Search for: "Federal Bureau Investigation"
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18 Nov 2015, 4:04 pm
OSHA is authorized to conduct workplace inspections and investigations to determine whether employers are complying with standards issued by the agency for safe and healthful workplaces. [read post]
18 Nov 2015, 12:56 pm
In early 2014, four members of Congress wrote to the Federal Trade Commission (“FTC”) asking the agency to begin an investigation into the sales practices at outlet stores. [read post]
16 Nov 2015, 6:07 am
As the top source of complaints to the FTC and the Consumer Financial Protection Bureau, illegal debt collection practices have long been in the agencies’ crosshairs. [read post]
16 Nov 2015, 6:07 am
As the top source of complaints to the FTC and the Consumer Financial Protection Bureau, illegal debt collection practices have long been in the agencies’ crosshairs. [read post]
15 Nov 2015, 9:02 pm
The NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
12 Nov 2015, 12:00 pm
On November 5, 2015, the Federal Communications Commission Enforcement Bureau announced a $595,000 settlement agreement with Cox Communications, Inc. to resolve an investigation into whether the company failed to properly protect its customers’ personal information when electronic data systems were breached in August 2014. [read post]
12 Nov 2015, 9:41 am
Demonstrating its continued commitment to data security enforcement, the Federal Communications Commission (FCC) recently announced Cox Communications Inc., the nation’s third largest cable operator, agreed to pay $595,000 to resolve an investigation into whether the company failed to properly protect its customers’ personal information. [read post]
11 Nov 2015, 2:12 pm
According to the Federal Bureau of Investigation, "if a caller tells you the payment is for taxes, he or she is violating federal law. [read post]
11 Nov 2015, 7:38 am
According to the Federal Bureau of Investigation, “if a caller tells you the payment is for taxes, he or she is violating federal law. [read post]
9 Nov 2015, 2:50 am
CASE IN POINT with Bill Singer Video SeriesWall Street Legal, Regulatory and Compliance Issues Final Two Episodes To Be Released November 17th and 24thPennystock Kickback Scheme Gets In Last Kicks At SECIn recent years, the Federal Bureau of Investigation has used undercover operatives to penetrate the ranks of unscrupulous issuers and "stock promoters" who try to foist pennystocks upon an unsuspecting public. [read post]
9 Nov 2015, 2:49 am
In recent years, the Federal Bureau of Investigation has used undercover operatives to penetrate the ranks of unscrupulous issuers and "stock promoters" who try to foist pennystocks upon an unsuspecting public. [read post]
7 Nov 2015, 9:49 am
Not surprisingly, the Bureau of Alcohol, Tobacco, Firearms and Explosives was the lead investigative agency and accounted for 69.1 percent of the weapons convictions obtained in 2015. [read post]
5 Nov 2015, 9:58 am
After a five-year investigation, the ACLU issued that 2014 report concerning the five CAR facilities in Texas. [read post]
5 Nov 2015, 8:33 am
The Federal Bureau of Investigation processed a record number of background checks in the month of October, indicating that gun sales were at an all time high for the sixth month in a row. [read post]
4 Nov 2015, 10:03 pm
Mary Wilkerson, the former Peanut Corporation of America (PCA) quality assurance manager whom a jury found had lied to federal food safety investigators, surrendered Tuesday to a federal correctional institution in Marianna, FL. [read post]
4 Nov 2015, 9:30 pm
California previously regulated arbitration agreements this way, but the Supreme Court ruled that only the federal government could make such a rule. [read post]
4 Nov 2015, 12:15 pm
In order to assist in proving their case, the government hired two gang expert witnesses, Federal Bureau of Investigation (FBI) Special Agent John Havens and York City Police Department (YCPD) Sergeant Larry Lawrence. [read post]
4 Nov 2015, 9:56 am
Since neither state nor federal law explicitly covers sexual orientation or gender identity claims, the Houston inspector general would investigate those claims. [read post]
4 Nov 2015, 5:16 am
With the help of members of the public who nominated jurisdictions for investigation, we have now obtained thousands of pages of documents from more than 30 agencies. [read post]
3 Nov 2015, 1:48 pm
Federal Bureau of Investigation, Civil Action No. 86-1643. [read post]
