Search for: "Federal Bureau Investigation"
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1 Dec 2010, 2:38 pm
Taking the time to investigate vehicles now could end up saving you significant money in the future. [read post]
19 Oct 2011, 11:31 am
She’s got high-level experience at the Federal Trade Commission as well, serving as senior deputy director and then director of the Bureau of Competition from 1999 to 2001. [read post]
18 Dec 2023, 10:00 pm
Instituted by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act), the Consumer Financial Protection Bureau (CFPB) is responsible for ensuring compliance with federal consumer protection laws and regulations related to consumer financial products and services. [read post]
20 Oct 2011, 6:52 pm
The Federal Bureau of Investigation is collecting racial and ethnic information and “mapping” American communities around the country based on crude stereotypes about which groups commit different types of crimes. [read post]
27 May 2016, 7:01 pm
In light of recent developments involving the creation of the National Background Investigations Bureau within OPM to replace the Federal Investigative Services, the current Federal background investigations program, and the shifting of the responsibility for developing and maintaining the associated information technology systems to the Department of the Defense, this analysis is even more important. [read post]
11 Aug 2011, 12:48 pm
The Federal Bureau of Investigation is planning to test agents about their understanding of the bureau’s surveillance guidelines, a move coming more than a year after the Justice Department discovered widespread cheating on the exam. [read post]
20 Mar 2007, 3:10 am
In this Wall Street Journal ($) op-ed, Judge Posner says that it's time to quit placing the round peg of the Federal Bureau of Investigation into the square hole of counterterrorism: Is it the case that the FBI is "incapable of effective counterterrorism," as an editorial in this newspaper wondered? [read post]
22 Jun 2015, 7:57 am
Herrera was arrested at Los Angeles International Airport by special agents with the Federal Bureau of Investigation. [read post]
8 Jun 2011, 6:49 am
” Rana’s attorney, Patrick Blegen, began his closing argument by placing scrutiny on Headley, a twice-convicted narcotics smuggler who admitted under cross-examination to lying to his wife, the Federal Bureau of Investigation, a federal judge and the Drug Enforcement Administration. [read post]
26 Sep 2013, 8:45 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
27 Aug 2012, 2:59 am
"A subsequent meat broker later re-sold some of the pet food beef trimmings to the Federal Bureau of Prisons for human consumption. [read post]
21 Oct 2019, 10:48 am
Over at National Review, former federal prosecutor Andrew C. [read post]
10 Feb 2011, 3:05 pm
The Bureau entered into memoranda of understanding with state mortgage regulators and the Conference of State Bank Supervisors establishing state and federal coordination and cooperation for the supervision of providers of consumer financial products and services. [read post]
15 Jul 2018, 8:00 am
But the data is likely to reflect reactions to those investigations while they were underway. [read post]
1 Jun 2012, 8:45 am
A myriad of reasons are responsible for these legal complexities that continue to unfold, including: active civil/criminal actions in both U.S. and U.K jurisdictions, questions about how evidence has been obtained and the subsequent admissibility in differing jurisdictions, public inquiries in the U.K., as well as investigations by the Federal Bureau of Investigation (FBI) and the U.S. [read post]
1 Mar 2016, 7:22 am
Headquartered in Manhattan, B&H has supply contracts with the General Services Administration and the Department of Justice’s Federal Bureau of Investigation valued in excess of $46 million, according an OFCCP statement issued on February 25, 2016. [read post]
5 Mar 2010, 11:00 am
The developments are the latest in Cuomo's ongoing investigation into now-defunct Paybooks, Inc. and its president Jeffrey Sykes. [read post]
17 Mar 2011, 3:01 pm
Directs the Bureau to study barriers to non-federal development at Bureau projects. [read post]
4 Jun 2019, 9:42 am
Plummer’s first argument ignored language in the CFPA that a person whose activities are otherwise excluded from the CFPB’s supervisory and enforcement authority can still be subject to requests to CIDs issued by the Bureau “in the course of carrying out its responsibilities to enforce the federal consumer financial laws. [read post]
8 Apr 2011, 9:13 am
”Non-Merger InvestigationsElsewhere in the FTC’s Bureau of Competition, all non-merger investigations would be suspended during the pendency of a shutdown. [read post]
