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15 Sep 2017, 2:25 pm
” The FTC’s decision not to further investigate the acquisition was quickly criticized by Senator Amy Klobuchar of Minnesota, who said she was “concerned about the Federal Trade Commission’s decision not to fully review Amazon’s acquisition of Whole Foods. [read post]
15 Sep 2017, 2:25 pm
” The FTC’s decision not to further investigate the acquisition was quickly criticized by Senator Amy Klobuchar of Minnesota, who said she was “concerned about the Federal Trade Commission’s decision not to fully review Amazon’s acquisition of Whole Foods. [read post]
19 Oct 2011, 11:25 am
The local investigation, which gained national attention, was coordinated with the Federal Bureau of Investigation and the Immigration and Customs Enforcement, which is the investigative branch of the Department of Homeland Security. [read post]
5 Apr 2009, 9:08 pm
The Court, sua sponte, ORDERS that the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and any and all other government agencies involved in the investigation and/or prosecution of Senator Stevens immediately preserve any and all documents related to this matter, including but not limited to emails, notes, memoranda, investigative files, audio recordings, and any and all electronically stored information, until… [read post]
12 Jan 2017, 7:29 pm
Horowitz announced today that, in response to requests from numerous Chairmen and Ranking Members of Congressional oversight committees, various organizations, and members of the public, the Office of the Inspector General (OIG) will initiate a review of allegations regarding certain actions by the Department of Justice (Department) and the Federal Bureau of Investigation (FBI) in advance of the 2016 election. [read post]
5 Apr 2011, 2:06 pm
Blue had good runs, try a show that aired for twenty years on television (and nine separately on the radio)) all the way to 2011, where we find that our newest most venerable "sheriff," Elizabeth Warren of the Consumer Financial Protection Bureau, is being criticized for allowing the CFPB to participate in some manner in the separate federal and State investigations into mortgage lenders and servicers who are embroiled in the mortgage documentation… [read post]
30 Dec 2021, 1:08 pm
Efforts of the Federal Government to Improve Institution Reporting and Enhance Data Analysis The report discusses efforts by federal agencies to undertake initiatives to make information from financial institutions more available or more useful for trafficking-related investigations, and to enhance agencies’ ability to analyze such information. [read post]
30 Dec 2021, 1:08 pm
Efforts of the Federal Government to Improve Institution Reporting and Enhance Data Analysis The report discusses efforts by federal agencies to undertake initiatives to make information from financial institutions more available or more useful for trafficking-related investigations, and to enhance agencies’ ability to analyze such information. [read post]
21 Nov 2022, 5:21 am
The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, mortgage servicing, and payday lending that were completed between January 1, 2022 and June 31, 2022. [read post]
13 Jul 2015, 7:48 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Cary A. [read post]
14 Jan 2018, 9:30 pm
Contrary to popular belief, the federal agency says lemon juice or hot sauce does not kill Vibrio bacteria in raw oysters. [read post]
16 Apr 2014, 6:24 am
Individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint Identification System. [read post]
5 Oct 2017, 5:48 am
Class told Federal Bureau of Investigation agents that “he was a ‘Constitutional Bounty Hunter ’ and a ‘Private Attorney General’ who traveled the nation with guns and other weapons to enforce federal criminal law against judges whom he believed had acted unlawfully. [read post]
9 Aug 2016, 11:04 am
In fact, Director of the Federal Bureau of Investigation (“FBI”), James Comey, publicly stated that Defendant Clinton, at a minimum, was “extremely careless” in handling confidential and classified government information and “there is evidence of potential violations of the statutes regarding the handling of classified information. [read post]
19 May 2021, 8:58 am
Federal Legislation Equines Blog [read post]
16 Aug 2012, 7:51 pm
The American Civil Liberties Union (ACLU), which has criticized many federal government surveillance activities, declined to comment on the consumer bureau recruitment ad. [read post]
5 Sep 2008, 8:51 pm
Comcast has told (.pdf) a federal appeals court that the FCC went too far and abused its authority. [read post]
11 Feb 2013, 10:48 am
Today, the FTC released a new study finding that when it comes to the three biggest credit bureaus - Experian, Equifax and TransUnion, “As many as 42 million consumers have errors on their credit reports, and around 20 million have significant mistakes. [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and… [read post]
27 Aug 2012, 7:35 am
Five years ago, the Federal Bureau of Investigation launched an initiative known as “Operation Perfect Hedge,” aimed at prosecuting insider trading. [read post]
