Search for: "Federal Bureau Investigation"
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16 Nov 2014, 9:00 pm
The Deputy Chief(s) will: work with federal prosecutors and law enforcement agencies to develop effective strategies in terrorism investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
13 Nov 2014, 10:07 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Alysa D. [read post]
13 Nov 2014, 9:26 am
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, and others on risk management and compliance with HIPAA and other information privacy and data security rules, investigating and responding to known or suspected breaches, defending investigations or other actions by plaintiffs, OCR and other federal or state agencies, reporting known or suspected… [read post]
12 Nov 2014, 1:36 pm
“Patents can promote innovation, but a patent is not a license to engage in deception,” said Jessica Rich, Director of the FTC’s Bureau of Consumer Protection. [read post]
12 Nov 2014, 9:22 am
billy kerr The Justice Department says it's perfectly legal for the Federal Bureau of Investigation to cut Internet access of hotel rooms, pose as repairmen, and gather evidence of illegal activity—without a court warrant. [read post]
12 Nov 2014, 2:06 am
Ultimately, the Court ordered HALL to serve 39 months in federal prison, followed by 3 years of supervised release. [read post]
11 Nov 2014, 4:49 pm
Probation Office and additional investigation was provided by the Federal Bureau of Investigation. [read post]
11 Nov 2014, 12:24 pm
This would include, for example, the reporting of disease or injury; reporting vital events, such as births or deaths; and conducting public health surveillance, investigations, or interventions. [read post]
11 Nov 2014, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
11 Nov 2014, 7:31 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the charges. [read post]
10 Nov 2014, 4:01 pm
The investigation is being led by the Federal Bureau of Investigation and joined by other federal and postal investigatory agencies. [read post]
10 Nov 2014, 3:47 pm
Stamer both has continuously worked with businesses and their management to monitor and respond to federal and state legislative, regulatory and enforcement concerns and has helped them to anticipate and help shape federal, state and other laws, regulations, and enforcement., As a key component of this work, Ms. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
8 Nov 2014, 2:54 pm
“The latest available data from the Justice Department show that during FY 2014 the government reported 10,979 federal criminal convictions resulting from cases referred by the Federal Bureau of Investigation. [read post]
7 Nov 2014, 11:54 am
Apparently, the Bureau sought and received a warrant from a federal magistrate judge, to send a malware-containing “communication” to the target account; the application to the court did not describe any planned deception on the agency’s part. [read post]
7 Nov 2014, 10:47 am
The Federal Bureau of Investigation (FBI) is investigating former U.S. diplomat and Pakistan expert Robin Raphel. [read post]
7 Nov 2014, 5:35 am
Its ultimate ambition is to have bureaus in every state. [read post]
6 Nov 2014, 6:09 pm
Stamer’s insights and articles have been published by the HealthLeaders, Modern Health Care, Managed Care Executive, the Bureau of National Affairs, Aspen Publishers, Business Insurance, Employee Benefit News, the Wall Street Journal, the American Bar Association, Aspen Publishers, World At Work, Spencer Publications, SHRM, the International Foundation, Solutions Law Press and many others. [read post]
6 Nov 2014, 4:49 pm
Stamer available including: IRS Raises Health FSA Contribution Limit For 2015 IRS Guidance Raises Concerns For Many Employers Offering “Skinny” & Other Limited Coverage Health Plans Supreme Court Delays Deciding Availabilities of ACA Subsidies For Coverage Purchased On Federal Exchange HHS Delays Enforceme [read post]
