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17 Dec 2016, 7:00 am
The Investigations Bureau is led by Chief Dominick Zarrella. [read post]
9 Jul 2016, 8:30 am
The case is being prosecuted by Assistant District Attorneys Markus Sztejnberg of the Economic Crimes Bureau and Jeffrey Glucksman , Chief of Trial Bureau 70, under the supervision of William Zelenka, Chief of the Economic Crimes Bureau, and Jean T. [read post]
19 Jul 2011, 3:50 pm
Limited, non-exclusive right to republish granted to Solutions Law Press, Inc. [read post]
19 Jul 2011, 3:50 pm
Limited, non-exclusive right to republish granted to Solutions Law Press, Inc. [read post]
27 Apr 2012, 5:48 am
AFP/Getty Images By Brent Kendall and Joe Palazzolo The Federal Trade Commission announced Thursday it has enlisted a seasoned litigator to help lead its antitrust investigation into whether Google Inc. [read post]
21 Oct 2014, 1:31 pm
About Solutions Law Press, Inc. [read post]
3 Mar 2014, 8:53 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
22 Feb 2008, 12:55 am
-Mexico Border 02/21/2008
Letter to White House Counsel Fred Fielding From House Judiciary Chairman John Conyers (PDF 224 KB)Letter Requests Additional Information About the Foreign Intelligence Surveillance Act02/21/2008
Letters to Secretary of Health and Human Services Michael Leavitt and Food and Drug Administrator Andrew von Eschenbach From House Energy and Commerce Chair John Dingell and Subcommittee on Oversight and Investigations Chair Bart Stupak (PDF 47.2 KB)… [read post]
14 Jun 2007, 1:50 am
Max Baucus, Chuck Grassley, Charles Schumer and Lindsey Graham © Copyright GalleryWatch.com, Inc. (1999 - 2007), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
10 Jun 2008, 8:43 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
1 Feb 2008, 1:07 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
21 Jan 2021, 9:06 am
Legal and Regulatory Developments SPOTLIGHT: CFPB Under Chopra Will Be Aggressive Consumer Watchdog, Experts SayCompliance Week – January 19, 2021 Rohit Chopra, currently a Democratic commissioner on the Federal Trade Commission, has been nominated by President-elect Joe Biden to lead the Consumer Financial Protection Bureau (CFPB). [read post]
3 May 2016, 10:28 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
15 Jun 2012, 11:30 am
As the article (available here) explained, the Commission "is taking its cue from criminal authorities, studying statistical formulas to trace connections, creating a powerful unit to cull tips and assign cases and even striking a deal with the Federal Bureau of Investigation to have agents embedded with the regulator. [read post]
25 Sep 2019, 6:30 am
Author Rebecca Shafer, JD, President of Amaxx Risk Solutions, Inc. is a national expert in the field of workers compensation. [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]
23 Jun 2011, 6:30 am
The investigation resulted from a cooperative effort by the Minnesota Attorney General’s Office -Medicaid Fraud Control Unit, the Federal Bureau of Investigation, and the United States Department of Health and Human Services-Office of Inspector General. [read post]
14 Oct 2009, 6:26 am
Pfizer's Acquisition of Wyeth Clears Antitrust HurdlesThis posting was written by Jeffrey May, Editor of CCH Trade Regulation Reporter.Pfizer, Inc.'s proposed $68 billion acquisition of Wyeth was conditionally approved by the Federal Trade Commission (FTC) today. [read post]
12 Dec 2017, 9:38 am
Federal and state law has evolved significantly regarding noncompetition, trade secret and other business intelligence safeguards. [read post]
27 Aug 2010, 6:00 am
The case was handled by Assistant Attorney General Paul McCarthy, under the supervision of Criminal Prosecutions Bureau Deputy Bureau Chief Richard Ernst and Criminal Prosecutions Bureau Chief Gail Heatherly. [read post]
