Search for: "Federal Bureau of Investigation Inc."
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26 May 2015, 8:35 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Nov 2013, 7:42 pm
The case was investigated by IRS Criminal Investigation with assistance from the U.S. [read post]
26 Feb 2015, 5:22 pm
Rich, Director of the Bureau of Consumer Protection at the Federal Trade Commission, spoke at the BakerHostetler Symposium on Section 5 of the FTC Act on how the FTC approaches privacy and data security. [read post]
31 Jan 2022, 9:41 am
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. [read post]
29 Jun 2023, 7:18 am
Readers might recall my recent discussion of the Federal Trade Commission’s (FTC) new Bureau of Let’s Sue Meta, in which I covered, among other things, the commission’s proposal to modify its 2020 Decision and Order In the Matter of Facebook Inc. [read post]
2 Mar 2012, 9:19 am
This investigation will continue. [read post]
5 Sep 2019, 5:50 am
Nick reported that his unit currently has 20 attorneys and 32 investigators. [read post]
19 May 2008, 2:38 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]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
19 Jul 2010, 8:42 pm
Rising Employment Discrimination Exposures The Blockbuster Inc. settlement is one of many signs of the rising discrimination exposures businesses face under federal discrimination public accommodation and employment laws. [read post]
8 Oct 2014, 5:01 pm
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
22 May 2012, 3:44 pm
On May 21, 2012, SI Group, Inc. of Schenectady, New York (“SI Group”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
[Eugene Volokh] Guilty plea for ‘brazen scheme to submit counterfeit federal court orders to Google’
19 Sep 2017, 5:53 am
Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
17 May 2012, 11:26 am
Skechers USA Inc. will pay $40 million to settle charges by the Federal Trade Commission that the footwear company made unfounded claims that its Shape-ups shoes would help people lose weight and strengthen their butt, leg and stomach muscles. [read post]
11 Jun 2007, 8:26 pm
The government had prosecutors, Federal Bureau of Investigation agents, postal inspectors and accounting experts work the case. [read post]
13 Oct 2023, 12:44 pm
In its role as prosecutor, the FTC investigates and issues civil investigative demands, votes out complaints to be filed, and chooses whether to sue in federal court or before an ALJ. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
5 Jul 2007, 1:29 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]
7 Aug 2011, 9:15 am
” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
