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18 Dec 2020, 1:42 pm
Attorney office to work in coordination with the Civil Rights Division to investigate and enforce potential violations of federal voting rights laws. [read post]
30 Nov 2014, 7:05 am
The investigation of this case was conducted by the West Virginia State Police, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
16 Dec 2011, 4:06 pm
One of our criminal attorneys, Jeremy Saland, served in the predecessor to the Cybercrime and Identity Theft Bureau. [read post]
19 May 2014, 7:32 am
FBI Oversight The Senate Judiciary Committee will hold a hearing titled "Oversight of the Federal Bureau of Investigation. [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]
27 Jul 2020, 9:45 am
So check out DOM's piece in the Hill about a federal judge being a mite out of sorts because a federal probation officer revoked the release of Michael Cohen because Cohen was (let's play the blog multiple choice game!) [read post]
21 Sep 2016, 9:51 am
The SEC’s continuing investigation is being conducted by Jeffrey T. [read post]
17 Jun 2015, 7:02 pm
Wikimedia, Microsoft's Bing search engine, reddit, and the Federal Bureau of Investigation each announced plans to protect their site visitors by using secure HTTPS connections by default—or already have already adopted this policy. [read post]
11 Feb 2016, 2:43 pm
Attorney’s Office for the Southern District of California 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]
15 Aug 2015, 5:56 am
Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation along with Attorney General Eric Schneiderman.http://www.osc.state.ny.us/press/releases/aug15/081015a.htm? [read post]
2 Mar 2015, 5:00 am
And they want the witnesses to use undercover pseudonyms to protect their true identities.The goal, sought by the FBI, is to safeguard the bureau’s counterterrorism operatives and investigations. [read post]
1 Jul 2008, 4:40 pm
Department of Transportation's Federal Motor Carrier Safety Administration says it investigates complaints filed against interstate carriers ??? [read post]
25 Nov 2009, 11:24 am
(Perhaps some knowledgeable commenters can shed some light on the question.)Also noteworthy was testimony (pdf) by federal Bureau of Prisons Director Harley Lappin related to seldom-discussed overcrowding at federal facilities:Over the past 20 years, the federal inmate population has increased more than 200%, from just under 65,000 to more than 209,000. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
2 Feb 2016, 10:19 pm
Over the time period under review, Toyota Motor Credit permitted dealers to mark up consumers’ interest rates as much as 2.5 percent.Today’s enforcement action is the result of a joint CFPB and DOJ investigation that began in April 2013. [read post]
21 Apr 2014, 7:14 am
While not yet approaching the director and officer risk in the U.S., where jail sentences are routinely achieved by the DoJ, recent sentences against individuals include in the Quebec gas price-fixing probe and the Bureau’s ocean freight price-fixing investigation where two executives were sentenced recently to conditional sentences of three and four months (see: Competition Bureau Investigation in Ocean Freight Industry Results in $1M Fine for Price… [read post]
13 Apr 2024, 1:24 pm
In a tense vote, lawmakers narrowly rejected a proposal prohibiting Federal Bureau of Investigations (FBI) agents and intelligence analysts from querying the database of collected messages using Americans’ identifiers—such as email addresses—without first obtaining warrants. [read post]
9 Sep 2007, 4:56 am
Data Mining Reached Beyond Initial Targets The documents indicate that the Federal Bureau of Investigation used secret demands for records to obtain data not only on individuals it saw as targets but also details on their "community of interest" â€â [read post]
11 Feb 2010, 1:58 am
As previously reported on Mortgage Fraud Blog, charges arose from an investigation by the Federal Bureau of Investigation. [read post]
23 Feb 2010, 1:36 am
Charges arose from an investigation by the Federal Bureau of Investigation. [read post]
