Search for: "Federal Bureau Investigation"
Results 3101 - 3120
of 8,732
Sorted by Relevance
|
Sort by Date
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
20 Nov 2014, 5:36 am
The CFPB also reminds servicers that, in a bulletin issued earlier this year, companies who furnish information to credit bureaus were put “on notice” of their obligation to investigate disputed information. [read post]
1 Jul 2010, 10:16 am
Our investigation would later show that the agent had just left a bar after a night of drinking. [read post]
6 Oct 2008, 9:05 am
According to a press release by Karri Ho from the International Federation Against Copyright Theft - Greater China (IFACT-GC), from September 29 to October 1, IFACT-GC representing the Motion Picture Association (MPA) and the CJ Mark Committee (CJ Mark) in Hong Kong, which represents Japanese rights owners, joined forces with over 120 officers from the Hong Kong Customs Intellectual Property Investigation Bureau (IPIB) and the Special Task Force (STF) in a territory-wide… [read post]
4 Sep 2012, 3:08 pm
The updates reflect the transfer of much of the responsibility for interpreting the FCRA from the FTC to the newly created Consumer Financial Protection Bureau (CFPB). [read post]
27 Sep 2013, 1:58 pm
For example, the New York Attorney General is currently seeking exploring employer payroll card programs, having recently issued investigative letters and subpoenas to employers throughout the state. [read post]
21 Oct 2013, 7:32 am
” This case is the product of an investigation by the Federal Bureau of Investigation and the IRS-Criminal Investigation. [read post]
24 Apr 2017, 10:13 am
Circuit determined that the this language was “similarly inadequate” because, coupled with the CID’s failure to adequately state the unlawful conduct under investigation, the statutory references “tell ACICS nothing about the statutory basis for the Bureau’s investigation. [read post]
22 Jul 2015, 5:00 am
Better Business Bureau of Palm Beach County, Inc., No. 4D13-3916 (Fla. [read post]
16 Sep 2016, 12:29 pm
Attorney’s Office for the District of Colorado, Federal Bureau of Investigation, Internal Revenue Service, U.S. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
12 Aug 2015, 1:44 pm
Attorney’s Office for the Northern District of California, and Federal Bureau of Investigation.
from Press Releases http://ift.tt/1gAVtApvia SEC Press Releases [read post]
19 Jul 2017, 3:11 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
24 Feb 2020, 6:41 am
Wells Fargo admitted these facts as part of its deferred prosecution agreement with the federal prosecutors.DOJ claims. [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]
15 Nov 2015, 9:02 pm
The NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
8 Feb 2007, 4:11 am
"
"The city sent private investigators to gun dealers and secretly videotaped them making what Bloomberg called illegal 'straw purchases.' In such cases, an individual talks with a store clerk about purchasing a gun, but then gets another person to fill out the required federal forms and undergo the mandatory background check. [read post]
18 Mar 2013, 9:54 am
Other Bureau suggestions. [read post]
17 Sep 2014, 11:16 am
The current regulations at § 60-1.4 enumerate the basic equal employment obligations of federal contractors in a clause required to be included in all federal contracts. [read post]
25 Jan 2013, 6:50 am
Maxzone (Cartel Sentencing) In an important Federal Court decision issued in September, 2012 in the ongoing global auto parts price-fixing investigation (R. v. [read post]
