Search for: "Federal Bureau Investigation"
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1 Jun 2008, 2:49 pm
The Federal Bureau of Investigation, the Internal Revenue Service, U.S. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
12 Apr 2011, 11:30 am
The joint efforts of the state and federal investigation team that brought this case to a successful conclusion are to be commended. [read post]
23 Nov 2022, 10:36 am
Just two components, ICE and CBP, received 86 percent more in federal funding than the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Agency combined last year. [read post]
18 Sep 2009, 10:00 am
The House on Thursday voted to end all federal funding of the group. [read post]
3 Apr 2018, 12:52 pm
Manafort will face trial on the charges of money laundering and tax fraud in a federal court in Alexandria on July 10. [read post]
29 Apr 2013, 11:42 am
Attorney General Dick Thornburgh contended that the findings last year of former Federal Bureau of Investigation Director Louis Freeh were factually wrong, speculative and "fundamentally flawed." [read post]
16 Dec 2015, 8:57 am
” On July 29, 2015, after the Bureau launched its investigation, EZCORP announced that it would cease offering payday, installment, and auto-title loans in the United States. [read post]
23 Oct 2023, 2:05 pm
For instance, in an antitrust-related merger investigation, the FTC or DOJ may occasionally discover evidence of potential, non-antitrust-related violations of federal labor laws. [read post]
20 Feb 2017, 1:32 pm
According to the Law Center to Prevent Gun Violence, misdemeanor domestic violence convictions are the number three reason why applications to purchase a firearm are rejected by the Federal Bureau of Investigation (the top reasons are felony convictions and outstanding arrest warrants). [read post]
20 Feb 2017, 1:32 pm
According to the Law Center to Prevent Gun Violence, misdemeanor domestic violence convictions are the number three reason why applications to purchase a firearm are rejected by the Federal Bureau of Investigation (the top reasons are felony convictions and outstanding arrest warrants). [read post]
6 Aug 2014, 2:34 pm
” This may be a harbinger of increased numbers of CFPB investigations of nonbank debt collectors growing out of the OCC’s now heightened scrutiny of debt sales by national banks and federal thrifts. [read post]
19 Dec 2018, 12:00 pm
We recently showed the footage in federal court in our longstanding lawsuit against the government challenging the horrific conditions and abuse at the jail. [read post]
11 Jun 2013, 6:32 am
§ 1861the Director of the Federal Bureau of Investigation or a designee of the Director (whose rank shall be no lower than Assistant Special Agent in Charge) may make an application for an order requiring the production of any tangible things (including books, records, papers, documents, and other items) for an investigation to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or… [read post]
7 Jul 2016, 9:01 pm
This had to be a decision of FBI Director Comey, who sent the Bureau into a criminal investigation that in the end was a bust. [read post]
3 Mar 2014, 3:16 pm
In this regard, Canada’s Competition Bureau has recently achieved several record bid-rigging fines ($5 million and $30 million in relation to the ongoing global auto-parts cartel investigation – for my earlier posts, see: here and here). [read post]
16 Jan 2017, 6:15 am
The Bureau’s aspiration to build a comprehensive biometrics database was kept secret for years, and became public knowledge only after a federal court in 2013 forced disclosure of previously secret documents. [read post]
14 Oct 2011, 7:50 am
Scott Oswald and former Principal Jason Zuckerman have published a whistleblower article in the Bureau of National Affairs, Inc. [read post]
7 Oct 2019, 7:58 am
It is not clear how DHS’ expanded role in cybersecurity incident planning and response will be coordinated with the existing authorities of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
18 May 2017, 5:02 pm
Comey, weeks after he took office and asked him when federal authorities were going to put out word that Mr. [read post]
