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29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
27 Oct 2014, 12:11 pm by Cynthia Marcotte Stamer
Multiemployer Plan Guarantee Limit   The PBGC maximum guarantee for participants in multiemployer plans is also based on a formula prescribed by federal law. [read post]
27 Oct 2014, 11:31 am by Jim Walker
It primarily contains links to Coast Guard, Federal Bureau of Investigations (FBI) and Federal Maritime Commission (FMC), three federal agencies with a history of doing little to assist consumers. [read post]
26 Oct 2014, 7:16 pm by Allison Tussey
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Antonio Gómez, Inspector-in-Charge of the U.S. [read post]
24 Oct 2014, 10:06 am by Dave Maass and Nadia Kayyali
The Georgia Bureau of Investigation similarly has a policy (page 157) allowing for aliases to be used in investigations. [read post]
24 Oct 2014, 8:19 am by Allison Tussey
Bharara praised the outstanding investigative work of the law enforcement partners involved in the investigation, including the Federal Bureau of Investigation’s Joint Terrorism Task Force and the IRS. [read post]
24 Oct 2014, 8:03 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the conviction. [read post]
24 Oct 2014, 6:30 am by Matthew L.M. Fletcher
Coordinates and assists police officers with investigations and preparing cases for trial. [read post]
23 Oct 2014, 1:06 pm by Cynthia Marcotte Stamer
Your employer will use the form to figure the amount of federal income tax to withhold from your pay. [read post]
23 Oct 2014, 11:45 am by Allison Tussey
Attorney Rebecca Lutzko following an investigation by the Federal Bureau of Investigation and the Ohio Attorney General’s Office, Consumer Protection Section. [read post]
23 Oct 2014, 10:25 am by Mary Jane Wilmoth
Yesterday, Senators Chuck Grassley and Ron Wyden expressed optimism that Federal Bureau of Investigation (FBI) whistleblowers may receive better protection under new guidelines outlined in a proposal to President Barack Obama. [read post]
22 Oct 2014, 10:43 am by Tara Hofbauer
In Germany, the Federal Bureau of Investigation (FBI) intercepted three teenage girls from Colorado who were on their way to join the Islamic State. [read post]
22 Oct 2014, 8:49 am by JD Hull
Bradlee quickly returned the Pulitzer, then encouraged The Post’s ombudsman, Bill Green, to investigate and report how the incident could have happened. [read post]
22 Oct 2014, 7:37 am by Allison Tussey
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
22 Oct 2014, 12:00 am
I'm not a fan of the Justice Department, so I ought to be rooting for Kurt Siuzdak, a 17-year veteran of the Federal Bureau of Investigation who has filed suit against Attorney General Eric Holder. [read post]
21 Oct 2014, 1:31 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
21 Oct 2014, 8:06 am by Allison Tussey
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
21 Oct 2014, 7:38 am by Allison Tussey
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
21 Oct 2014, 5:16 am by Cynthia Marcotte Stamer
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]
The recommendation’s wording may also signal that the CFPB is likely to begin investigating student lenders’ repayment-related disclosures for alleged UDAAP violations. [read post]