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26 Aug 2010, 9:21 am
We also make it a priority to partner with law enforcement and agencies like the Federal Trade Commission and support their investigations such as this case. [read post]
19 May 2015, 12:58 pm
Flick The FCC announced this afternoon that it has reached an agreement with iHeartCommunications resolving “an investigation into the misuse of the Emergency Alert System (EAS) tones…. [read post]
9 Mar 2011, 11:56 pm
Attorneys Offices and Special Agents from OIG; the Federal Bureau of Investigation (FBI); and, in some cases, State and local law enforcement agencies. [read post]
12 Oct 2018, 11:12 am
Connerton also is accused of engaging in certain transactions specifically to try to hide the fraud from the SEC and the Federal Bureau of Investigation. [read post]
20 Mar 2008, 12:53 pm
The bureau could register the "unlawfulimages.com" domain name and prosecute intentional visitors. [read post]
20 Nov 2007, 2:31 pm
On any given day, we can see such headlines as, "Dozens Charged in International, Internet-Based Child Pornography Investigation"1 or "Federal Government Cracks Down on Online Child Pornographers. [read post]
13 Sep 2013, 7:02 am
This prosecution was the result of a collaborative investigation involving the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
28 May 2015, 4:38 pm
The investigation was conducted by agents from the Federal Bureau of Investigation (“FBI”) and the Federal Housing Finance Agency – Office of the Inspector General (“FHFA – OIG”). [read post]
18 Nov 2013, 8:01 pm
The prosecution is the result of a one year investigation by the Federal Bureau of Investigation. [read post]
25 Dec 2011, 11:54 am
Some of the key competition law and related developments of 2011 include: New RCMP Commissioner Announces New “Tough Line” on White-collar Crime The new head of the RCMP, Bob Paulson, who was named new RCMP Commissioner in November, has vowed to take a new “tough line on white-collar crime” (See: New RCMP head takes tough line on white-collar crime), particularly in relation to major fraud and securities law investigations. [read post]
2 Mar 2012, 9:19 am
This investigation will continue. [read post]
24 Mar 2012, 10:23 am
Under federal law, the complaint must "give the defendant fair notice of what the . . claim is and the grounds upon which it rests. [read post]
13 Apr 2023, 10:42 am
Enlarge (credit: SOPA Images / Contributor | LightRocket) [Update, 4:39 pm ET: On Thursday afternoon, Federal Bureau of Investigation agents arrested Jack Teixeira "without incident," The Washington Post reported. [read post]
14 Mar 2017, 12:13 pm
(credit: AJC1) A federal judge is agreeing with the FBI's contention that publicly disclosing its methods on how it spies on journalists could hamper national security. [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]
16 Feb 2016, 6:00 am
.#1 Specialized federal prosecutors At least two federal prosecutors should be assigned to focus exclusively on cultural heritage trafficking. [read post]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
6 Dec 2011, 10:53 am
The investigation is ongoing. [read post]
6 Dec 2011, 10:53 am
The investigation is ongoing. [read post]
9 May 2014, 11:47 am
Having grown up a military brat, where after-action reports are standard practice for even the most routine activities, I was shocked to learn when I joined the FBI in 1988 that Bureau management didn’t conduct retrospective reviews after investigations closed. [read post]
