Search for: "Federal Bureau of Investigation"
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5 Jul 2023, 12:50 pm
Stamer also counsels, represents and defends third party administrators, preferred provider and other managed care organizations, brokers and other regulated parties in Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission and other federal; state insurance, labor, health, and other agency notice and reporting, investigations, audits, discipline and other enforcement actions. [read post]
5 Jul 2023, 12:42 pm
During Texas’ 88th Legislative Session, lawmakers filed more than 8000 bills – only a fraction of which passed through the complex legislative process to become a new law. [read post]
5 Jul 2023, 11:22 am
But Judge Terry Doughty, a Trump nominee at US District Court for the Western District of Louisiana, granted the plaintiffs' request for a preliminary injunction imposing limits on the Department of Health and Human Services, the National Institute of Allergy and Infectious Diseases, the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, the Department of Justice, the US Census Bureau, the State Department, the Homeland Security… [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 3:51 am
After an investigation of the accident, the Ocala warehouse’s Safety Manager recommended “lowering the bottom shelf of the racking system so that the [forklift] would hit a cross-beam of the racking system and thus stop the forklift from going under it. [read post]
5 Jul 2023, 1:17 am
The Russian government has acknowledged the attack and is investigating. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
30 Jun 2023, 4:29 pm
IRS CI investigates other financial crimes as well, and it routinely works alongside the Federal Bureau of Investigation (FBI) and the […] The post Defending Against Money Laundering and BSA Charges During an IRS CI Investigation appeared first on Brown Tax, PC. [read post]
30 Jun 2023, 1:34 pm
Randazzo resigned after his condo was searched by the Federal Bureau of Investigations (FBI) in 2020. [read post]
29 Jun 2023, 9:05 pm
This NPRM reflects tremendous work by staff across the FTC, in particular from the Premerger Notification Office, the Office of Policy and Coordination, and the Office of Policy Planning, as well as from throughout the Bureau of Competition, the Office of General Counsel, and the Bureau of Economics. [read post]
29 Jun 2023, 7:18 am
Readers might recall my recent discussion of the Federal Trade Commission’s (FTC) new Bureau of Let’s Sue Meta, in which I covered, among other things, the commission’s proposal to modify its 2020 Decision and Order In the Matter of Facebook Inc. [read post]
28 Jun 2023, 8:42 am
The report describes how the Federal Bureau of Investigations (FBI) and the Department of Homeland Security (DHS) failed to act on intelligence provided to them weeks ahead of the planned attack. [read post]
27 Jun 2023, 7:17 pm
Senator Gary Peters (D-MI), Chairman of the Senate Homeland Security and Governmental Affairs Committee, released a new report detailing the results of his investigation examining intelligence failures by the Federal Bureau of Investigation (FBI) and the Department of Homeland Security’s (DHS) Office of Intelligence and Analysis (I&A) in the lead-up to the attack on the U.S. [read post]
27 Jun 2023, 12:30 pm
Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Robert Coviello Special Agent in Charge of the U.S. [read post]
25 Jun 2023, 10:55 am
” According to the Society of Former Special Agents of the Federal Bureau of Investigations, an FD-1023 is “raw, unverified reporting from confidential human sources,” and “they do not reflect the conclusions of investigators based on a fuller context or understanding. [read post]
24 Jun 2023, 1:31 pm
June 24, 2023 On June 21, 2023, Canada’s federal Competition Bureau (Bureau) announced that Canada Bread had been sentenced by the Ontario Superior Court to a CDN $50 million fine after pleading guilty to fixing wholesale bread prices in Canada. [read post]
23 Jun 2023, 11:20 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
22 Jun 2023, 9:05 pm
The Bureau of Land Management (BLM) issued a proposed rule that is designed to encourage solar and wind energy projects by altering BLM’s approach to leasing rights-of-way over federal lands. [read post]
22 Jun 2023, 2:59 pm
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
