Search for: "Federal Bureau Investigation"
Results 3221 - 3240
of 8,732
Sorted by Relevance
|
Sort by Date
19 Jan 2012, 11:53 am
The Federal Bureau of Investigation moved against a group of suspected online pirates Thursday, targeting the popular file-sharing website megaupload.com a day after Washington lawmakers were besieged by complaints about legislation designed to crack down on the online sharing of pirated copies of music, movies and other material, people familiar with the matter said. [read post]
27 Jul 2009, 11:06 am
Federal Bureau of Investigation says created a powerful crime group in Eastern Europe in the 1990s, was arrested in Russia in 2008 and accused of tax evasion at a major cosmetics retailer. [read post]
3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
14 Jan 2014, 4:15 pm
With respect to CVSSA crime-reporting requirements, the Federal Bureau of Investigation (FBI) and the Coast Guard have implemented these provisions as required. [read post]
19 Nov 2014, 7:43 am
This matter is being investigated by the Federal Bureau of Investigation and the Ansonia Police Department, and is being prosecuted by Assistant U.S. [read post]
23 Dec 2014, 9:13 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
2 Jul 2015, 11:13 pm
The cases against Gearhart and Miller are the result of an investigation by the Federal Bureau of Investigation and IRS – Criminal Investigation. [read post]
10 Jun 2013, 6:40 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
17 Nov 2023, 6:00 am
However, the bureau has succeeded at this before given its wide scope to issue and enforce rules affecting nonbank institutions. [read post]
Federal Court of Appeal’s Decision in Mohr Provides Guidance Under Section 48 of the Competition Act
25 Aug 2022, 12:37 pm
To the extent that the Competition Bureau has investigated restrictions imposed by professional sports leagues, it has tended to do so pursuant to the Competition Act’s abuse of dominance provision rather than as a potential offence under section 48. [read post]
2 May 2023, 6:28 am
Worker deaths on the job are on the rise according to the latest statistics released in December 2022 by the Bureau of Labor Statistics. [read post]
16 Apr 2024, 3:00 am
To reduce risks of additional damage, federal Bureau of Reclamation officials have determined that flows should be reduced in the event of low reservoir levels. [read post]
12 Aug 2022, 11:23 am
The new rule will have far-reaching implications by design and signals the type of advertising activities under scrutiny by the Bureau. [read post]
25 Mar 2024, 9:05 pm
Bureau of Prisons became responsible for their imprisonment, brothers Stewart and Michael Parnell are together. [read post]
13 Sep 2011, 8:56 pm
His goal is to get the ATF to focus back on stopping violent crime, rather than the two big federal investigations taking place in Washington under the watchful eye of House Republican Darrell Issa. [read post]
4 Dec 2023, 8:20 am
If you have any questions about the CFPB’s enforcement of federal debt collection laws, please contact Corey M. [read post]
8 Mar 2024, 12:20 pm
” The memo fails to mention employees’ right to disclose information to entities that will pursue an investigation against misconduct. [read post]
6 Feb 2012, 2:08 pm
Currently the head of the antitrust group at the Washington, D.C. office of Arnold & Porter, LLP, Baer has held a number of high-level positions at the Federal Trade Commission, including director of the FTC’s Bureau of Competition in the 1990s.During his tenure, the Bureau of Competition was very active in the merger enforcement area. [read post]
30 Apr 2010, 9:30 am
The Bureau [of Consumer Financial Protection] may “use the data for any other purpose as permitted by law,” such as handing it off to other bureaus, like the Federal Bureau of Investigation. [read post]
18 Jun 2016, 12:50 pm
(credit: National Institutes of Health) The Federal Bureau of Investigation has access to as many as 411.9 million images as part of its face-recognition database. [read post]
