Search for: "Federal Bureau Of Investigation" Results 341 - 360 of 8,705
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27 Oct 2010, 12:23 pm by Doug
Federal Trade Commission ended its investigation of Google Inc. [read post]
2 Jun 2021, 7:55 am by Daniel Richman, Sarah Seo
  Unrestricted by state boundaries, the Bureau of Investigation—the precursor to the FBI—was pleased to help out by gathering evidence from various localities and either handing the cases over to a county for state prosecution or pursuing them as federal cases. [read post]
22 Jun 2018, 3:10 pm by Zamansky
The indictment came following an investigation conducted by the Federal Bureau of Investigation (FBI) with assistance from the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA) and other agencies. [read post]
12 Jan 2012, 1:48 pm
The Federal Bureau of Investigation is currently reviewing allegations that sheriff's deputies at the Los Angeles County Men's Central Jail beat, used pepper spray on, and handcuffed a man while he visited his incarcerated brother. [read post]
18 Jun 2012, 5:42 am
New data from the Federal Bureau of Investigation (FBI) show that violent crime rates in the U.S. are reaching historic lows, according to an MSNBC.com report. [read post]
26 Mar 2012, 1:29 pm by McNabb Associates, P.C.
This investigation was conducted by the Federal Bureau of Investigation, IRS-Criminal Investigation, and the Santa Monica Police Department. [read post]
27 Apr 2016, 8:46 am by admin
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]
13 Jul 2016, 8:46 am by admin
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]
10 Feb 2019, 12:52 pm by Cannabis Law Group
According to regulators’ press release, authorities with bureau’s Division of Investigation seized $250,000 in cannabis and related products from the search in Sacramento County and another nearly $28,000 and two firearms from the unlicensed marijuana store in L.A., where six people were also arrested. [read post]
4 Mar 2020, 7:06 am by Tyler Gillett
A federal court found the investment scheme to largely be fraudulent, however. [read post]
10 Sep 2012, 10:00 am
The breach in patient information was first thought to involve 2,000 patients, but according to a Federal Bureau of Investigation (FBI) affidavit, more than 700,000 patient records were accessed between 2009 and 2011. [read post]
22 May 2014, 12:43 pm by Lawrence S. Goldman
The Department of Justice (DOJ) on May 12, 2014 issued a memorandum creating "a presumption" that the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Firearms, Tobacco and Explosives (AFT) and United States Marshals Service (USMS)... [read post]
10 Apr 2017, 9:50 am by Matthew L.M. Fletcher
” Summary: All four federal agencies that investigate or prosecute human trafficking in Indian country—the Federal Bureau of Investigation (FBI), the Bureau of Indian Affairs (BIA), U.S. [read post]
30 Apr 2011, 10:32 pm by Sabrina
DOJ OIG: The Federal Bureau of Investigation's Ability to Address the National Security Cyber Intrusion Threat (Redacted Version), Audit Report... [read post]
9 Jun 2008, 10:47 pm
DOJ OIG: The Federal Bureau of Investigation's Security Check Procedures for Immigration Applications and Petitions (Redacted for Public Release), Audit... [read post]
23 Apr 2007, 5:19 pm
Follow-up Audit of the Federal Bureau of Investigation's Efforts to Hire, Train, and Retain Intelligence Analysts, Audit Report 07-30, April... [read post]
30 Apr 2007, 11:43 pm
Mueller, III, Director, Federal Bureau of Investigation, Statement Before the Senate Appropriations Committee, Subcommittee on Commerce,... [read post]
12 Feb 2007, 4:34 pm
The Federal Bureau of Investigation ’s Control Over Weapons and Laptop Computers Follow-Up Audit, Audit Report 07-18, February 2007... [read post]