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18 May 2015, 8:17 am
This case was investigated by the Federal Bureau of Investigation, the U.S. [read post]
30 Aug 2019, 9:45 am
These are often criminal charges that have been filed after sophisticated efforts by federal agencies like the Federal Bureau of Investigation (FBI) or the Internet Crimes Against Children Task Force. [read post]
2 Nov 2014, 8:55 am
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]
15 May 2019, 8:44 am
And we are aware that the Bureau is still pursuing enforcement investigations related to meaningful attorney involvement. [read post]
17 Sep 2019, 12:59 pm
According to the Bureau of Labor Statistics, meatpacking workers experience injury rates nearly 2.5 times higher and illness rates almost 17 times higher than the average for all industries. [read post]
31 Jan 2022, 9:41 am
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. [read post]
9 Mar 2016, 4:27 pm
After months of stalling, the government finally produced records from agencies including the Marshals, the FBI, and the DOJ’s Criminal Division, which oversees federal criminal prosecutions. [read post]
25 Jun 2013, 12:58 pm
On December 20, 2012, following an investigation, the FCC's Media Bureau issued a letter to TV Max stating its "initial finding that TV Max had willfully and repeatedly violated, and continued to violate, the Commission's retransmission consent rules, and stating that it planned to recommend that the Commission issue a Notice of Apparent Liability for Forfeiture for these violations." [read post]
4 Aug 2020, 1:58 pm
A Federal District Court Judge, Analisa Torres, ruled on Monday that approximately 1,000 disputed ballots in a June 23 New York congressional primary election must be counted, according to the New York Times. [read post]
25 Jun 2013, 12:58 pm
On December 20, 2012, following an investigation, the FCC's Media Bureau issued a letter to TV Max stating its "initial finding that TV Max had willfully and repeatedly violated, and continued to violate, the Commission's retransmission consent rules, and stating that it planned to recommend that the Commission issue a Notice of Apparent Liability for Forfeiture for these violations." [read post]
29 Apr 2019, 8:00 am
Do not attempt to personally recover the funds lost.Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at www.ic3.gov.If the scam originated through a particular website, notify the administrators of that website.Since the transactions were electronic, the guy wonders out loud if he can… [read post]
23 Dec 2022, 5:46 am
"... or its mendacious response to the disclosure of that role. [read post]
5 Feb 2007, 8:32 am
Federal Bureau of Investigation officials anticipate an increase ranging from 250,000 to as many as 1 million samples a year. [read post]
14 Oct 2016, 2:09 pm
In 2015, and in collaboration with local, state, tribal and federal law enforcement the Federal Bureau of Investigation (FBI) began work on a “National Use of Force Data Collection,” an online portal to collect use-of-force data from law enforcement agencies across the country. [read post]
22 Mar 2012, 9:18 am
Bulger, 82, was on the Federal Bureau of Investigation’s “Ten Most Wanted” list when he was captured in Santa Monica, Calif., where he and Ms. [read post]
29 Sep 2014, 2:22 pm
” In his remarks, Miller discussed the Principles of Federal Prosecution of Business Organizations, or the Filip factors (named after former Deputy Attorney General Mark Filip), on which the DOJ’s Criminal Division bases its corporate charging and resolution decisions. [read post]
17 Jan 2017, 9:14 am
There is something horrible about watching a senior government official, who has used the coercive investigative capacities of the federal government, make public judgments about a subject's conduct which the Justice Department is not prepared to indict. [read post]
28 Jan 2015, 6:13 am
The 4th Amendment exclusionary rule does . . . apply to searches and seizures conducted by U.S. state and federal officials. [read post]
13 May 2014, 5:40 pm
The Wilkins and Salinas cases were the product of investigations by the Federal Bureau of Investigation. [read post]
25 Feb 2021, 7:20 am
The threat posed by this organization is sufficiently acute that the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) simultaneously released a joint advisory addressing one of the organization’s most invasive tools, the Applejeus malware, that has been used to conduct large-scale cyber-intrusions, including in this case. [read post]
