Search for: "Federal Bureau Investigation"
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7 Dec 2016, 12:42 pm
In addition to the Congressional hearings by numerous committees in the House and Senate, the Federal Bureau of Investigation and the Department of Justice have been involved: no criminal charges have been filed. [read post]
6 Dec 2016, 11:28 am
Within days of the fire, BSEE conducted an onsite investigation and issued an INC to Apache. [read post]
6 Dec 2016, 9:26 am
While the Federal Bureau of Investigation (FBI) maintains crime statistics, cruise lines compiled their own statistics. [read post]
6 Dec 2016, 9:26 am
While the Federal Bureau of Investigation (FBI) maintains crime statistics, cruise lines compiled their own statistics. [read post]
5 Dec 2016, 9:40 am
(credit: Mike Mozart) The two Republican members of the Federal Communications Commission criticized the FCC for investigating AT&T and Verizon in a net neutrality case centering on data cap exemptions. [read post]
4 Dec 2016, 9:30 pm
Dodd-Frank also moved responsibility for EFTA from The Federal Reserve to the CFPB. [read post]
4 Dec 2016, 2:48 pm
Customs officials and federal prosecutors conceivably could take action against prior shipments of illicit Egyptian artifacts under other federal laws. [read post]
3 Dec 2016, 12:00 am
The Investigations Bureau is led by Chief Dominick Zarrella. [read post]
2 Dec 2016, 11:10 am
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]
2 Dec 2016, 8:01 am
…(d) Waiver authority (1) In general - The Director of the Federal Bureau of Investigation may waive any travel distance limitation imposed by subsection (b) if the Director determines that such a waiver will further the law enforcement or national security interests of the United States. (2) Notification - Not later than 15 days after issuing a waiver under paragraph (1), the Director of the Federal Bureau of Investigation shall… [read post]
1 Dec 2016, 9:59 am
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
29 Nov 2016, 11:30 am
” Ryan Collins was sentenced to 18 months in federal prison after pleading guilty to violating the Computer Fraud and Abuse Act. [read post]
29 Nov 2016, 6:46 am
This follows warnings from other federal agencies and law enforcement concerning this serious online threat to organizations, such as Dept. of Health and Human Services and the Federal Bureau of Investigation. [read post]
23 Nov 2016, 11:09 am
He or she has the duty to investigate allegations. [read post]
22 Nov 2016, 11:10 am
The report drew its findings based on a random sample of NYPD Intelligence Bureau cases closed between 2010 and 2015. [read post]
22 Nov 2016, 6:29 am
” by Taryn Luna for The Sacramento Bee Kentucky: “State Agencies Investigate Political Donations Raised by Tim Longmeyer, Others” by John Cheves for Lexington Herald-Leader Ethics “Ethics Watchdog Updates Gift Rules for Federal Workers” by Megan Wilson for The Hill “A Scramble to Assess the Dangers of President-elect Donald Trump’s Global Business Empire” by Drew Harwell and Anu Narayanswamy for The Washington Post Arkansas:… [read post]
22 Nov 2016, 4:30 am
Whatever Rahami’s father said, it clearly was enough to cause the Federal Bureau of Investigation (FBI) to open an “assessment,” the lowest level of investigative inquiry, on him in August 2014. [read post]
21 Nov 2016, 5:56 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]
18 Nov 2016, 3:26 pm
His November 16, 2016 final order in National Federation of Independent Business v. [read post]
14 Nov 2016, 10:09 am
OSHA will then conduct an interview with the whistleblower to assess whether or not an investigation is necessary. [read post]
