Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 3781 - 3800 of 4,085
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10 May 2024, 7:23 am by bklemm@foley.com
In addition to legal pushback, ranking member of the United States Senate Committee on Banking, Housing, and Urban Affairs, Senator Tim Scott, has publicly issued a statement against the Final Rule, stating that he will challenge the Final Rule through the Congressional Review Act and introduced a measure disapproving of the Final Rule. [read post]
29 Dec 2022, 9:05 pm by Victoria Hawekotte
Executive director of Equality Texas, Ricardo Martinez, responded that Texas could not legally continue investigations, and families still under investigation should “reach out to ACLU and Lambda Legal’s help desk immediately. [read post]
14 Dec 2011, 6:38 pm by ChristopherFEarley
" Roberts told HuffPost that, by his estimate, the companies that take in 70 percent of total insurance profits in the United States now abuse their obligations to their policyholders. [read post]
20 Sep 2022, 6:55 am by Kyle Hulehan
Background Under Section 232 of the Trade Expansion Act of 1962, the President may impose tariffs if “an article is being imported in the United States in such quantities or under such circumstances as to threaten or impair the national security. [read post]
21 Jan 2013, 4:43 am by Susan Brenner
’ However, the Dictionary Act, 1 U.S Code § 1, which defines terms used in the United States Code `unless the context indicates otherwise,’ specifies that the word `person’ includes `corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
24 Jun 2019, 1:41 pm by Vishnu Kannan
” The committee will call Makila James, Deputy Assistant Secretary for East Africa and the Sudans, and Ramsey Day, Senior Deputy Assistant Administrator in the Bureau for Africa at the State Department. [read post]
7 Sep 2022, 4:22 am by Emma Snell
It also raises new questions about how many individuals and groups gained access to the county’s voting software, a data breach that is under investigation by the Georgia Bureau of Investigation and is one of a number of similar incidents coordinated by Trump allies in various swing states. [read post]
31 Jan 2010, 7:16 pm by admin
“The United States brought this case to protect an important body of water, Pyramid Lake,” said Ignacia S. [read post]
16 Sep 2014, 2:03 pm by Cynthia Marcotte Stamer
Motiva, which is partially owned by Shell, is a leading refiner, distributor and marketer of fuels in the Eastern and Gulf Coast regions of the United States. [read post]
27 Sep 2021, 12:59 pm by Emily Dai
Mark Milley,  and Commander of the United States Central Command Gen. [read post]
4 Oct 2021, 12:56 pm by Emily Dai
Lee, chief operating officer at the Identity Theft Resource Center; Jessica Rich, of counsel at Kelley Drye and former director of the Bureau of Consumer Protection and Federal Trade Commission (FTC); Edward F. [read post]
21 Feb 2022, 12:01 am by rhapsodyinbooks
The Federal Bureau of Investigation saw Malcolm as subversive and initiated efforts to undermine his influence. [read post]
20 Jan 2012, 6:34 am by admin
On a global level, the price fixing agreement between airlines, which was established during meetings at the International Air Transport Association, continues with more decisions coming out of Australia, United States, UK as well as New Zealand. [read post]
10 Oct 2023, 2:29 pm
In cities across the United States of America, police departments have stepped up security around centers for — of Jewish life.And the Department of Homeland Security and the Federal Bureau of Investigation are working closely with state and local law enforcement and Jewish community partners to identify and disrupt any domestic threat that could emerge in connection with these horrific attacks.This is a moment for the United… [read post]
27 Apr 2016, 9:01 am by Cynthia Marcotte Stamer
  On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 9:01 am by Cynthia Marcotte Stamer
  On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
2 Nov 2011, 7:46 am by Daniel Martin
Kane Jr. of United States District Court in Denver, who believes that prosecutors have grown more powerful than judges. [read post]
11 Dec 2009, 4:34 pm by Steven Taber
The FAA is investigating what circumstances led the controller to make the wrong decision and how to prevent the incident from happening again. [read post]
1 Jun 2014, 8:41 am by Bob Kraft
” According to an investigation by the Times, “12 victims died in 10 separate accidents in nine states and Canada, the earliest on July 4, 2004, the latest less than a year ago, on June 22, 2013. [read post]