Search for: "Federal Bureau Investigation"
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28 Oct 2010, 1:25 pm
The OIG report found that staff and inmates at several Bureau of Prisons (BOP) facilities, have been exposed to toxic metals including cadmium and lead. [read post]
29 Nov 2010, 7:15 am
The complaint alleges that these practices violated the Fair Debt Collection Practices Act (FDCPA) and the Federal Trade Commission Act. [read post]
18 Jul 2011, 8:54 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
19 Jul 2011, 9:10 am
This case is the result of an investigation by the Federal Bureau of Investigation’s Joint Terrorism Task Force, and it is being prosecuted by United States Attorney B. [read post]
24 Jan 2022, 12:58 pm
. January, 2022 Bureau of Labor Statistics (“BLS”) data released January 21, 2022 confirms employee turnover continues to rise as employers compete for workers in today’s worker-strapped employment market. [read post]
28 Sep 2017, 2:35 pm
As part of their class action, the civil plaintiffs sought permission to examine the Bureau’s chief investigator and require the federal Attorney General (AG) to disclose all intercepted communications and documents collected as part of the investigation. [read post]
12 Jan 2010, 12:35 pm
On October 20, 2009, the Coalition for Fair Forest Certification ("the Coalition") filed a complaint with the Federal Trade Commission (pdf), alleging anti-competitive behavior by the Forest Stewardship Council (FSC) and the United States Green Building Council (USGBC): "[T]he Coalition asks that the FTC investigate through the Bureau of Consumer Protection the deceptive and unfair trade practices arising out of FSC’s forest certification… [read post]
11 Jun 2019, 4:38 am
In her letter, Director Kraninger stated that since December 2017, based on such guidance, student loan servicers have declined to produce information requested by the Bureau’s examiners in connection with examinations related to Direct Loans and Federal Family Loan Program loans held by the ED. [read post]
10 May 2017, 1:49 pm
Federal prosecutors have issued grand jury subpoenas in the case against former National Security Adviser Michael Flynn, according to CNN. [read post]
14 Feb 2008, 9:51 am
The agencies or bureaus that interrogated at Guantánamo include: the Central Intelligence Agency and its Counterterrorism Center; the Criminal Investigation Task Force (CITF); the Federal Bureau of Investigation (FBI); the Behavioral Analysis Unit (BAU) of the FBI; Defense Intelligence Analysis (DIA); Defense Human Intelligence (HUMINT); Army Criminal Investigative Division (ACID); the Air Force Office of Special… [read post]
28 Feb 2012, 2:13 pm
Money laundering charges usually accompany other charges both in state and federal court. [read post]
15 May 2009, 1:46 pm
She will also be fined $30,000 and have to cooperated with the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
28 Apr 2017, 6:42 am
Department of Justice’s Federal Bureau of Investigation, the U.S. [read post]
18 Nov 2019, 6:13 am
Visa in a regulatory filing said it received a letter from the FTC on Nov. 4, and the company is cooperating with the bureau. [read post]
12 Mar 2019, 10:00 pm
The Federal Trade Commission announced the creation of a new task force that is dedicated to monitoring competition in the U.S. technology industry. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials, we found differing understandings… [read post]
26 Dec 2011, 7:12 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]
23 Jul 2015, 4:31 am
After evidence was collected, the asbestos insulation was cleaned up and properly disposed of by an Ohio EPA contractor.Ohio EPA worked with the Ohio Attorney General’s Bureau of Criminal Investigation and U.S. [read post]
4 Jul 2021, 4:16 am
Jordan Schneider shared an episode of ChinaTalk in which he discussed China and American policy toward China with Larry Summers, former secretary of the Department of Treasury under President Bill Clinton: Alvaro Marañon shared a cybersecurity advisory on tactics used by the Russian General Staff Main Intelligence Directorate in targeting hundreds of U.S. and foreign organizations, released by the National Security Agency, Cybersecurity and Infrastructure Security Agency,… [read post]
28 Feb 2014, 6:24 pm
Midweek, the McClatchy Washington Bureau reported that the Obama administration recovered a record $4.3 billion in pilfered healthcare funds last year, a figure that surpasses the $4.2 billion mark set in 2012. [read post]
