Search for: "Federal Bureau Investigation"
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16 Sep 2014, 10:47 am
Coordinates and assists police officers with investigations and preparing cases for trial. [read post]
16 Sep 2014, 7:36 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
15 Sep 2014, 3:31 pm
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney Cynthia Marcotte… [read post]
15 Sep 2014, 7:50 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
15 Sep 2014, 7:40 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
14 Sep 2014, 5:44 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
12 Sep 2014, 2:12 pm
Department of Justice and its Federal Bureau of Investigation have limited investigative and prosecutorial resources, as well as competing enforcement priorities, some observers assert that the federal government cannot adequately protect U.S. trade secrets from domestic and foreign threats. [read post]
12 Sep 2014, 8:14 am
This matter is being investigated by the Federal Bureau of Investigation and the Ansonia Police Department, and is being prosecuted by Assistant U.S. [read post]
11 Sep 2014, 5:48 pm
’s Memorandum in Opposition to Motion to Compel (November 30, 2007)Department of Defense Procedures Governing the Activities of DoD Intelligence Components that Affect United States Persons, DoD 5240.1-R, Dec. 1982 (excerpts) (December 11, 2007)Motion to File Classified Appendix (motion only) (December 11, 2007)Order Establishing Procedures for Handling Classified Information (December 28, 2007)Order Directing the Filing of Affidavits (January 4, 2008)Declaration of […] ,… [read post]
11 Sep 2014, 3:02 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
10 Sep 2014, 10:03 pm
The government began by calling one of the top officials of a private microbiological laboratory used by PCA and wrapped up with an agent from the Federal Bureau of Investigation (FBI). [read post]
10 Sep 2014, 7:39 am
Attorney Ferrer commended the investigative efforts of the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. [read post]
9 Sep 2014, 10:03 pm
In the U.S., which is going though some unprecedented criminal prosecutions of food executives, both FDA’s OCI, USDA’s IG, and the Federal Bureau of Investigation (FBI) have played prominent investigative roles in the recent cases. [read post]
8 Sep 2014, 10:02 pm
“Applied Food Sciences knew or should have known that this botched study didn’t prove anything,” said Jessica Rich, director of FTC’s Bureau of Consumer Protection. [read post]
8 Sep 2014, 10:57 am
FTC and Canadian Competition Bureau. [read post]
8 Sep 2014, 5:42 am
Court of Appeals for the 9th Circuit 2011), in which Flyer’s computer was seized after the Federal Bureau of Investigation determined exploitative photographs shared over the internet originated from his computer. [read post]
5 Sep 2014, 3:43 pm
That is, until the Federal Bureau of Investigation was alerted and the airline was ordered to return to its home base despite completing five hours of its flight to China. [read post]
5 Sep 2014, 3:43 pm
That is, until the Federal Bureau of Investigation was alerted and the airline was ordered to return to its home base despite completing five hours of its flight to China. [read post]
5 Sep 2014, 11:23 am
As reported in the Privacy & Information Security Law blog, the Federal Communications Commission announced that Verizon has agreed to pay $7.4 million to settle an FCC Enforcement Bureau investigation into Verizon’s use of personal information for marketing. [read post]
5 Sep 2014, 6:52 am
Court of Appeals for the 9th Circuit 2011), in which Flyer’s computer was seized after the Federal Bureau of Investigation determined exploitative photographs shared over the internet originated from his computer. [read post]
