Search for: "Federal Bureau Investigation"
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9 Dec 2013, 5:30 am
"Detailed analysis of Federal Circuit hearing in Oracle v. [read post]
29 Jun 2020, 4:36 am
This matter was handled by Senior Enforcement Counsel Gillian Feiner, Assistant Attorney General David Kim, Legal Analyst Matthew Lashof-Sullivan, and Paralegals Philipp Nowak and Cara Souto of the AG’s Health Care and Fair Competition Bureau, with investigative assistance from Investigators Marlee Greer and Colleen Frost of the AG’s Civil Investigations Division and Diversion Investigators from the New England Field Division of the United… [read post]
15 May 2017, 7:33 am
The idea of doing so in the current environment, after the President has publicly stated that he removed Comey because he wants the Russia investigation to go away must be understood as nothing less than a dangerous corruption of federal law enforcement. [read post]
2 Jul 2014, 12:47 pm
Unlike Civil Code Section 1786.53, the San Francisco Ordinance defines “Background Check Report” very broadly to include any criminal report produced by the California Department of Justice, the Federal Bureau of Investigation, other law enforcement or police agencies, or courts. [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [read post]
9 Feb 2023, 9:05 pm
” A federal judge in Oklahoma ruled that a federal law prohibiting people who use marijuana from owning firearms is unconstitutional for violating the Second Amendment. [read post]
28 Jan 2021, 8:17 pm
According to David Balto, a Maryland lawyer who has worked both in the Bureau of Competition of the US Federal Trade Commission and in the US Department of Justice antitrust division, courts tend to be reluctant to challenge practices that appear to lead to lower, not higher prices. [read post]
23 Apr 2023, 7:41 am
The Media Bureau entered into a consent decree with CSN International (CSN) to terminate the Bureau’s investigation into CSN’s compliance with Section 1.17 of the Commission’s rules in connection with its acquisition of certain radio station licenses. [read post]
29 May 2012, 10:29 am
Nzeocha was arrested in June 2011 by the Economic and Financial Crimes Commission (EFCC) following a petition from the Legal Attaché to the US Consular Office, Lagos, on behalf of the Federal Bureau of Investigation (FBI). [read post]
25 Mar 2011, 8:00 am
Maddalena, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the filing of a criminal Information charging Barry Minkow, 44, of San Diego, CA, with conspiracy to manipulate the stock price of Lennar Corporation (Lennar), a former Fortune 500 company doing business in Miami-Dade, by making false and misleading statements about Lennar's business operations and management. [read post]
23 Dec 2014, 12:37 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office, and Richard Weber, Chief, IRS-Criminal Investigation. [read post]
28 Dec 2019, 10:14 am
By not reporting the death, the jail avoids the required criminal investigation. [read post]
4 Aug 2014, 7:34 am
Malone, an employee of the Federal Bureau of Investigation’s Crime Lab, was instrumental in convicting Donald Eugene Gates of a rape-murder he did not commit. [read post]
12 Jan 2008, 8:08 am
Still, he is bound to uphold the law of Mississippi and as numerous readers have pointed out to me, the federal charges and continuing federal investigation certainly do not preclude the application of Mississippi law nor do they prevent a concurrent state investigation. [read post]
6 May 2016, 11:45 am
The third year that the Department has offered such grants, the 2016 grant requirements and procedures are set forth in Woman’s Bureau Funding Opportunity Announcement. [read post]
31 Jul 2014, 5:30 pm
Where the people contend, as they do, that the request for such an investigation places this court in an accusatory posture with respect to the office of the district attorney of Suffolk County, such contention clearly is misplaced. [read post]
20 Dec 2022, 6:22 am
The Jan. 6 committee’s work investigating the Capitol insurrection has been incredibly impressive. [read post]
10 Apr 2016, 9:56 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
25 Feb 2008, 10:53 am
" In this same letter, Davis wrote that, "because she was no longer confident that the UT System could investigate itself, she had contacted the Federal Bureau of Investigation concerning possible child pornography on eight computers and the EEOC about discriminatory practices. [read post]
10 Oct 2007, 9:18 pm
The investigation is not linked to Operation Tarnished Badge, a federal investigation that has led to guilty pleas by former Sheriff Glenn Maynor and 19 deputies on charges ranging from arson and money laundering to pirating satellite TV signals. [read post]
