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18 Aug 2009, 8:12 am
The report looked at thousands of court documents, news reports, and records from the Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC), and state insurance departments.The AAJ report concluded that insurance companies consistently put profits over policyholders. [read post]
20 Apr 2015, 7:14 am
In addition, the United States Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Oppenheim was charged with wire, securities, and investment adviser fraud, as well as embezzlement. [read post]
30 Jul 2020, 9:05 pm
Va.) stated that, “in a political climate that is often paralyzed by partisanship, a bipartisan Federal Energy Regulatory Commission is more essential than ever. [read post]
6 Oct 2016, 9:30 pm
Lola Hithon, Tyson’s Vice President for Employment Compliance, reportedly stated that the company was “disappointed” with the OFCCP’s allegations and that the company works “hard to comply with all hiring laws and to treat all job applicants fairly,” but the OFCCP alleged that its investigation had uncovered evidence of discrimination “on the bases of sex, race and/or ethnicity. [read post]
7 May 2011, 6:44 pm
He held that Rana cannot rely on the authority of a foreign government agency or official to authorize his violations of United States federal law. [read post]
4 Oct 2024, 9:05 pm
In 1994, the DNA Identification Act directed the Federal Bureau of Investigations (FBI) to establish a national system for coordinating forensic DNA databases across states. [read post]
16 Apr 2009, 11:01 pm
The FBI's use of the spyware surfaced in 2007 when the bureau used it to track e-mailed bomb threats against a Washington state high school to a 15-year-old student. [read post]
6 Apr 2015, 3:30 am
TJ joined the United States Marine Corps on March 15, 1958 and was assigned as a Marine Corps Infantrymen (Grunt). [read post]
13 May 2021, 7:06 am
At the same time, current contract terms or restrictions may limit the sharing of such threat or incident information with executive departments and agencies (agencies) that are responsible for investigating or remediating cyber incidents, such as the Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI), and other elements of the Intelligence Community (IC). [read post]
9 Oct 2013, 10:49 am
Which is why both federal and state law enforcement are going after credit card fraud in a big way. [read post]
29 Jan 2013, 10:32 am
The challenge was based on the United States Supreme Court's 2010 case New Process Steel, L.P. v. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
7 Jun 2020, 4:41 am
The preliminary objection by the Indian Central Bureau of Investigation (CBI) was brought in opposition to a review of the arms deal on the grounds that the documents which form the basis of the investigation were stolen and thus could not be used in a Court of Law. [read post]
13 Jan 2016, 7:38 am
United States v. [read post]
30 Jun 2014, 8:34 am
We are very proud to successfully combine our efforts with the United States Attorney for the Northern District of Alabama, Joyce Vance, and the Federal Bureau of Investigation to ensure that justice is served on behalf of the victims. [read post]
3 Dec 2011, 4:24 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
12 May 2015, 9:30 pm
The only basis offered was his “sympathetic association with the Southern Negro Youth Congress,” a group long under surveillance by the Federal Bureau of Investigation. [read post]
13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
2 Dec 2013, 12:00 pm
It precludes the dissemination of “sensitive” information—including unclassified national security information—outside the defense team without prior authorization from the judge and notice to the United States. [read post]
8 May 2018, 3:25 pm
Like every other legislative measure that is passed by Congress and signed by the President of the United States, the joint resolution of disapproval will be assigned a Public Law number and published in Statutes at Large. [read post]
