Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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6 May 2010, 11:54 am
During their investigation, the Federal Bureau of Investigation issued several subpoenas to different companies associated with Bynum's IP address. [read post]
3 May 2010, 9:30 pm
– Susan Montoya Bryan, The Associated Press, April 27, 2010 The Bureau of Land Management and conservation groups have settled an eight-year dispute over a management plan for nearly 10,000 natural gas wells in the San Juan Basin of northwestern New Mexico. [read post]
1 May 2010, 3:51 am
PETTWAY’s obscene criminal conduct is manifestly reported to every state and federal law enforcement agency you can think to name. [read post]
27 Apr 2010, 9:57 am
U.S. corporations can be liable for conduct that occurs entirely outside the United States and multinational corporations can be liable for conduct that bears only a tenuous connection to the United States, such as where a corrupt payment is routed through a U.S. bank account or an employee in the United States receives an email regarding a corrupt transaction. [read post]
23 Apr 2010, 9:38 am
This case had an amicus brief signed by 20+ of the country's legal elite -- federal judges at the trial and appellate level, a former governor of the State of Texas, a former director of the Federal Bureau of Investigation among them. [read post]
22 Apr 2010, 2:59 am
"Defendant has provided the United States Probation Office and the government with several supporting letters, some of which are from Defendant's co-workers who describe her as professional, honest and fair. [read post]
20 Apr 2010, 7:19 am
The investigation into mortgage fraud is usually conducted by the Federal Bureau of Investigation. [read post]
19 Apr 2010, 11:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has filed a Freedom of Information Act (FOIA) lawsuit against the Federal Bureau of Investigation (FBI) for stonewalling the release of documents regarding the late Pennsylvania Congressman John Murtha’s long history of allegedly corrupt behavior, including his connection to the ongoing FBI probe of a congressional earmarking scandal… [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
18 Apr 2010, 2:06 pm
SZUBIN, its Director, in his official capacity; and FEDERAL BUREAU OF INVESTIGATION and ROBERT S. [read post]
18 Apr 2010, 4:30 am
Inforrm has approached leading American journalists for their views on the British Press and the differences in between journalism in the United States and journalism in the UK . [read post]
16 Apr 2010, 8:00 am
Under state and federal law, people engaged in the business of effecting transactions in securities are required to be licensed and registered with a broker-dealer. [read post]
14 Apr 2010, 2:13 pm
Financing a team of dedicated local beat reporters, investigative journalists, national desks, foreign bureaus, and all the associated production facilities and support staff is an extremely expensive undertaking.[3] And, for all that trouble and expense, hard news rarely turns a healthy profit. [read post]
14 Apr 2010, 6:25 am
As reported in the Guidelines, the major search engines in the United States have introduced new tools that allow consumers to opt-out of receiving targeted online advertisements. [read post]
13 Apr 2010, 9:45 am
Yet a highly effective mechanism exists for recovery of funds to the United States Treasury while simultaneously providing a significant economic incentive for the person who files suit. [read post]
12 Apr 2010, 6:53 pm
Unfortunately, asbestos is still not banned in the United States and the legacy of disease continues at historic rates. [read post]
9 Apr 2010, 6:00 am
BACKGROUND INFORMATION Since 2007, Attorney General Cuomo has led a nationwide investigation into the student lending industry, resulting in massive reforms that prohibited bad practices at institutions of higher education throughout the United States. [read post]
7 Apr 2010, 3:44 pm
The two companies will also pay a combined $3.3 million civil penalty to the United States as well as to Alabama and Louisiana, and $200,000 to Louisiana organ [read post]
7 Apr 2010, 11:11 am
Federal Bureau of Investigation, the U.S. [read post]
