Search for: "Federal Bureau Investigation"
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30 May 2012, 8:00 am
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
6 Oct 2010, 5:34 am
The October 22 training will include the following discussion topics: Elements of Proof of Identity Theft Crimes: A Federal and State Overview An Identity Theft Investigation Case Study: What Worked and Why Addressing Expectations of Both Financial Institutions and Law Enforcement In Investigating Identity Theft Cases Panel Discussion: Financial Institution Investigators and Federal and State… [read post]
6 May 2010, 11:54 am
During their investigation, the Federal Bureau of Investigation issued several subpoenas to different companies associated with Bynum's IP address. [read post]
29 Jul 2019, 7:29 am
He was jailed for 30 days after he lied about his communications with former Trump campaign deputy Rick Gates and an unnamed Ukrainian associate of Paul Manafort, the former Trump campaign chairman, during the Federal Bureau of Investigation’s investigation into Russian collusion during the 2016 U.S. presidential election. [read post]
20 Oct 2013, 7:27 pm
This prosecution is the result of a multi-year investigation by the Federal Bureau of Investigation. [read post]
28 Jul 2014, 7:26 am
This case was investigated by the Federal Bureau of Investigation. [read post]
28 Mar 2011, 2:30 pm
The investigation was conducted by the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
9 Nov 2016, 6:39 am
—The limitations in this subsection shall not apply to officers, employees, or agents of the Federal Bureau of Investigation, the Department of Homeland Security, or other Federal law enforcement entities. (6) UPDATE OF THE ARMY FIELD MANUAL. [read post]
31 May 2015, 12:03 am
· Administrative Subpoenas: Many federal agencies have the authority to issue subpoenas for customer records in their normal course of business. [read post]
22 Jun 2017, 3:15 am
The Justice Department also includes the Federal Bureau of Investigation, the Marshals Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and the federal Bureau of Prisons. [read post]
3 Aug 2023, 5:41 am
OFAC OFAC is responsible for investigating and bringing civil enforcement actions for violations of US economic sanctions. [read post]
9 Feb 2017, 2:16 pm
For example, the study did not investigate whether class counsel act in good faith as agents of class litigants. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
19 Jun 2014, 8:26 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
16 Jun 2013, 5:13 pm
The prosecution is the result of an investigation by the IRS-Criminal Investigation with the assistance of the Alameda County District Attorney’s Office and the Federal Bureau of Investigation. [read post]
23 Apr 2013, 3:25 am
That got the attention of the federal government, and led to a raid by the Federal Bureau of Investigation. [read post]
9 May 2013, 7:22 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
6 Dec 2013, 7:40 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
10 Jun 2013, 9:14 pm
This case is the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. [read post]
21 May 2014, 9:41 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
