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11 Mar 2017, 8:46 am
Once the Bureau conducts an investigation it may discontinue the investigation, seek to negotiate a settlement with the target(s) of an investigation or commence formal legal proceedings (for example, refer the matter for prosecution or make an application to the federal Competition Tribunal for an order). [read post]
11 Mar 2017, 2:30 am
Janet Reno (credit: Elvert Barnes) From February 28 to April 19 of 1993, the Federal Bureau of Investigation besieged a compound in Waco, Texas, owned and occupied by the Branch Davidians. [read post]
9 Mar 2017, 4:47 pm
In the early summer of 2013—what seems like a lifetime ago—James “Jim” Comey was nominated by President Barack Obama to serve a 10-year term as the director of the Federal Bureau of Investigation, the nation’s prime federal law-enforcement agency. [read post]
9 Mar 2017, 1:18 pm
(the “Box Site”) and sent an email containing a link to the site to a third party at the National Insurance Crime Bureau (“NICB”). [read post]
8 Mar 2017, 7:41 am
Under federal law, a lender is required to tell you certain things if it denied your credit application or took “adverse action,” such as increasing your interest rate. [read post]
8 Mar 2017, 4:36 am
” The amendment to Federal Rule 41 allows the Federal Bureau of Investigation (FBI) to obtain search warrants for computers that are located anywhere in the world. [read post]
7 Mar 2017, 9:30 pm
Federal Bureau of Investigation (FBI), who gave a talk at the University of Pennsylvania Law School on proper uses of police force. [read post]
7 Mar 2017, 6:53 pm
Nothing in this Ordinance is intended to promote or condone the sale, distribution, possession or use of marijuana in violation of any applicable state or federal law. [read post]
7 Mar 2017, 6:53 pm
Nothing in this Ordinance is intended to promote or condone the sale, distribution, possession or use of marijuana in violation of any applicable state or federal law. [read post]
6 Mar 2017, 8:46 am
President Trump signed a revised executive order restricting entry into the United States from six majority-Muslim nations this morning. [read post]
6 Mar 2017, 8:19 am
Event Announcements (More details on the Events Calendar) Monday, March 6th at 3:30am: Permanent Secretary of the U.K. [read post]
6 Mar 2017, 8:12 am
The Bureau’s request comes on the heels of Attorney General Jeff Sessions’ pledge to recuse himself from any investigation between Russian intelligence agents and the Trump campaign, a move that reportedlyangered Trump. [read post]
5 Mar 2017, 4:01 pm
Obama had abused the power of federal law enforcement agencies before the 2016 presidential election. [read post]
5 Mar 2017, 7:33 am
This post is based on the second in a series of annual Cornerstone Research reports describing merger investigations and enforcement activity at the Bureau of Competition at the Federal Trade Commission (FTC) and the Antitrust Division of the Department of Justice (DOJ). [read post]
3 Mar 2017, 12:55 pm
[Nextgov] The Office of Personnel Management’s National Background Investigations Bureau is almost five months old and is already embroiled in its first bid protest. [read post]
1 Mar 2017, 12:55 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
28 Feb 2017, 11:34 am
Thus far, three workers have accused the company of being discriminatory, but the investigation, which will include ongoing interviews of named supervisors, could reveal additional violations. [read post]
27 Feb 2017, 8:36 am
The FBI, as part of the Department of Justice, is “responsible”—the Bureau’s word—to the Attorney General. [read post]
27 Feb 2017, 8:02 am
Event Announcements (More details on the Events Calendar) Monday, February 27th at 11:00am, & Tuesday, February 28th at 9am: The Georgetown Journal of International Law will host a two-day conference on International Law in the U.S. [read post]
24 Feb 2017, 6:56 am
Federal Trade Commission v. [read post]
