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30 Jul 2010, 12:05 pm by A
The Bureau of Land Management (BLM) intends to remove another 12,000 wild horses from the range. [read post]
9 May 2022, 8:51 am by William C. MacLeod
[The 14th entry in our FTC UMC Rulemaking symposium is a guest post from Bill MacLeod, a former Federal Trade Commission bureau director and currently a partner with Kelley Drye & Warren LLP, where he chairs the firm’s antitrust practice and co-chairs its consumer protection practice. [read post]
12 Oct 2011, 7:17 pm by McNabb Associates, P.C.
FBI spokesman Steve Frazier said the bureau and other law enforcement agencies were still hunting for the last of the 70 people indicted on racketeering, money laundering and drug charges as part of the four-year investigation known as "Operation Delta Blues. [read post]
12 Oct 2011, 7:17 pm by McNabb Associates, P.C.
FBI spokesman Steve Frazier said the bureau and other law enforcement agencies were still hunting for the last of the 70 people indicted on racketeering, money laundering and drug charges as part of the four-year investigation known as "Operation Delta Blues. [read post]
9 Apr 2010, 6:00 am by Lucas A. Ferrara, Esq.
The Attorney General's investigation revealed that many of the school-endorsed plans have extremely low coverage limits, excessive costs for the coverage provided, and inconsistencies with federal protections recently signed into law. [read post]
25 Jul 2024, 4:55 am by Michael C. Dorf
In a recent post on The Volokh Conspiracy, Professor Steven Calabresi proposes the creation of a federal commission with the power to invalidate college tuition increases beyond the cost of general inflation. [read post]
20 Jun 2023, 3:19 pm by Sami Azhari
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
20 May 2017, 7:19 am by Andrew Kent
(c) If the Special Counsel believes it is necessary and appropriate, the Special Counsel is authorized to prosecute federal crimes arising from the investigation of these matters. . . . . [read post]
9 Feb 2009, 1:38 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
10 Apr 2012, 7:40 am by Irene
Ironically, the case is being investigated by the ATF, the same federal agency that masterminded the shameful Mexican gun-running operation in the first place. [read post]
23 Mar 2008, 9:43 pm
It also asserts that the Bush administration did not follow regulatory procedures in November 2002 when it ordered the Federal Bureau of Investigation to deepen its background checks of citizenship applicants. [read post]
12 Jun 2017, 1:53 pm by Barbara S. Mishkin
The CFPB’s petition filed in a Pennsylvania federal district court last June to enforce a CID issued to J.G. [read post]
5 Sep 2013, 6:47 am by Allison Tussey
The prosecution is the result of an investigation by the Federal Bureau of Investigation, Securities and Exchange Commission, and the Monterey County District Attorney’s Office. [read post]
4 Mar 2022, 12:11 pm by Farnaz Farkish Thompson and Ayana Brown
We routinely handle government investigations concerning a wide range of conduct by various federal agencies such as the U.S. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
11 Sep 2008, 9:24 am
A report by Devaney describes a party atmosphere at the Denver office of the Minerals Management Service, a bureau of the Interior Department. [read post]
16 Jul 2015, 12:26 am by Rachel Dollar
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Brad Geary, Special Agent-in-Charge of the U.S. [read post]