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10 Aug 2016, 1:10 pm
Attorney’s Office for the Eastern District of Virginia and the Federal Bureau of Investigation.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]
10 Aug 2016, 11:36 am
Russia’s Federal Security Service announced on Wednesday that the bureau had disrupted two armed Ukrainian attempts to smuggle saboteurs into Crimea and dismantled a Ukrainian spy network inside the annexed peninsula. [read post]
10 Aug 2016, 10:40 am
When the FTC conducts an investigation into a complaint like this and thinks there’s a problem, inevitably it discusses settlement options with the investigated company before suing. [read post]
9 Aug 2016, 11:04 am
In fact, Director of the Federal Bureau of Investigation (“FBI”), James Comey, publicly stated that Defendant Clinton, at a minimum, was “extremely careless” in handling confidential and classified government information and “there is evidence of potential violations of the statutes regarding the handling of classified information. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
9 Aug 2016, 9:13 am
Heart of Texas itself has a troubled relationship with the Better Business Bureau, who rated it a D+ after receiving six complaints over the last few years. [read post]
8 Aug 2016, 12:00 pm
"The DEA referred this investigation to the FCC’s Enforcement Bureau in 2015. [read post]
5 Aug 2016, 3:41 pm
“A House Oversight and Government Reform Committee hearingregarding the Federal Bureau of Investigation’s (FBI) inquiry of the potential mishandling of classified information has renewed questions about the process by which offenses against Congress are prosecuted. [read post]
4 Aug 2016, 11:59 am
Attorney’s Office for the District of Connecticut, Federal Bureau of Investigation, and Financial Industry Regulatory Authority. [read post]
4 Aug 2016, 11:39 am
Attackers who once pretended to be executives directing subordinates to transfer money are using new techniques, including malicious software to break into email systems and redirect the payments, said Rick Alwine, a supervisory special agent with the Federal Bureau of Investigation’s Cyber Division. [read post]
3 Aug 2016, 3:33 pm
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
2 Aug 2016, 9:49 am
The Federal Bureau of Investigation (FBI) reports that about 7.5 percent of all bank robberies in 2015 were committed by women. [read post]
2 Aug 2016, 4:45 am
Specifically, PPD-41 assigns lead response roles for: Investigation/Information Sharing: The Department of Justice, acting through the Federal Bureau of Investigation and the National Cyber Investigative Joint Task Force, will lead the “threat response activities,” which include investigative activity, providing attribution, linking related incidents, identifying threat pursuit and disruption opportunities, and facilitating… [read post]
2 Aug 2016, 12:05 am
Judicial Watch Press Release, FBI Interviews with Cincinnati IRS Employees Reveal DC Headquarters Delayed Tea Party Applications: Judicial Watch today released 105 pages of newly obtained Federal Bureau of Investigation (FBI) “302” documents revealing that, beginning in 2010 and lasting through the Obama reelection campaign in 2012, the Obama IRS... [read post]
1 Aug 2016, 11:04 pm
These issues were presented in a very interesting July 29, 2016 Opinion from the Federal Trade Commission (here). [read post]
1 Aug 2016, 9:42 pm
In 2011, Robbins, director of the trust funds’ audit and collections department, responded to a federal criminal investigation into Brain’s activities with contractors. [read post]
1 Aug 2016, 4:56 pm
“To carry out its criminal and regulatory enforcement responsibilities, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has 25 firearms-related data systems, 16 of which contain retail firearms purchaser information from a federal firearms licensee (FFL)—such as firearms importers and retailers. [read post]
29 Jul 2016, 6:11 pm
The letter was in response to a July 15 letter addressed to the IRS, Federal Bureau of Investigation, and the Federal Trade Commission (FTC) from dozens of Representatives, including Rep. [read post]
28 Jul 2016, 9:30 pm
Department of Labor (DOL) investigation found that their employers, Restaurant Associates and its subcontractor, Personnel Plus, failed to pay the wages required of federal contractors, and that their actions violated both the McNamara-O’Hara Service Contract Act and the Fair Labor Standards Act. [read post]
28 Jul 2016, 2:30 pm
In keeping with its announced policy of investigating all breach reports impacting 500 or more individuals, OCR opened an investigation into UMMC’s breach report. [read post]
