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14 Sep 2015, 12:44 pm by Christie D. Arkovich, P.A.
 One of her recommendations is to move the oversight from the DOE to the Consumer Financial Protection Bureau. [read post]
11 Sep 2015, 6:55 am by Sean Gallagher
But the directors of the Federal Bureau of Investigations, the Central Intelligence Agency, and the National Security Agency also had one particular mission in mind as they took the stage at the Intelligence & National Security Summit, an industry event largely attended by government officials and contractors: stopping the poisoning of the public debate around their missions, and especially around the issue of encryption, by unreasonable haters. [read post]
11 Sep 2015, 6:07 am by RegBlog
After several years of investigating and litigating against the Fundamentalist Church of Jesus Christ of Latter-Day Saints and related parties for alleged child labor law violations, the U.S. [read post]
8 Sep 2015, 12:34 pm by Ashley Ludlow
[Blogmeister’s Note: The Commission order reducing the number of Field Offices has made it into the Federal Register and is now in effect.] [read post]
6 Sep 2015, 9:43 pm by Cody M. Poplin
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]
3 Sep 2015, 3:58 pm by Cyrus Farivar
"Cell-site simulator technology has been instrumental in aiding law enforcement in a broad array of investigations, including kidnappings, fugitive investigations and complicated narcotics cases," Deputy Attorney General Sally Quillian Yates said in a statement. [read post]
Starting with high-profile investigation and settlement with Marriott International last year, the FCC has taken the following steps: 1. [read post]
1 Sep 2015, 10:09 am
Attorney’s Office for the District of Massachusetts announced that seven defendants had been charged as a result of a Federal Bureau of Investigation sting involving kickbacks in the microcap stock sector. [read post]
1 Sep 2015, 8:47 am by Thompson & Knight LLP
  After an extensive investigation, the Bureau of Safety and Environmental Enforcement (“BSEE”) cited Black Elk for multiple violations and Black Elk faced multiple civil lawsuits. [read post]
31 Aug 2015, 7:06 am by Sean Gallagher
The Federal Bureau of Investigations reported last month that the number of economic espionage cases being investigated had jumped by 53 percent in the last year—and most of that growth was attributed to China’s aggressive use of computer and network espionage against US companies. [read post]
30 Aug 2015, 9:11 pm by Cody M. Poplin
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]
28 Aug 2015, 4:08 am
On August 28, 2015, the Federal Bureau of Investigation published an online article "Business E-Mail Compromise / An Emerging Global Threat. [read post]
26 Aug 2015, 12:56 pm by Kelley D. Bledsoe
For example, the Consumer Financial Protection Bureau (CFPB), a relatively new federal agency formed in 2011 under The Dodd-Frank Act, explicitly targets its enforcement powers at the conduct of both financial institutions and their service providers. [read post]
25 Aug 2015, 8:00 am by Gregory J. Brod
   Although the accident occurred on federal lands, a statement from the Bureau of Land Management noted that the instructor did not have the requisite special use permit. [read post]
25 Aug 2015, 5:00 am by Victoria Sweet
Department of Justice announced on Wednesday, August 19, 2015 the Tribal Access Program for National Crime Information, or TAP, will allow federally recognized tribes to enter criminal records into and pull information out of national databases overseen by the Criminal Justice Information Services Division of the Federal Bureau of Investigation. [read post]
23 Aug 2015, 9:00 pm by Staley Smith
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]
21 Aug 2015, 6:07 pm by Cynthia Marcotte Stamer
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
21 Aug 2015, 11:24 am by Cynthia Marcotte Stamer
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
21 Aug 2015, 7:36 am by Megan Huber
The charges stem from an investigation into misappropriated funds from the Better Business Bureau of Tulsa. [read post]