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8 Apr 2015, 2:02 pm
Playing Cards Help Solve Cold Cases: After a successful test run, the Colorado Bureau of Investigation are distributing playing cards to inmates containing photos of victims and information on unsolved homicides in the hopes that they can help to resolve some of the state's 1,600 cold cases. [read post]
8 Apr 2015, 9:44 am
FBI Uniform Crime Reports The Federal Bureau of Investigation (FBI) keeps tabs on arrests and convictions made all over the country and then compiles that raw data in statistics and yearly reports on various departments’ “crime clearance rates. [read post]
8 Apr 2015, 8:04 am
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation, HUD Office of the Inspector General, the Department of Labor and the Department of Labor-Employee Benefits Security Administration. [read post]
8 Apr 2015, 7:52 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
6 Apr 2015, 3:30 am
Had I not done so I would not have been exposed to TJ and his amazing life.Nor would I have met Churley who was an Air Force pilot and went on to a successful civilian life as a top executive for several Fortune 500 companies; or Jim who retired from the Navy as a Navy Seal Commander and also went on to a successful civilian executive career; or Richard who retired from the Federal Bureau of Investigation (and still carries around with him at least 2 radio communication… [read post]
2 Apr 2015, 8:22 am
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
1 Apr 2015, 12:33 pm
If a covered entity reasonably suspected that a breach affected more than 10,000 individuals, the covered entity would be required to notify the FTC, the Secret Service or the Federal Bureau of Investigation “as expeditiously as possible. [read post]
Refusing to cede control of LinkedIn group supports noncompete, trade secret claims against employee
1 Apr 2015, 6:28 am
CDM’s internal investigation revealed that he also used a personal cell phone to access confidential information in its database, and he did not return the data stored on his phone. [read post]
31 Mar 2015, 4:35 pm
Mike Lee (R-UT) to examine the Federal Trade Commission’s antitrust investigation of Google that was closed in 2013 without a lawsuit. [read post]
31 Mar 2015, 7:47 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Stanislaus County District Attorney’s Office. [read post]
31 Mar 2015, 4:10 am
The report also notes that the Federal Bureau of Investigation efforts led to “the dismantlement of the criminal hierarchy of more than 142 health care fraud criminal enterprises. [read post]
30 Mar 2015, 6:40 pm
According to the report, in addition to these seven actions, “the Bureau is conducting a number of non-public investigations of companies to determine whether they engaged in collection practices that violate the FDCPA or the Dodd-Frank Act. [read post]
30 Mar 2015, 4:27 pm
The order also includes several related entities that purchased all of the contracts and assets of National Corrective Group and took over its operation during the course of the CFPB investigation. [read post]
30 Mar 2015, 8:32 am
The investigation of the case was conducted by the Federal Bureau of Investigation, the United States Secret Service and the Lynchburg Police Department. [read post]
30 Mar 2015, 8:02 am
The prosecution is the result of a five year investigation by the FDIC-OIG, SIGTARP, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General, and the FBI. [read post]
29 Mar 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
26 Mar 2015, 12:15 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
26 Mar 2015, 8:45 am
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, and others on risk management and compliance with HIPAA and other information privacy and data security rules, investigating and responding to known or suspected breaches, defending investigations or other actions by plaintiffs, OCR and other federal or state agencies, reporting known or suspected… [read post]
25 Mar 2015, 4:36 pm
Report of the Congressionally – directed 9/11 Review Commission To The Director of the Federal Bureau of Investigation. [read post]
25 Mar 2015, 8:27 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
