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8 Sep 2016, 9:24 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Public Company Accounting Oversight Board. [read post]
7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
6 Sep 2016, 10:49 am
” The federal law, the Commodity Futures Modernization Act of 2000, makes clear that the CFTC has the jurisdiction and authority to investigate and take legal action to close down a wide assortment of unregulated firms offering or selling foreign currency futures and options contracts to the general public. [read post]
6 Sep 2016, 9:11 am
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage, and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
2 Sep 2016, 6:05 pm
” Via WSJ.com: “On Friday afternoon September 2, 2016], the Federal Bureau of Investigation released a summary of its investigation into allegations that classified information was improperly stored or transmitted on a personal e-mail server Hillary Clinton used during her tenure as secretary of state. [read post]
1 Sep 2016, 9:30 pm
Marion by clarifying that protection from retaliation applies to employees who have expressed opposition to discriminatory practices in a variety of ways, not only those who make complaints that result in an EEOC investigation. [read post]
1 Sep 2016, 4:01 pm
They have also added numerous major releases of declassified documents from the Atomic Energy Commission, Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, Federal Bureau of Investigation, National Security Council, White House, and other executive agencies. [read post]
31 Aug 2016, 11:25 am
In March 2016, the CFPB began accepting complaints about federal student loans. [read post]
31 Aug 2016, 7:23 am
Bartko sent similar requests to several other federal agencies, including the Department of Justice, the Federal Bureau of Investigation, and the United States Postal Inspection Service.The Commission's Office of FOIA Services (OFS) identified two matters in the SEC’s Atlanta Regional Office as possibly responsive and informed Bartko of this fact. [read post]
31 Aug 2016, 6:28 am
” Although not the only federal agencies administering export control laws, the U.S. [read post]
30 Aug 2016, 12:12 pm
But an Arizona official said that the Federal Bureau of Investigation had attributed an attack that succeeded only in capturing a single user's login credentials to Russian hackers and rated the threat from the attack as an "eight on a scale of ten" in severity. [read post]
25 Aug 2016, 7:25 am
Here’s an excerpt: The Department of Justice’s recent decision that the federal Bureau of Prisons should wind down its private-prison contracting was apparently based on private prisons’ bad record of safety and security violations relative to their public counterparts. [read post]
23 Aug 2016, 11:21 am
The FBI has launched a federal terrorism investigation into a stabbing attack last weekend in Roanoke, Virginia. [read post]
22 Aug 2016, 7:54 am
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage, and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
16 Aug 2016, 5:57 am
This reaction to [the Justice Department’s] enforcement initiative, and similar matters brought by the Federal Trade Commission and the Consumer Financial Protection Bureau, is certainly understandable. [read post]
15 Aug 2016, 4:31 pm
Needed a job and the insurance folks were hiring when I got out of college…we were in a recession at the time (many, many years back). needed a job. it was available Graduated in ’09, and they were one of the few firms hiring While working for the Federal Government, I was furloughed. [read post]
15 Aug 2016, 8:17 am
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage, and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
11 Aug 2016, 2:29 pm
Attorney’s Office for the Southern District of California, Federal Bureau of Investigation, and Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
11 Aug 2016, 8:48 am
However, the federal charges stem from the fact that the reported possession took place at a boarding school for Native American students that is operated by the federal Bureau of Indiana Education. [read post]
10 Aug 2016, 6:17 pm
According to DOJ’s press release: Douglas daCosta of Livermore, California, has agreed to pay $40,000 to resolve allegations that he submitted false claims to the government for paid sick leave when he worked as a federal law enforcement agent for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Department of Justice announced today. [read post]
