Search for: "Federal Bureau Investigation"
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6 May 2016, 11:44 am
On March 31, 2016, the Federal Communications Commission (FCC) issued a Notice of Proposed Rulemaking (NPRM) of privacy and security regulations for Internet service providers (ISPs). [read post]
5 May 2016, 8:02 am
On top of that regulatory regime, we should also add the Federal Bureau of Investigation, the Department of Justice, the United States Attorneys, the states's Attorneys General, and, in some cases, local county or district attorneys. [read post]
5 May 2016, 7:46 am
The public is invited to comment on these proposed regulations when they are published in the Federal Register. [read post]
4 May 2016, 4:41 pm
The Consumer Financial Protection Bureau (CFPB) and the U.S. [read post]
4 May 2016, 8:09 am
The SEC’s continuing investigation has been conducted by Kristin M. [read post]
3 May 2016, 2:02 pm
Reuters reports that “the court received 1,457 requests last year on behalf of the National Security Agency and the Federal Bureau of Investigation for authority to intercept commu [read post]
3 May 2016, 10:28 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the 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]
3 May 2016, 8:37 am
The report indicates that at the end of 2015, “the Bureau had a number of authorized enforcement actions in settlement negotiations and pending investigations. [read post]
3 May 2016, 12:09 am
On September 9, the Washington County Health Department, Richmond County Health Department, and GDPH launched an investigation. [read post]
1 May 2016, 12:47 pm
-based Foreign Intelligence Surveillance Court received 1,457 requests from the National Security Agency and the Federal Bureau of Investigation to intercept phone calls and emails. [read post]
28 Apr 2016, 1:53 pm
” Furthermore, the Journal tells us that “the FBI decision not to initiate a broad governmental discussion called the Vulnerabilities Equities Process—in which a number of agencies explore whether to disclose software vulnerabilities to the affected companies—means Apple will likely be kept in the dark” on how the Bureau was able to gain access to the phone. [read post]
27 Apr 2016, 2:17 pm
No arson arrests were made the week of the unrest but investigators from the Bureau of Alcohol, Tobacco, Firearms and ... [read post]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 8:46 am
Once the Bureau conducts an investigation it may discontinue the investigation, seek to negotiate a settlement with the target(s) of an investigation or commence formal legal proceedings (for example, refer the matter for prosecution or make an application to the federal Competition Tribunal for an order). [read post]
27 Apr 2016, 7:18 am
Levin, supra.The opinion then outlines how, and why, the prosecution arose:This case involves a far-reaching and highly publicized investigation conducted by the Federal Bureau of Investigation in early 2015 to police child pornography. [read post]
26 Apr 2016, 11:28 pm
It appears that the SPC’s Enforcement Bureau, headed by Justice Liu Guixiang, head of the #1 Circuit Court, took the lead in negotiating it. [read post]
26 Apr 2016, 12:11 pm
The Bureau did not. [read post]
25 Apr 2016, 8:00 am
In its Mortgage Fraud Overview, the Federal Bureau of Investigations (“FBI”) explains: “Mortgage fraud is a crime characterized by some type of material misstatement, misrepresentation, or omission on a loan which is then relied upon by a lender. [read post]
22 Apr 2016, 2:32 pm
On the reservations, tribal officers investigate misdemeanors, while agents from the Bureau of Indian Affairs and the F.B.I. investigate major crimes such as murder, rape, and arson. [read post]
