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29 Dec 2008, 8:23 pm
Unfortunately, the Federal Bureau of Investigation has moved so many agents out of its crime-fighting ranks into anti-terrorism activities that sufficient staff and spending may not be available for the painstaking task of following the sophisticated paper trails that are characteristic of major white-collar offenses. [read post]
3 May 2023, 3:21 am
The Competition Bureau’s (Bureau) views follow a series of both recent federal government and Bureau recommendations for sweeping Competition Act legislative reforms, as well as an initial round of Competition Act amendments that were passed in June 2022. [read post]
20 May 2022, 9:56 am
VA Acupuncture Audits of Non-VA, Community Providers are Increasing (May 20, 2022): Acupuncture audits and investigations by federal, state and private payors have greatly expanded in recent years. [read post]
19 Sep 2012, 6:50 am
The NDRC’s Bureau of Price Supervision and Anti-Monopoly is responsible for antitrust enforcement. [read post]
29 Jun 2015, 10:01 pm
The work of the House Subcommittee on Oversight and Investigations was enough to cause the Federal Bureau of Investigations (FBI) to raid the Blakely plant and announce that a federal investigation was underway. [read post]
23 May 2016, 4:25 am
Congress subsequently launched a number of investigations into what came to be known as the tax-exempt scandal – as did the Federal Bureau of Investigation (FBI) – and the resulting lack of criminal charges didn’t sit well with many on the Hill. [read post]
17 Mar 2011, 9:24 am
Levinson cross referenced the names of more than 35,000 nursing home employees with the Federal Bureau of Investigation to see if they had criminal records. [read post]
30 Oct 2014, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) issued a report highlighting “risky practices in student loan servicing. [read post]
7 Jan 2010, 8:28 am
At its fall meeting on November 18, 2009, the Coalition of Federal Ombudsmen announced the results of its Executive Committee elections:Chairperson -– Wendy Kamenshine (Citizenship and Immigration Services Ombudsman Office)Vice Chairperson -– Sarah Zeigler (Federal Bureau of Investigations)Secretary -– Jim Sheldon (National Geospatial-Intelligence Agency)Coordinator -– Joyce DeMoss (Transportation Security Administration)As the new Chair,… [read post]
20 Jan 2015, 3:00 am
Ghilarducci, director, California Governor’s Office of Emergency Services; Michele Robinson, state chief information officer, California Information Security Office; Joanne McNabb, director, privacy education and policy, California Office of Attorney General; Michael Kaiser, executive director, National Cyber Security Alliance; Sylvia Kundig, attorney, Western Region, Federal Trade Commission; Gary Almond, president/CEO, BBB of Northeast California; Wes Drone, special agent,… [read post]
13 Apr 2012, 8:55 pm
Chemical Safety Board lacks authority to investigate accidents in the Gulf of Mexico offshore regions. [read post]
8 Jul 2011, 7:54 am
Deportation Nation New documents released Wednesday assert that ICE’s controversial Secure Communities program is just a small part of a bigger effort by the Federal Bureau of Investigation to create the “world’s largest crime-fighting computer database of biometric information, including fingerprints, palm prints, iris patterns and face images” called Next Generation Identification (NGI) project. [read post]
17 Feb 2022, 10:28 am
Alvaro Marañon posted a joint cybersecurity advisory on Russian cyber actors targeting U.S. contractors by the Cybersecurity and Infrastructure Security Agency, Federal Bureau of Investigation and National Security Agency. [read post]
16 Jun 2011, 5:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
7 Dec 2009, 11:35 am
The Act’s provisions include: (1) Allowing federal officials, with the consent of the Tribe, to investigate offenses against Tribal criminal laws; (2) Providing technical assistance and training to Tribal law enforcement officials regarding use of the National Criminal Information Center database; (3) Requiring federal and local officials, when they decline to investigate crimes on Native land, to report to Native officials and requiring such… [read post]
16 Jun 2011, 5:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
22 Jul 2016, 7:16 am
A single large financial institution probably spends more on static network defense than the entire Federal Bureau of Investigation and Justice Department spend investigating intrusions nationwide. [read post]
1 Jun 2018, 6:29 am
Rodriguez also penetrated the Federal Bureau of Prisons' mailing system by creating packets of pot-soaked funeral announcements and obituary notices. [read post]
24 May 2021, 12:49 pm
We hope that, in investigating Mr. [read post]
14 Jan 2014, 6:50 am
That inquiry involves 2,000 criminal cases in which hair comparison analysis linking a defendant to crime scene evidence was provided by Federal Bureau of Investigation examiners. [read post]
