Search for: "Federal Bureau Investigation"
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31 May 2016, 1:36 pm
The Consumer Financial Protection Bureau "CFPB" announced they entered into a consent order on May 26, 2016 with a now former Wells Fargo loan officer employee, David Eghbali, for engaging in a purported illegal mortgage fee-shifting scheme. [read post]
31 May 2016, 11:03 am
Attorney's Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
27 May 2016, 7:01 pm
In light of recent developments involving the creation of the National Background Investigations Bureau within OPM to replace the Federal Investigative Services, the current Federal background investigations program, and the shifting of the responsibility for developing and maintaining the associated information technology systems to the Department of the Defense, this analysis is even more important. [read post]
26 May 2016, 12:05 pm
With OCR Enforcement Data already showing Access Rule violations among the top 5 issues in cases investigated by OCR every year since HIPAA took effect in 2003, Covered Entities can expect OCR to include Access Rule violations among the Privacy Rule violations OCR likely will target as it continues to ramp up its HIPAA audit, investigation and enforcement efforts. [read post]
25 May 2016, 9:43 am
According to a recent study based upon statistics from the National Highway Traffic Safety Administration, the Federal Bureau of Investigation and Mothers Against Drunk Driving, the winner (loser?) [read post]
23 May 2016, 4:25 am
Congress subsequently launched a number of investigations into what came to be known as the tax-exempt scandal – as did the Federal Bureau of Investigation (FBI) – and the resulting lack of criminal charges didn’t sit well with many on the Hill. [read post]
19 May 2016, 8:56 am
Attorney’s Office for the Southern District of New York, Federal Bureau of Investigation, U.S. [read post]
18 May 2016, 7:41 am
The phones were handed over to the Bakersfield Police Department for examination, and the Federal Bureau of Investigation was also called upon for a “parallel investigation. [read post]
18 May 2016, 5:11 am
When it was revealed that the Federal Bureau of Investigation, when pushed to the limit, planned to tell the judge to kiss their collective butts, it gave rise to a question: So you big-time, important, federal judge, you. [read post]
17 May 2016, 11:59 am
When we sought data on sextortion prevalence from the Bureau of Justice Statistics, we were informed that BJS was “not able to separate out” sextortion cases from other types of cases, as “federal data is based on statute and does not provide the detail needed to identify these offenses. [read post]
15 May 2016, 2:03 pm
The Center, which analyzed Federal Communications Commission and Census Bureau data, specifically looked at households that didn’t have access to wired broadband, which is fast Internet service that is readily available, as opposed to adoption, when a household has access to service and can choose to purchase it or not…” [read post]
12 May 2016, 9:30 pm
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) proposed a new rule that would prohibit financial firms from using mandatory arbitration clauses in consumer contracts—clauses that were the subject of a highly critical New York Times investigation and that the CFPB says deny consumers’ rights to bring class action, even though advocates of arbitration say the clauses are a more expedient way to resolve legal disputes, and the clauses survived… [read post]
12 May 2016, 5:07 pm
According to a recent news feature from The Hill, the way which the United States Social Security Administration (SSA) is choosing to help, pursuant to the policy directives of the presidential administration, is to report the identities of anyone who is receiving disability benefits and has a mental health condition to the Federal Bureau of Investigation (FBI), so that they can include these names in the instant Brady check performed whenever the ownership of a gun is… [read post]
12 May 2016, 1:59 pm
The Wall Street Journal tells us that “the BKA, Germany’s federal bureau of investigation, has received 369 tips since the start of the migrant crisis about possible members of terrorist organizations or radical Islamists being among the influx of new migrants last year, a spokeswoman said, adding that of those, 40 cases are now being investigated by federal and state authorities. [read post]
11 May 2016, 12:42 pm
This was “one of the most destructive incidents ever investigated by the U.S. [read post]
11 May 2016, 9:26 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the U.S. [read post]
10 May 2016, 1:55 pm
Now, federal regulators are investigating whether Google, Apple, and the rest of the players in the mobile industry are doing everything they can to keep their customers safe. [read post]
9 May 2016, 6:41 am
The Detroit Bureau too reports on criticism against the NHTSA for failing to catch “a series of deadly defects – including the flawed General Motors ignition switch blamed for over 100 deaths – federal regulators may have missed yet another fatal flaw,” in addition to the “potentially defective hitch used on as many as 6,000 semi-trucks plying US highways. [read post]
9 May 2016, 4:00 am
The Bureau considers that reneging on a commitment to a standards organization and seeking maximum royalties would be considered ‘something more’ than the mere exercise of patent rights for the purposes of investigating and exercising penalties under the competition act. [read post]
6 May 2016, 11:45 am
The third year that the Department has offered such grants, the 2016 grant requirements and procedures are set forth in Woman’s Bureau Funding Opportunity Announcement. [read post]
