Search for: "Federal Bureau Investigation"
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4 Oct 2010, 8:49 am
The Bureau can bring administrative actions or actions in state or federal court and they have a broad range of remedies and penalties (but no punitive damages) at their disposal. [read post]
21 Nov 2019, 8:44 am
Visa is cooperating with the Bureau. [read post]
28 Sep 2011, 11:09 am
Judge Pitman has received commendations from the Federal Bureau of Investigations, the United States Secret Service, the Department of State, the Bureau of Diplomatic Security, the Drug Enforcement Administration, the Executive Office for United States Attorneys, and the Federal Deposit Insurance Corporation. [read post]
15 Feb 2008, 10:16 am
Department of Commerce, The Occupational Safety and Health Administration (OSHA), the Environmental Protection Agency, the Office of Technical Information and Publications of the National Bureau of Standards, The Food and Drug Administration, the Bureau of Radiological Health, The National Highway Traffic Safety Administration, The Federal Highway Administration, The Transportation Research Board, The United States Coast Guard, the Federal Aviation Administration,… [read post]
8 May 2020, 11:41 am
Staffing up federal law enforcement agencies is an understandable move, given the staggering volumes of CSEM on online services. [read post]
27 Jan 2023, 11:24 am
The FBI Tampa Field Office, Orlando Resident Agency is investigating the case. [read post]
10 May 2017, 5:26 am
A few longer, meandering thoughts from a few Twitter threads overnight....President Donald Trump fired Federal Bureau of Investigation ("FBI") Director James Comey last night. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
12 Jan 2015, 1:28 pm
This case is being investigated by the FDIC Office of Inspector General; the Department of Treasury, Special Inspector General Troubled Asset Relief Program; and the Federal Bureau of Investigation. [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]
5 Jul 2024, 4:36 am
These amendments are also the most significant changes to Canadian competition law since the modern Competition Act came into force in 1986 replacing Canada’s former Combines Investigation Act. [read post]
24 Feb 2023, 5:16 am
No member of Congress spoke of an “officer under the Freedmen’s Bureau,” because the source of that officer’s authority was federal law, not the Freedmen’s Bureau. [read post]
31 Oct 2014, 2:10 am
Theprosecution is the result of an investigation by the FDIC Office of Inspector General, the Special Inspector General of the Troubled Asset Relief Program, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General and the Federal Bureau of Investigation.The post CFO Charged With Conspiracy to Mislead Auditors Concerning Borrower Defaults appeared first on Mortgage Fraud Blog. [read post]
15 Nov 2011, 10:42 am
The investigation focused on potential violations of state and federal laws restricting the prescription and sale of anabolic steroids and human growth hormones. [read post]
19 May 2018, 8:15 am
"I can confirm the matter has been referred to the Enforcement Bureau," wrote FCC spokesman Neil Grace in a Friday afternoon email to Ars. [read post]
10 Feb 2011, 8:50 am
Yagman, made a name for himself suing the Los Angeles Police Department for a variety of offenses and the Federal Bureau of Investigation over its handling of Ruby Ridge. [read post]
2 Sep 2019, 12:26 pm
In six out of ten cases the Federal Bureau of Investigation was the lead investigative agency. [read post]
7 Jun 2021, 8:02 pm
These breakdowns ranged from federal intelligence agencies failing to warn of a potential for violence to a lack of planning and inadequate-preparation by USCP and law enforcement: The Federal Intelligence Community—led by the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS)—did not warn of a potential for violence on January 6th. [read post]
3 Mar 2014, 8:53 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
