atlanta-based credit bureau. [read post]
13 Sep 2017, 4:46 pm
The Department of Justice (DOJ), through the Federal Bureau of Investigation (FBI, or the bureau) and National Cyber Investigative Joint Task Force (NCIJTF), is the designated lead on threat response, which involves investigating and attributing specific cyber activities to particular individuals or entities as well as facilitating intelligence and information sharing. [read post]
13 Sep 2017, 4:00 pm
Employers beware of potential National Labor Relations Act unfair labor practices risks that may arise from their adoption or enforcement of overly broad or restrictive workplace recording, acceptable use, workplace conduct, commitment-to-integrity or other policies that might be construed to prohibit or deter employees from exercising protected organization or other collective bargaining rights under the National Labor Relations Act (NLRA) in light of the Fifth Circuit’s July 25, 2017 … [read post]
13 Sep 2017, 1:58 pm
” He then, unprompted, said that “We will leave it the appropriate authorities to determine whether this leaks should be investigated along with all those others being investigated. [read post]
12 Sep 2017, 4:28 pm
To understand the gaps, The Marshall Project obtained dozens of data sets from the Federal Bureau of Investigation and examined various combinations of killer and victim. [read post]
12 Sep 2017, 10:49 am
When appropriate, the CFPB opens investigations for potential enforcement actions. [read post]
10 Sep 2017, 7:00 am
Further, the federal CVE Task Force—which was established in early 2016 to improve coordination at the federal level, facilitate more involvement on non-security federal agencies like Health and Human Services (HHS) and Education, and allow for more systematic engagement with state and local actors—continues to operate, but with no money, a weak mandate, and a number of the key seats (including FBI, Bureau of Prisons, HHS, and Education) empty. [read post]
7 Sep 2017, 11:53 am
Attorney’s Office for the Western District of Washington and 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]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.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]
7 Sep 2017, 7:20 am
The submission contains two discussions: first, the Government details clarifications of, and amendments to, the targeting and minimization procedures of the National Security Agency (NSA), Federal Bureau of Investigation (FBI), and Central Intelligence Agency (CIA); second, the Government provides FISC-requested information concerning dissemination provisions in the FBI and CIA minimization procedures. [read post]
6 Sep 2017, 9:41 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the New Jersey Bureau of Securities. [read post]
6 Sep 2017, 7:50 am
Although the CFPB’s enforcement actions against credit repair agencies are a positive step, we would like to see official guidance from the Bureau aimed at alleviating the burden that furnishers face to investigate and respond to the tidal wave of meritless FCRA disputes that are currently flooding into furnishers’ offices. [read post]
