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17 Aug 2023, 9:05 pm
In response to China’s military modernization efforts, the Bureau of Industry and Security of the U.S. [read post]
15 Jun 2017, 12:35 pm
The issue highlights the conflicts between security, uniform federal policy, and budget constraints that influence these decisions. [read post]
6 Oct 2019, 10:15 am
If the President, his advisors, or his surrogates have concerns about the conduct of a political rival or anyone else, they can and should alert the Federal Bureau of Investigation (FBI). [read post]
30 Sep 2013, 11:41 pm
I mentioned the first one above; the second investigation started a few months ago, so it's at a procedural stage now (discovery) at which a few days of delay won't make much of a practical difference (except that discovery disputes can't be resolved during the shutdown).The shutdown of the ITC also affects Federal Circuit appeals of ITC rulings. [read post]
16 May 2024, 5:24 am
If passed, Bill C-59 would be the most important amendments to Canadian competition law since the current modern Competition Act replaced the former Combines Investigation Act in the 1980s. [read post]
26 Apr 2022, 4:00 am
’s Inquiry” by Jonah Bromwich, Ben Protess, and William Rashbaum (New York Times) for MSN Ohio: “FirstEnergy Agrees to $37.5 Million Settlement to Resolve Ratepayer Lawsuits over HB6 Scandal” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN Lobbying National: “Paid Protesters, Free Lunches and Backroom Chats: Inside the menthol lobbying machine” by Ben Stockton, Emily Baumgaertner, and Ryan Lindsay for Bureau of Investigative Journalism … [read post]
14 Dec 2015, 3:29 am
New York’s licensing bureaus (there are three: one in New York City, one in Albany, and one in Buffalo) is responsible for receiving, reviewing, and investigating license and permit applications. [read post]
22 Feb 2011, 9:45 am
Carr Miller Capital LLC The New Jersey Office of the Attorney General and the Bureau of Securities filed a lawsuit against Carr Miller Capital LLC and its three principals. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
12 Sep 2008, 5:44 pm
The changes would give the FBI's more than 12,000 agents the ability at a much earlier stage to conduct physical surveillance, solicit informants and interview friends of people they are investigating without the approval of a bureau supervisor. [read post]
2 Dec 2011, 12:53 pm
The bureau said some of the documents the ACLU published were not derived from outreach programs but were from actual criminal investigations in which it was appropriate to include specific details such as a driver’s license number. [read post]
12 Nov 2014, 1:36 pm
“Patents can promote innovation, but a patent is not a license to engage in deception,” said Jessica Rich, Director of the FTC’s Bureau of Consumer Protection. [read post]
10 Jun 2010, 2:41 am
H/T Mike at Crime & Federalism Copyright © 2010 Simple Justice NY LLC. [read post]
10 Nov 2013, 7:42 pm
The case was investigated by IRS Criminal Investigation with assistance from the U.S. [read post]
29 Mar 2016, 5:14 pm
Teresa Ficaretta served for 28 years with the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the last two of those as deputy assistant director of enforcement programs and services. [read post]
18 Sep 2017, 4:30 am
This initiative would enable U.S. government agencies—in particular, the Department of Defense, the National Security Agency, the Federal Bureau of Investigation and the Central Intelligence Agency—to maximize use of private-sector talent to solve some of their toughest technological innovation challenges. [read post]
6 Jan 2016, 10:10 am
The Federal Bureau of Investigation (FBI) will “overhaul” the federal background check system, making it available “24 hours a day, 7 days a week” and “improving notification of local authorities when certain prohibited persons unlawfully attempt to buy a gun”. [read post]
22 May 2015, 8:30 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
31 Jul 2020, 10:59 am
In Texas, both state and federal law enforcement are keenly focused upon the investigation and prosecution of all varieties of health care fraud, which can result in serious prison time upon conviction. [read post]
