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3 May 2016, 10:28 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
23 Jul 2009, 10:54 pm
OCDETF combines the resources and expertise of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Bureau of Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. [read post]
27 Apr 2017, 8:14 am
The Consumer Financial Protection Bureau (CFPB)’s long-delayed prepaid card rule has been delayed once again—and further delays may lie ahead, as the CFPB considers whether to make additional changes. [read post]
16 May 2014, 6:22 am
She noted that on May 13th the federal court issued a preliminary injunction and ordered the appointment of a receiver. [read post]
4 May 2015, 1:59 pm
Consumer Financial Protection Bureau, a divided panel of the D.C. [read post]
1 Feb 2012, 7:31 pm
In particular, the Commissioner has recently stated that “misleading representations continue to be an area of concern for the Bureau” and, with respect to pricing representations, the Commissioner has stated that the Bureau is “investigating several industries where we are concerned that Canadians have been taken advantage of, in this or related ways”. [read post]
1 Feb 2012, 7:27 pm
In particular, the Commissioner has recently stated that “misleading representations continue to be an area of concern for the Bureau” and, with respect to pricing representations, the Commissioner has stated that the Bureau is “investigating several industries where we are concerned that Canadians have been taken advantage of, in this or related ways”. [read post]
20 Aug 2007, 5:27 am
Agents in the field, former FBI administrators and federal prosecutors say the real picture is bleak. [read post]
12 Mar 2009, 10:48 am
The Bureau of Prisons investigated what route Scruggs took from the prison as well as what he did while on the trip. [read post]
18 Mar 2020, 12:50 pm
Credit Bureau was a game-changer: overturning decades of precedent, stymieing the FTC’s ability to seek money in federal court, and creating a circuit split. [read post]
24 Jan 2012, 2:32 pm
That investigation, among many others, is ongoing. [read post]
12 Mar 2009, 10:48 am
The Bureau of Prisons investigated what route Scruggs took from the prison as well as what he did while on the trip. [read post]
22 May 2017, 5:30 am
And he saw it as an ongoing task on his part to protect the rest of the Bureau from improper contacts and interferences from a group of people he did not regard as honorable. [read post]
11 Mar 2009, 4:37 am
The Georgia Bureau of Investigation, along with local and federal law enforcement agencies, made 18 arrests and confiscated 74 computers by Tuesday evening in a sweep that began in the morning. [read post]
22 Nov 2016, 11:10 am
The report drew its findings based on a random sample of NYPD Intelligence Bureau cases closed between 2010 and 2015. [read post]
17 Sep 2010, 8:00 am
" The investigation by the Attorney General's office found as follows: White brokered deals involving several New York public pension fund investments without having a securities license as required by state and federal law. [read post]
5 Dec 2017, 4:27 pm
SESTA and FOSTA Could Hide Trafficking from Law Enforcement In the most illuminating part of last week’s House subcommittee hearing on the Allow States and Victims to Fight Online Sex Trafficking Act (FOSTA, H.R. 1865), Tennessee Bureau of Investigation special agent Russ Winkler explained how he uses online platforms—particularly Backpage—to fight online sex trafficking. [read post]
17 Apr 2014, 11:25 am
And on Monday, defense lawyers revealed that they are apparently the subjects of an investigation by the Federal Bureau of Investigation — and that at least one defense team member, a Defense Security Officer for the team defending Ramzi bin al Shibh, has been approached by the FBI for information and gagged by a non-disclosure agreement. [read post]
22 Jan 2018, 2:35 pm
The FBI failed to retain the text messages exchanged between two senior Bureau officials involved in the investigations of Hillary Clinton and Donald Trump, The Washington Post reports. [read post]
29 Sep 2016, 11:24 am
The SEC’s investigation is continuing. [read post]
