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16 Aug 2011, 6:23 am
Camilletti and was investigated by the Eastern Panhandle Drug & Violent Crime Task Force, consisting of officers from the West Virginia State Police - Bureau of Criminal Investigation, the Martinsburg Police Department, and the Berkeley County Sheriff's Department. [read post]
10 Sep 2013, 6:50 am
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
12 Jul 2014, 8:39 am
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
16 Aug 2011, 6:23 am
Camilletti and was investigated by the Eastern Panhandle Drug & Violent Crime Task Force, consisting of officers from the West Virginia State Police - Bureau of Criminal Investigation, the Martinsburg Police Department, and the Berkeley County Sheriff's Department. [read post]
18 Dec 2008, 7:43 pm
Federal Bureau of Investigation and charged by federal prosecutors with one count of fraud. [read post]
15 Feb 2019, 7:41 am
Attorney’s Office for the Central District of California after an initial investigation by the Federal Bureau of Investigation (FBI). [read post]
13 Nov 2013, 7:39 am
Abbate of the Detroit F Office of the Federal Bureau of Investigation. [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]
13 Sep 2021, 9:24 am
CFPB Takes Action Against Student Lender for Misleading Borrowers about Income Share Agreements | Consumer Financial Protection Bureau (consumerfinance.gov) Better Future Forward.pdf (consumerfinance.gov) About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 80 attorneys representing Fortune 100 and other… [read post]
13 Sep 2021, 9:24 am
CFPB Takes Action Against Student Lender for Misleading Borrowers about Income Share Agreements | Consumer Financial Protection Bureau (consumerfinance.gov) Better Future Forward.pdf (consumerfinance.gov) About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 80 attorneys representing Fortune 100 and other… [read post]
3 Feb 2009, 4:33 pm
One is the Federal Bureau of Investigation's (FBI) National Sex Offender Registry (NSOR), which is part of the National Crime Information Center (NCIC). [read post]
18 Aug 2021, 7:13 am
Lina Khan was making antitrust news even before President Biden nominated her to be a Commissioner of the Federal Trade Commission in March of 2021, which was followed by his appointment of Kahn to be the Chairperson of the FTC in June. [read post]
25 Jun 2007, 5:23 pm
The FTC did open a preliminary investigation into that proposed merger following another letter to the regulators. [read post]
12 Jul 2010, 6:54 pm
Not against the Federal Bureau of Investigation. [read post]
20 Aug 2014, 3:44 pm
Kendra Klump following an investigation by the Federal Bureau of Investigation and U.S. [read post]
4 Jan 2015, 12:20 pm
This matter is being investigated by the Federal Bureau of Investigation and the Ansonia Police Department, and is being prosecuted by Assistant U.S. [read post]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
30 Jun 2023, 1:34 pm
Randazzo resigned after his condo was searched by the Federal Bureau of Investigations (FBI) in 2020. [read post]
9 May 2024, 9:35 am
This scheme continued until uncovered and disrupted by federal investigators. [read post]
10 Jun 2023, 11:35 am
Biden, NCLA is challenging the constitutionality of pressure that officials at the White House, the Federal Bureau of Investigation, the Department of Homeland Security, the Central Intelligence Agency and other agencies have brought to bear on tech companies to suppress so-called "misinformation. [read post]
