Search for: "Federal Bureau Investigation"
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14 Dec 2017, 9:03 am
To the passenger's knowledge, Carnival did not promptly report the incident to the Federal Bureau of Investigation (FBI). [read post]
18 Jul 2019, 2:17 pm
Attorney's Offices for the Eastern District of New York and District of Massachusetts, the Federal Bureau of Investigation, the Royal Canadian Mounted Police, the British Columbia Securities Commission, the Malta Financial Services Authority, the Mauritius Financial Services Commission, the Hong Kong Securities and Futures Commission, the Monetary Authority of Singapore, and the Financial Industry Regulatory Authority.SEC Press Release--- Looking… [read post]
2 Jun 2023, 2:14 pm
Tech Co., Ltd. have terminated their $230 million purchase agreement, Federal Trade Commission Bureau of Competition Director Holly Vedova issued this statement: “I am pleased that Boston Scientific and M.I. [read post]
3 Jun 2013, 6:54 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
7 Feb 2010, 10:31 pm
FBI Director Robert Mueller supports storing Internet users' "origin and destination information," a bureau attorney said at a federal task force meeting on Thursday. [read post]
24 Feb 2018, 5:27 pm
Although the FBI first applied for a FISA warrant against Page in October 2016, the Demo contends that the bureau was concerned well before about Page’s contacts with Russians. [read post]
1 Jul 2024, 10:27 am
These amendments are the most significant changes to Canadian competition law since the modern Competition Act came into force in 1986 replacing Canada’s former Combines Investigation Act. [read post]
10 Apr 2014, 6:50 pm
The Federal Bureau of Investigation said Thursday it was still probing the April 16 attack, which happened a day after the Boston Marathon bombings. [read post]
12 Oct 2014, 6:00 am
Ulbricht's defense team asserts that the Federal Bureau of Investigation or even the National Security Agency somehow unlawfully gained access to Silk Road severs in Iceland, which paved the way for several search warrants of e-mail and social networking accounts the government said belong to Ulbricht. [read post]
2 Dec 2010, 7:00 am
David, Special Deputy Attorney General for Civil Rights, Spencer Freedman, Chief Counsel for Civil Rights, and Kayla Gassmann, Assistant Attorney General, of the Civil Rights Bureau. [read post]
2 Mar 2012, 10:03 am
” According to the Bureau, it also worked with U.S. antitrust enforcement officials in its investigation, the ACCC in Australia and the U.K. [read post]
4 Mar 2007, 6:16 am
Paul Charlton in Arizona, for example, annoyed Federal Bureau of Investigation officials by pushing for confessions to be tape-recorded, while John McKay in Seattle had championed a computerized law enforcement information-sharing system that Justice Department officials did not want. [read post]
18 Mar 2011, 7:07 am
When the FBI comes knocking… Relative to the amount of drugs, the type of drugs, and to whom the sales person was illegally distributing to, the Federal Bureau of Investigation may authorize an investigation on the individual. [read post]
13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
23 May 2011, 11:05 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEThe National Insurance Crime Bureau released a study earlier this week showing that reports of such claims rose 24% in the first quarter of 2011 from the same period in 2010. [read post]
25 Jul 2014, 7:24 am
Charles Espinel in his plea agreement further admitted that from May 1979 until February 2012, he worked as a Support Services Technician in the San Francisco Division of the Federal Bureau of Investigation (FBI). [read post]
25 Jun 2024, 1:57 pm
The arrests are part of an ongoing investigation, authorities announced in a statement, and were part of a joint operation between the Bureau of Alcohol, Tobacco, Firearms and Explosives, Kern County Sheriff’s Office and the California Highway Patrol. [read post]
11 Jun 2014, 8:45 am
This investigation was conducted by IRS Criminal Investigation and the Federal Bureau of Investigation, in conjunction with the United States Attorney’s Offices for the Central District of California and Western District of Washington. [read post]
23 May 2023, 9:02 am
Not only will there be workers’ compensation claims to be filed, where fault is not the issue, but an independent investigation into the crash may reveal third parties who have legal liability under state or federal laws for what has happened. [read post]
25 Jan 2010, 1:06 pm
Investigators were able to match the blood to someone already in the DNA database who turned out to be the suspect’s brother.New York’s rule, which was approved by the state’s Commission on Forensic Science and is expected to take effect in the spring, will allow forensic investigators working for the State Police to share information about partial matches with local law enforcement agencies.And:The new rule gives official legal sanction to a guideline adopted in… [read post]
