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9 Feb 2017, 2:16 pm
For example, the study did not investigate whether class counsel act in good faith as agents of class litigants. [read post]
9 Feb 2017, 9:22 am
Cybersecurity of Federal Networks. [read post]
9 Feb 2017, 12:00 am
Send the letters to three agencies: Your state Attorney General’s office The Federal Trade Commission The Consumer Finance Protection Bureau You have the right to sue a collector in court within 12 months of the violation. [read post]
8 Feb 2017, 12:59 pm
Justice Department.Jeffrey Wertkin was picked up Jan. 31 in the lobby of a hotel in Cupertino, California, where he believed he was about to collect $310,000 for selling the lawsuit, according to the Federal Bureau of Investigation.Wertkin, who worked in Washington for Akin Gump Strauss Hauer & Feld LLP, believed he would hand a copy of a complaint to an employee of the company, which was accused in the complaint by a whistle-blower of falsely billing the government. [read post]
8 Feb 2017, 10:33 am
7 Feb 2017, 5:48 pm
I know something about domestic terrorism investigations. [read post]
7 Feb 2017, 8:00 am
Presidential authority over agency heads is much more legally complicated in the case of so-called independent agencies, such as the Federal Trade Commission, Federal Communications Commission, National Labor Relations Board, or Consumer Financial Protection Bureau. [read post]
6 Feb 2017, 4:24 pm
EFF filed FOIA requests with the Department of Justice (DOJ), the Consumer Financial Protection Bureau, and the Federal Trade Commission. [read post]
6 Feb 2017, 7:00 am
Perhaps most critically, a total hiring freeze would likely have impacted DoD’s efforts to build the National Background Investigation Bureau, the new organization created to process security clearances after the OPM data breach. [read post]
3 Feb 2017, 12:44 pm
Because new Chairman Ajit Pai opposed the investigation, the FCC has now formally closed the proceeding. [read post]
3 Feb 2017, 8:39 am
The investigation found no examples of quid-pro-quos, such as state employees favoring contractors to get a job. [read post]
2 Feb 2017, 6:04 pm
Children’s internal investigation concluded that the laptop was probably stolen by a member of the janitorial staff. [read post]
2 Feb 2017, 12:38 pm
FSB) for the importation, distribution, or use of information technology products in the Russian Federation. [read post]
1 Feb 2017, 11:42 am
Federal Bureau of Investigation Child Pornography Operations The Federal Bureau of Investigation (FBI) handles criminal investigations into violations of child porn laws at the federal level. [read post]
31 Jan 2017, 7:19 am
Federal Bureau of Investigation efforts also led to more than 555 “operational disruptions of criminal fraud organizations” in addition to “the dismantlement of the criminal hierarchy of more than 128 health care fraud criminal enterprises. [read post]
30 Jan 2017, 9:30 pm
One such limit came into sharp relief last year when the Federal Bureau of Investigation sought a court order demanding that Apple unlock a cellphone belonging to one of the San Bernardino perpetrators. [read post]
30 Jan 2017, 3:57 pm
Implementing Uniform Screening Standards for all Immigration Programs The Secretary of State, the Secretary of Homeland Security, the Director of National Intelligence, and the Director of the Federal Bureau of Investigation shall implement a program, as part of the adjudication process for immigration benefits to identify individuals seeking to enter the United States on a fraudulent basis, with the intent to cause harm, or who are at risk of causing harm subsequent to… [read post]
30 Jan 2017, 1:25 pm
In response, the Tribal Lenders claimed that the CFPB lacked jurisdiction to investigate them and, after their offer of cooperation was rejected by the Bureau, challenged the CIDs in a California federal court. [read post]
30 Jan 2017, 11:45 am
We have yet to see what happens when Trump tries to use the Internal Revenue Service or the Federal Bureau of Investigation to destroy his opponents. [read post]
30 Jan 2017, 6:00 am
” Generally, “civilian federal government” systems are considered to be part of the .gov and other unclassified networks owned and operated by the federal government. [read post]
