Search for: "Federal Bureau Investigation"
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7 May 2007, 7:00 am
The unit, working with the Agency of Health Care Administration's (AHCA) Bureau of Medicaid Program Integrity, investigates and seeks prosecution for criminal fraud and is empowered to "seek any civil remedy provided by law. [read post]
13 Jan 2020, 11:32 am
The FTC Speaks On January 6, 2020, the Director of the Federal Trade Commission’s (FTC) Consumer Protection Bureau published a blog post with changes to the FTC’s approach to its orders and settlements of data breach enforcement actions. [read post]
20 Jan 2008, 7:07 pm
LORD, Federal Bureau of Investigation; JOHN P. [read post]
5 Jul 2023, 11:22 am
But Judge Terry Doughty, a Trump nominee at US District Court for the Western District of Louisiana, granted the plaintiffs' request for a preliminary injunction imposing limits on the Department of Health and Human Services, the National Institute of Allergy and Infectious Diseases, the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, the Department of Justice, the US Census Bureau, the State Department, the Homeland Security… [read post]
9 Nov 2021, 7:45 am
Kelley Drye has a national reputation as counsel for corporate defendants in federal and state investigations and litigation. [read post]
16 Aug 2012, 7:12 am
Kelley, Chief Compliance Officer, Office of Integrity and Compliance of the Federal Bureau of Investigation, was the host. [read post]
3 Dec 2014, 11:32 am
This case was investigated by the Federal Bureau of Investigation’s Norfolk Field Office. [read post]
22 Aug 2014, 7:32 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency Office of Inspector General. [read post]
20 Jan 2015, 4:11 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
13 Aug 2011, 10:26 am
It regulates and supervises all national banks, and also supervises federal branches and agencies of foreign banks. [read post]
29 Apr 2009, 8:09 am
Both the police and inspectors from the federal Occupational Safety and Health Administration are investigating. [read post]
27 Jul 2020, 3:11 pm
” The report states that the Bureau “has a number of ongoing and newly opened fair lending investigations of institutions. [read post]
3 Nov 2016, 9:30 pm
Securities and Exchange Commission (SEC) is investigating the bank—an investigation that comes in addition to ongoing investigations into the bank by the U.S. [read post]
14 Jul 2017, 6:00 am
A Pennsylvania Republican, Senator Richard Schweiker, in May 1973 introduced the "Independent Federal Bureau of Investigation Act" that paralleled Jackson's approach to the director's tenure in office. [read post]
16 Jan 2017, 11:45 am
(credit: FBI / Aurich Lawson) A fugitive suspected of molesting a 10-year-old Indiana girl 17 years ago has been arrested after the Federal Bureau of Investigation employed facial recognition technology, according to court documents. [read post]
25 Jan 2016, 10:04 pm
Bureau of Prisons currently reports none of the four men are in its custody. [read post]
Chamber of Commerce, Defense Lawyers, and ABA(!) vs. Everyone Else In Attorney-Client Privilege Case
4 Aug 2009, 2:13 pm
Starr; former Federal Bureau of Investigation director William S. [read post]
31 Dec 2020, 12:15 pm
The wholesaler responded to the NAL, denying that the investigator asked the owner to retrieve the device from the trash, and arguing that the Bureau misapplied the law in calculating the proposed fine amount. [read post]
14 Dec 2010, 10:00 am
He added that the investigation is continuing. [read post]
8 Jan 2013, 3:28 am
This could be done in person, by paper or on the phone.A judge or justice of the peace would review the application to ensure it sets out "reasonable suspicion" that the Criminal Code or other federal law has been breached and that the information sought relates to the alleged offence.If the application conditions are met, a signed order would be provided to the investigator, who could then present it to the legal division of an Internet provider. [read post]
