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10 Feb 2022, 6:30 am by Guest Blogger
Consumer Financial Protection Bureau, for example, the firm Seila Law received an investigative demand from the CFPB and, in objecting to that demand, challenged the constitutionality of the CFPB’s structure. [read post]
26 Apr 2023, 5:16 am by Tucker Ring
Enhanced sentences for militia associates can better punish militia detentions of migrants, as well as provide leverage for encouraging cooperation in federal investigations. [read post]
3 Nov 2014, 4:41 am
[he] called Detective Cornel Esprit of the VIPD's Investigations Bureau to testify about his retrieval of the messag [read post]
12 Jan 2012, 11:48 am by McNabb Associates, P.C.
Noble said the promotion of the former Director of the Criminal Investigations Directorate with the Ugandan Police demonstrated the global role of African women within the international law enforcement community. [read post]
7 Jul 2015, 6:55 am by Peter Thompson & Associates
According to federal authorities, there were 4,668 motorcyclists killed in motor vehicle crashes in 2013. [read post]
18 Nov 2015, 4:04 pm by Alexis Gevanter*
  OSHA is authorized to conduct workplace inspections and investigations to determine whether employers are complying with standards issued by the agency for safe and healthful workplaces. [read post]
20 Nov 2017, 9:13 am by Aaron Jordan
The CSB is a small independent government agency charged with investigating chemical accidents. [read post]
8 Oct 2024, 1:44 pm by Coral Beach
It is against federal law to sell raw, unpasteurized milk across state lines. [read post]
29 Aug 2014, 7:57 am by Allison Tussey
This case is being investigated by HUD’s Office of Inspector General with assistance from the U.S. [read post]
8 Aug 2012, 10:16 am by Greg Jacobs
The following organizations and government agencies are among the first to join the partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
22 Aug 2012, 7:00 am by Lucas A. Ferrara, Esq.
Fedarcyck, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
1 Mar 2015, 9:30 pm by Charles G. Kels
Administered by the Federal Bureau of Investigation (FBI), the NICS Index is a database of identifying information about individuals subject to federal or state bans on gun purchases. [read post]
24 Jul 2012, 9:45 pm by Jeralyn
Law enforcement officers and agencies are subject to the same restrictions as set forth above for attorneys in Section I regarding extrajudicial statements ....The Court Orders the District Attorney’s Office to comply with Colorado Rule of Professional Conduct 3.8(f) in exercising reasonable care to ensure all applicable law enforcement agencies including Aurora Police Department, Arapahoe County Sheriff’s Department, Colorado Bureau of Investigation, Federal… [read post]
7 Sep 2012, 11:52 am by Mike Scarcella
Rattigan was the FBI's legal attaché in Riyadh, Saudi Arabia, when a supervisor in 2002 referred a report he'd received about Rattigan to the bureau's security division for a possible investigation. [read post]
5 Aug 2024, 12:33 pm by Irene
The Virginia base is about 35 miles south of Washington D.C. and houses the Federal Bureau of Investigation (FBI) Academy and Laboratory as well as a Defense Intelligence Agency (DIA) facility and Marine Corps commands that include the unit that flies the president’s Marine One helicopter. [read post]
18 Mar 2012, 11:35 pm by SO Issues
A spokesman for the Bureau of Prisons, Chris Burke, said officials certify inmates as dangerous after "careful assessments by mental health professionals. [read post]
28 Feb 2023, 3:25 pm by Sabrina I. Pacifici
The Federal Bureau of Investigation (FBI) tracks cases (which it defines as investigations and disruptions) consistent with its investigative mission. [read post]
21 May 2010, 4:00 am by David A. Wolf
See Man Allegedly Used iPhone App to Meet; Have Sex with 14 Year Old Girl: FBI (Federal Bureau of Investigation). [read post]
1 Mar 2022, 9:06 am by David Oxenford
Critical Infrastructure, authored by the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and National Security Agency (NSA), setting out threats and steps to take to mitigate risks. [read post]
” HR 350 would also create an interagency task force between agencies like the Department of Homeland Security, the Department of Justice and the Federal Bureau of Investigation “to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]