Search for: "Federal Bureau Investigation"
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1 Feb 2016, 1:10 pm
According to the White House, the newly-founded National Background Investigations Bureau (“NBIB”) will absorb the Federal Investigative Services (“FIS”), the agency that has been conducting background checks under the OPM. [read post]
1 Jul 2013, 5:52 pm
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
1 Mar 2018, 11:43 am
§ 2250(a) when his only movement between states occurs while he is in the custody of the Federal Bureau of Prisons and serving a prison sentence; and (4) whether SORNA’s delegation of authority to the attorney general to issue regulations under 42 U.S.C. [read post]
10 Jul 2008, 12:04 pm
He has asked the state police to investigate. [read post]
4 Aug 2014, 5:45 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation, together with officials of the U.S. [read post]
29 Jan 2016, 12:12 pm
These federal agencies plan to use the pay data “to assess complaints of discrimination, focus agency investigations, and identify existing pay disparities that may warrant further examination. [read post]
16 Sep 2014, 1:44 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
20 Mar 2008, 6:52 am
The bureau could register the "unlawfulimages.com" domain name and prosecute intentional visitors. [read post]
19 Oct 2021, 2:16 pm
Grassley mentions in his letter that this whistleblower was terminated “and that their case is currently before the Merit Systems Protection Board, the body responsible for handling federal whistleblower cases. [read post]
16 May 2019, 10:08 am
We can investigate your case and assist you in filing your claim. [read post]
6 Oct 2015, 8:53 am
Bureau of Labor statistics indicate that workplaces in North Carolina are getting safer, albeit slowly. [read post]
9 Apr 2020, 11:24 am
Use of AI could result in discrimination against a protected class and thus violate federal equal opportunity laws, such as the ECOA and Title VII of the Civil Rights Act of 1964. [read post]
5 Feb 2012, 3:08 pm
"Kortlander, owner of the Custer Battlefield Museum in Montana, was once under federal investigation after the Bureau of Land Management (BLM) received complaints that he was selling artifacts on eBay that were claimed to have been recovered from the Little Big Horn battlefield. [read post]
14 Apr 2020, 8:03 am
Bureau of Prisons is finally acknowledging that at least two employees at the Miami Federal Detention Center have tested positive for COVID-19, according to its public coronavirus tracking website. [read post]
4 Oct 2008, 5:08 pm
According to evidence in the trial, federal investigators in January 2006 purchased an online membership to the Max Hardcore Web site and downloaded five promotional video clips. [read post]
11 Oct 2019, 1:20 am
Mortgage Fraud There will be times when mortgage fraud will be considered a form of bank fraud (see above), however given the variety of institutions and the rapid evolution of the home loan industry in the 21st Century, mortgage fraud cases are being given independent consideration according to the Federal Bureau of Investigation (FBI), which considers mortgage as a “sub-category” of bank fraud. [read post]
9 Dec 2010, 11:00 am
The investigation was conducted by Deputy Chief of the Public Integrity Bureau Stacy Aronowitz, Assistant Attorneys General Emily Bradford, Rachel Doft, Noah Falk, and Amy Tully, and Legal Aide Michael Ellis, under the supervision of Special Deputy Attorney General for Public Integrity Ellen Nachtigall Biben and Special Counsel to the Attorney General Linda A. [read post]
5 Jul 2016, 9:32 am
Normally, the bureau sends its findings to prosecutors and says nothing about them in public. [read post]
7 Nov 2011, 3:40 am
He said that the Internal Affairs Bureau has been expanded in recent years and that it has often helped with investigations started elsewhere. [read post]
15 Jun 2009, 6:28 am
The Term Asset-Backed Loan Securities Faciliy (TALF) Task Force consists of the Office of the Inspector General of the Board of Governors of the Federal Reserve Board, the Federal Bureau of Investigation, Treasury’s Financial Crimes Enforcement Network, U.S. [read post]
