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6 Jul 2016, 12:26 pm
The example was a hearing conducted by a senate panel—the Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts—investigating any ties to “Islamic terrorism” in this country (and probably anywhere else in the world). [read post]
6 Jul 2016, 6:10 am
(credit: Brookings Institution) In a surprise 15-minute press conference on Tuesday, Federal Bureau of Investigation Director James Comey issued a harsh assessment of former Secretary of State Hillary Clinton's use of a private e-mail server, calling her handling of classified data "extremely careless" and suggesting that it was possible her home-based mail server had been breached by hackers. [read post]
5 Jul 2016, 3:52 pm
“Most of the 50 states submit domestic violence records—misdemeanor crime of domestic violence (MCDV) convictions and domestic violence protection orders—to the Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) for use during National Instant Criminal Background Check System (NICS) checks, but states vary in their efforts to identify (“flag”) such records that prohibit an individual from obtaining a firearm under… [read post]
5 Jul 2016, 9:32 am
Normally, the bureau sends its findings to prosecutors and says nothing about them in public. [read post]
5 Jul 2016, 8:48 am
” Comey’s announcement comes on the heels of a statement by Attorney General Loretta Lynch on Friday that she would accept any recommendation she received from the Bureau. [read post]
1 Jul 2016, 1:49 pm
The facility has an extensive history of federal safety violations dating back 20 years. [read post]
1 Jul 2016, 12:23 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
27 Jun 2016, 7:03 pm
Those agencies include (take a deep breath): the Departments of Homeland Security, Justice (including the Federal Bureau of Investigation), Defense, State, and Commerce; the National Telecommunications and Information Administration (NTIA); the U.S. [read post]
26 Jun 2016, 9:30 pm
Although the DOJ, with immense help from the Federal Bureau of Investigation, ultimately prosecuted more than 800 executives, all the way up to Charles Keating, Jr., for their fraud in concealing their S&Ls’ increasingly risky investments, it was the investigative work of several federal regulatory agencies that first brought the matter to public attention (and that notwithstanding the efforts of an important U.S. [read post]
24 Jun 2016, 6:54 am
Chaka Fattah was found guilty of all charges in a federal corruption trial. [read post]
23 Jun 2016, 10:21 am
The Fair Labor Standards Act (FLSA): The FLSA requires, among other things, that covered workers, including those who are not U.S. citizens, be paid no less than the federally designated minimum wage. [read post]
22 Jun 2016, 11:40 am
Senate is likely to pass legislation today to expand the Bureau’s intelligence-gathering capabilities. [read post]
21 Jun 2016, 6:21 pm
Attorney for the Southern District of New York and the Federal Bureau of Investigation before commencing any action.Sincerely, Andrew M. [read post]
21 Jun 2016, 11:48 am
Attorney’s Office for the District of Massachusetts, and the Federal Bureau of Investigation, as well as the Danish State Prosecutor for Serious Economic and International Crime, the Austrian Financial Market Authority, the Latvian Financial and Capital Market Commission and the Financial Services Commission of the British Virgin Islands.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call… [read post]
21 Jun 2016, 10:37 am
DOJ, including the Federal Bureau of Investigation (FBI) and other law e [read post]
20 Jun 2016, 7:02 am
Wentworth, LLC on September 11, 2015 to investigate alleged violations of consumer protection laws. [read post]
18 Jun 2016, 12:50 pm
(credit: National Institutes of Health) The Federal Bureau of Investigation has access to as many as 411.9 million images as part of its face-recognition database. [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department (“MVFD”), on… [read post]
17 Jun 2016, 6:57 am
The Federal Bureau of Investigation (FBI) announces that no criminal charges will be filed after an investigation into the tax exempt organization scandal. [read post]
17 Jun 2016, 6:02 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
