Search for: "Federal Bureau of Investigation Inc."
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4 Oct 2016, 8:52 pm
Yahoo is reported to have kowtowed to a National Security Agency or Federal Bureau of Investigation’s demand to rat out its customers to the federal government in realtime, apparently through monitoring for keywords as emails are delivered. [read post]
26 Sep 2016, 12:09 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
16 Sep 2016, 12:29 pm
Attorney’s Office for the District of Colorado, Federal Bureau of Investigation, Internal Revenue Service, U.S. [read post]
16 Aug 2016, 5:57 am
This reaction to [the Justice Department’s] enforcement initiative, and similar matters brought by the Federal Trade Commission and the Consumer Financial Protection Bureau, is certainly understandable. [read post]
10 Aug 2016, 10:40 am
When the FTC conducts an investigation into a complaint like this and thinks there’s a problem, inevitably it discusses settlement options with the investigated company before suing. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
1 Aug 2016, 9:42 pm
In 2011, Robbins, director of the trust funds’ audit and collections department, responded to a federal criminal investigation into Brain’s activities with contractors. [read post]
28 Jul 2016, 2:30 pm
In keeping with its announced policy of investigating all breach reports impacting 500 or more individuals, OCR opened an investigation into UMMC’s breach report. [read post]
9 Jul 2016, 8:30 am
The case is being prosecuted by Assistant District Attorneys Markus Sztejnberg of the Economic Crimes Bureau and Jeffrey Glucksman , Chief of Trial Bureau 70, under the supervision of William Zelenka, Chief of the Economic Crimes Bureau, and Jean T. [read post]
1 Jul 2016, 1:49 pm
The facility has an extensive history of federal safety violations dating back 20 years. [read post]
1 Jul 2016, 12:23 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
23 Jun 2016, 10:21 am
The Fair Labor Standards Act (FLSA): The FLSA requires, among other things, that covered workers, including those who are not U.S. citizens, be paid no less than the federally designated minimum wage. [read post]
22 Jun 2016, 11:40 am
Senate is likely to pass legislation today to expand the Bureau’s intelligence-gathering capabilities. [read post]
17 Jun 2016, 6:02 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley Engaged an Independent Consulting Firm and Law Firm to Investigate the Data Security Incident. [read post]
3 Jun 2016, 1:22 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
2 Jun 2016, 7:35 am
Joyus, Inc., sells “Dr. [read post]
31 May 2016, 4:05 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
31 May 2016, 1:36 pm
The Consumer Financial Protection Bureau "CFPB" announced they entered into a consent order on May 26, 2016 with a now former Wells Fargo loan officer employee, David Eghbali, for engaging in a purported illegal mortgage fee-shifting scheme. [read post]
26 May 2016, 12:05 pm
With OCR Enforcement Data already showing Access Rule violations among the top 5 issues in cases investigated by OCR every year since HIPAA took effect in 2003, Covered Entities can expect OCR to include Access Rule violations among the Privacy Rule violations OCR likely will target as it continues to ramp up its HIPAA audit, investigation and enforcement efforts. [read post]
