Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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16 Nov 2009, 9:52 am
On the one hand, getting a visit from the Federal Bureau of Investigation is frightening, but it might be more so if you get an investigation from the Serious Fraud Office. [read post]
13 Nov 2009, 6:12 am
Travelers may also obtain up-to-date information on security conditions by calling 1-888-407-4747 toll-free in the United States or outside the United States and Canada on a regular toll line at 1-202-501-4444. [read post]
9 Nov 2009, 1:00 pm
The case was investigated by the Food and Drug Administration - Office of Criminal Investigations and the Internal Revenue Service, Criminal Investigations, with substantial support from the Virginia State Police, Bureau of Criminal Investigation, Drug Diversion Unit. [read post]
4 Nov 2009, 5:38 am
Arar sued former United States Attorney General John Ashcroft; former Secretary of Homeland Security Tom Ridge; Robert Mueller, Director of the United States Federal Bureau of Investigation (FBI), and others in the United States District Court for the Eastern District of New York. [read post]
3 Nov 2009, 10:42 pm
While some states have used dogs for scent lineups, the Federal Bureau of Investigation says it shuns the practice, and uses dogs to follow a trail to a suspect or a location associated with him, and not to identify one person out of several. [read post]
31 Oct 2009, 4:06 pm
Paul, United States Magistrate Judge Jeanne Graham fined the company $100,000 and ordered it to make a $50,000 community service payment to the Minnesota Department of Natural Resources to benefit the Rice Creek Watershed. [read post]
26 Oct 2009, 5:44 am
On Friday, the United States House of Representatives passed landmark legislation requiring cruise ships to promptly report crimes at sea to the United States Coast Guard and the Federal Bureau of Investigations. [read post]
16 Oct 2009, 3:18 pm
The Commission on Dietary Supplement Labels (the Commission), a seven-member body that was established under DSHEA to "provide recommendations for...the regulation of label claims and statements for dietary supplements, including the use of literature in connection with the sale of dietary supplements and procedures for the evaluation of such claims," held public meetings around the United States from 1996 through 1997. [read post]
15 Oct 2009, 12:28 pm
Some federal courts such as the United States Bankruptcy Court also provide for student representation. [read post]
14 Oct 2009, 6:26 am
"The Commission's statement noted that the transaction involved the combination of the largest prescription pharmaceutical company in both the United States and the world (Pfizer) and the twelfth-largest prescription pharmaceutical company in the United States (Wyeth). [read post]
13 Oct 2009, 5:43 am
" - Benjamin Franklin (United States Constitution, Bill of Rights) © 2006-2009 Sex Offender Issues , All Rights Reserved [read post]
10 Oct 2009, 2:36 pm
Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
5 Oct 2009, 9:26 am
" That would be a critical development, but since most criminal cases occur in state, not federal, courts, it will be imperative that when and if those standards are developed, they are adopted in states where inadequate forensic standards can land innocent men and women in the penitentiary. [read post]
2 Oct 2009, 2:01 am
Attorney General David Ogden, who was in Houston to announce results of the operation, said the ATF was able to investigate a backlog of 700 requests from the Mexican government to trace the history of guns from crime scenes to their original purchasers in United States. [read post]
1 Oct 2009, 11:37 pm
McDermott Will & Emery is an international law firm (among the top 20 both in the United States and globally) with more than 1,000 lawyers and 16 worldwide offices. [read post]
30 Sep 2009, 6:40 am
The Federal Bureau of Investigation is aware of the scam and cautions people against falling prey to these callers. [read post]
23 Sep 2009, 4:00 am
Those records were derived from a one-time search of Avis’s database against the State Department’s old terrorist watch list. [read post]
21 Sep 2009, 11:59 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
21 Sep 2009, 11:59 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
20 Sep 2009, 4:06 pm
According to the Bureau of Labor Statistics, federal, state and local governments were the only sectors besides health care services that have seen more employee hires than employee separations from July 2008 to July 2009. [17] This could be an ancillary consequence of the recent high unemployment rate and overall depressed economy or it may be attributed to the way in which governments treat their employees. [read post]
