Search for: "Grant v. Federal Bureau of Investigation" Results 21 - 40 of 537
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1 Jun 2017, 1:31 pm by Aditya Bamzai
”  And by statute, the “Federal Bureau of Investigation is in the Department of Justice. [read post]
2 Mar 2020, 9:01 pm by Rodger Citron
” The CFPB’s powers include “the authority to promulgate rules, conduct investigations, adjudicate administrative enforcement proceedings, and file civil actions in federal court. [read post]
30 Apr 2019, 2:00 am by DONALD SCARINCI
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
29 Oct 2012, 10:24 am by BuckleySandler
In July 2012, the CFPB issued a rule that granted the Bureau authority, effective September 30, 2012, to supervise firms with more than $7 million in annual receipts from consumer reporting activities. [read post]
4 Jul 2010, 4:16 pm
Merrell Dow Pharmaceuticals, Inc., 509 US 579 which, in federal courts, displaced the Frye general acceptance standard based upon the Federal Rules of Evidence. [read post]
30 Apr 2019, 2:00 am by DONALD SCARINCI
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
19 Sep 2022, 1:34 pm by Michael Gordon
A Utah federal district court has rejected the attempt of The Center for Excellence in Higher Education (CEHE) to invalidate a civil investigative demand (CID) issued by the CFPB based on a challenge to the constitutionality of the CFPB’s funding mechanism. [read post]
2 Dec 2013, 3:40 am
When Kolakowski later applied for a job with the Federal Bureau of Investigation, he signed a form authorizing the FBI to investigate his background and allowing former employers to release information about him. [read post]
18 May 2022, 5:53 am by Shea Denning
” The State Bureau of Investigation (SBI) looked into Neville’s death. [read post]
26 Oct 2017, 9:40 am by Mary Jane Wilmoth
Court of Appeals for the Federal Circuit, sitting en banc, ruled against veterans who are employed at the Federal Bureau of Investigation and are fired for blowing the whistle. [read post]
26 Oct 2017, 9:40 am by Mary Jane Wilmoth
Court of Appeals for the Federal Circuit, sitting en banc, ruled against veterans who are employed at the Federal Bureau of Investigation and are fired for blowing the whistle. [read post]
12 Oct 2016, 12:34 pm
  The opinion goes on to explain that in approximately September 2014, the Federal Bureau of Investigation (`FBI’) began investigating a child pornography website known as `Playpen. [read post]
6 Nov 2017, 2:26 pm by Francis Pileggi
The Delaware Court of Chancery recently denied a motion to stay proceedings, which was filed by five defendants who had been served with subpoenas by the Federal Bureau of Investigation in connection with a criminal probe. [read post]
4 Mar 2011, 11:11 am by Andrew Lustigman
The Supreme Court's March 1, 2011 decision in Federal Communications Commission et al. v. [read post]
15 Jun 2018, 3:07 am by Michael Lowe
  They include not only the FBI (Federal Bureau of Investigation), but also the Department of Health and Human Services (HHS); the Defense Criminal Investigative Service (DCIS); and the Office of Personnel Management (among others). [read post]