Search for: "Federal Bureau Investigation"
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31 Mar 2010, 6:00 am
The Bureau also investigates and prosecutes those who cheat taxpayers out of millions of dollars each year and divert scarce healthcare resources from the needy. [read post]
20 Nov 2014, 10:43 am
The investigation was conducted by the Federal Bureau of Investigations. [read post]
10 Nov 2008, 2:30 pm
Center for Investigative Reporting has this analysis of the new guidelines: [More..] [read post]
12 Jun 2008, 1:09 pm
Does the Bureau store recordings of innocent Americans caught up in wiretaps in a searchable database? [read post]
24 Jan 2012, 7:43 am
Baer has held a number of high-level positions at the Federal Trade Commission, including director of the FTC’s Bureau of Competition. [read post]
23 Mar 2011, 11:00 am
This case is a result of investigative efforts led by ICE Homeland Security Investigations (HSI) in Milwaukee and the U.S. [read post]
20 Oct 2009, 7:00 am
In this particular case, local law enforcement, the Colorado Bureau of Investigation, the Federal Bureau of Investigation, a district attorney, and the U.S. [read post]
20 Nov 2006, 6:22 am
Traci Billingsley, a spokeswoman for the federal Bureau of Prisons, said 13 staff members have been disciplined. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [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]
7 May 2008, 7:43 am
Department of Justice has not confirmed that it has started an investigation, several companies have admitted that they have been contacted by federal investigators. [read post]
21 Jun 2010, 11:38 am
Lecturer:Bonnie Magness-GardinerBonnie Magness-Gardiner is Manager of the Art Theft Program at the Federal Bureau of Investigation. [read post]
26 Aug 2011, 2:00 am
Among other things, CII argued in a letter to Mary Schapiro that the three-judge panel failed to abide by the standards applicable to judicial review of agency determinations. 2) CFPB Monitor: The Bureau’s Ex Parte Presentations Policy: a “transparency” rule with two big blind spots - This new blog from Ballard Spahr provides news, guidance and insight on our newest federal agency, the Consumer Financial Protection Bureau. [read post]
14 Aug 2014, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) issued its first consumer advisory on virtual currencies. [read post]
11 Apr 2016, 1:00 pm
The roadside technology is being developed by Cellebrite, the Israeli firm that many believe assisted the Federal Bureau of Investigation in cracking the iPhone at the center of a heated decryption battle with Apple. [read post]
12 Jan 2024, 9:00 am
“Today’s settlement holds eBay criminally and financially responsible for emotionally, psychologically, and physically terrorizing the publishers of an online newsletter out of fear that bad publicity would adversely impact their Fortune 500 company," Jodi Cohen, the special agent in charge of the Federal Bureau of Investigation Boston Division, said in a Justice Department press release Thursday. eBay's harassment campaign against the couple, David… [read post]
21 May 2009, 1:00 pm
Thompson, Jr. today issued the following statement regarding the thwarted terrorist plot to bomb two Bronx synagogues and planes at the Stewart Air National Guard Base in Newburgh: "I applaud the Federal Bureau of Investigation, the New York City Police Department, and other law enforcement agencies for working so diligently to ensure that this terrorist attack was not carried out. [read post]
23 Jul 2020, 1:01 pm
(credit: Andrew Brookes | Getty Images) A representative from the Department of Justice suggested in 2018 that the Federal Bureau of Investigation should have a look into NPR's use of a secure, encrypted tipline, newly publicized emails reveal. [read post]
2 Sep 2008, 5:33 am
O'Daniell/ Devine has been working with the Department of Justice and the Federal Bureau of Investigation to locate Nunez ever since he failed to appear in court in 2004.They thought they had a major break in the case in March of this year, when Nunez was arrested in Mexico on a "provisional" warrant on the reckless-homicide charges.Devine then had to build a case for the Mexican authorities, explaining what evidence he had against Nunez. [read post]
12 Jan 2009, 10:00 pm
Xinhua reported that the Shenzhen Futian Court on 7 January 2009 sentenced 11 people who violated Chinese criminal and copyright laws to make pirated Microsoft software and distribute copies to Australia, Canada, Germany, the United States and other countries.Brad Luo of China Business Law Blog observes that the article generalises Shenzhen's success, which probably was influenced by the external pressure of the US Federal Bureau of Investigation, to… [read post]
