Search for: "Federal Bureau Investigation"
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5 Jan 2016, 7:50 am
It may encourage the Bureau of Alcohol, Tobacco, Firearms and Explosives to be less restrictive in granting Federal Firearms Licenses to low-volume dealers. [read post]
13 Oct 2010, 6:00 am
Neither Manatt, nor any of the Manatt partners who made the introductions, were licensed placement agents or securities brokers under state and federal law. [read post]
27 Jul 2022, 7:38 pm
The US Justice Department and the Consumer Financial Protection Bureau sued Trident for illegal, discriminatory lending practices in July 2022. [read post]
12 Nov 2019, 5:15 am
In March the criminal investigation was reportedly turned over to the Federal Bureau of Investigation. [read post]
3 Jan 2013, 9:30 pm
An investigation of Google by the Federal Trade Commission (FTC) ended with voluntary changes.Transocean agreed to pay $1.4 billion in civil, criminal fines for 2010 Gulf spill. [read post]
11 Dec 2020, 12:27 pm
The Trump Administration’s Double Standard of Justice By Ankush Khardori, Lawyer and Former Federal Prosecutor Ankush Khardori describes how the Department of Justice’s case against a former Federal Bureau of Investigations employee who admitted to lying in a case, compared with the Department’s decision to drop charges against former National Security Advisor Michael Flynn, shows how the Trump administration treats political friends and foes… [read post]
31 Oct 2022, 6:00 am
Enlarge (credit: Aurich Lawson | Getty Images) When the US government began offering financial aid to Americans struggling to cope with a pandemic-fueled economic collapse in 2020, the Department of Treasury and the Federal Bureau of Investigation urged Americans to be ever more vigilant about their personal information. [read post]
21 Mar 2016, 4:08 pm
ORIGINAL STORY BELOW: The Federal Bureau of Investigation said Monday that it might be able to break into the seized iPhone at the center of an encryption battle with Apple. [read post]
18 Jul 2018, 3:00 am
Enlarge / The seal of the Federal Bureau of Investigation (FBI) hangs on a wall before a news conference at the FBI headquarters in Washington, D.C., on Thursday, June 14, 2018. [read post]
3 Nov 2014, 12:21 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and r [read post]
27 Jul 2012, 12:18 pm
According to the Federal Bureau of Investigation, this officer was employed by the Ocala Police Department in both 2010 and 2011. [read post]
18 Jun 2015, 12:46 pm
The Bureau also found that medical debt can overly penalize consumer credit scores. [read post]
17 Nov 2013, 6:27 pm
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
26 Jun 2015, 10:58 am
” This case is the product of an investigation by the Stanislaus County District Attorney’s Office, the Federal Bureau of Investigation, the Federal Housing Finance Agency Office of Inspector General, the Federal Deposit Insurance Corporation Office of Inspector General, and the Office of the Special Inspector General for the Troubled Asset Relief Program. [read post]
17 Dec 2018, 9:48 am
Upon receiving a referral, the FTC’s Director of the Bureau of Consumer Protection (Director) must evaluate the information provided by the VA and “in his or her discretion, determine whether acceptance of the referral is consistent with the Commission’s existing investigative, enforcement, and resource priorities. [read post]
4 Jul 2010, 4:16 pm
Merrell Dow Pharmaceuticals, Inc., 509 US 579 which, in federal courts, displaced the Frye general acceptance standard based upon the Federal Rules of Evidence. [read post]
30 Apr 2019, 2:00 am
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
30 Apr 2019, 2:00 am
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
6 Jul 2011, 7:35 am
The case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney George C. [read post]
6 Jul 2011, 7:35 am
The case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney George C. [read post]
