Search for: "Federal Bureau Investigation" Results 4241 - 4260 of 8,733
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28 Jan 2009, 6:26 am
That administration policy resulted in a dramatic plunge in FBI criminal investigations and referrals for prosecution. [read post]
14 Mar 2010, 8:08 am by Shawn Wright
You should contact the credit reporting agency directly and they should investigate your report within 30 days. [read post]
28 Aug 2014, 7:31 am by Laurie Briggs
Although hospital officials are working closely with the Federal Bureau of Investigation on this specific breach, the hackers gained access months ago – sometime between April and June – and have been able to use the information since that time. [read post]
22 Apr 2022, 4:00 am by Jim Sedor
National/Federal Agencies Announce Plans for More Equity in Federal Programs MSN – Michael Macagnone (Roll Call) | Published: 4/14/2022 Dozens of federal agencies launched plans that focus on minority groups and other underserved communities, meant to open federal programs to more people and reduce racial disparities caused by government decisions. [read post]
1 Oct 2013, 2:21 pm by Michael Markarian
Department of the Interior The Bureau of Land Management stated that it will maintain the “minimum number of employees needed to humanely care for” and feed the 50,000 wild horses in short and long-term holding facilities. [read post]
25 Apr 2013, 7:44 am by admin
Vogt of the Federal Bureau of Investigation; Inspector General Steve A. [read post]
28 Mar 2011, 11:00 am by Lucas A. Ferrara, Esq.
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
27 Apr 2015, 7:56 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service—Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General. [read post]
29 Apr 2011, 8:41 am by Eugene Volokh
Bureau of Investigation, __ F.3d __, No. 09–56035, 2011 WL 1136258, at *4–5 (9th Cir. [read post]
22 Nov 2023, 6:44 am by Daniel J. Gilman
Way back in May, I cracked wise about the Federal Trade Commission’s (FTC) fictional “Bureau of Let’s Sue Meta,” noting that the commission’s proposal (really, an “order to show cause”) to modify its 2020 settlement of a consumer-protection matter with what had then been Facebook—in other words, a settlement modifying a 2012 settlement—was the FTC’s third enforcement action with Meta in the first half of 2023. [read post]
18 Feb 2012, 10:36 am by admin
(ETS) and some affiliated companies face several charges under the federal Competition Act and Criminal Code, following an investigation and police raids at its Montreal facilities in 2007. [read post]
18 Feb 2012, 10:33 am by admin
(ETS) and some affiliated companies face several charges under the federal Competition Act and Criminal Code, following an investigation and police raids at its Montreal facilities in 2007. [read post]
2 May 2022, 11:34 am by John Floyd
The Federal Bureau of Investigation often discovers the existence of this kind of activity through reports filed by whistleblowers within an organization. [read post]
2 Jun 2018, 12:49 pm by Quinta Jurecic
Circuit construed the meaning of a ‘demonstrated, specific need’ over the course of two decades,” and that while “the first requirement is essentially the equivalent of Federal Rule of Criminal Procedure 17(c) .... [read post]
19 Sep 2014, 8:12 am by Allison Tussey
Kitchen, the Acting Internal Revenue Service Special Agent in Charge of the New York Office—Criminal Investigation (“IRS”), George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Christy Romero, the Special Inspector General of the Troubled Asset Relief Program (“SIGTARP”), announced the indictment. [read post]