Search for: "Federal Bureau Investigation"
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8 Aug 2023, 6:49 am
For those who fall victim to fatal job accidents, there are federal and state laws that provide avenues for justice. [read post]
17 Mar 2015, 2:49 pm
Insurance industry or other vendors providing services to these plans also may face specific responsibilities under applicable insurance, health care, federal or state identity theft, privacy or data security, or other federal or state laws. [read post]
19 May 2022, 3:34 pm
They provide background information about applicable law, articulate considerations relevant to the Bureau’s exercise of its authorities, and, in the interest of maintaining consistency, advise other parties with authority to enforce federal consumer financial law. [read post]
10 Apr 2015, 8:08 am
Holley, Special Agent-in-Charge of the Federal Bureau of Investigation’s Chicago office. [read post]
4 May 2015, 5:49 pm
Mar. 15, 2011)), which held that he was guilty of making a false statement to government officials, but that the government hadn’t sufficiently shown that the false statement was in relation to a terrorism offense (some paragraph breaks added): On January 13, 2010, a grand jury indicted Defendant Elton Simpson for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation …. [read post]
31 Oct 2007, 8:28 am
Local law enforcement officials, he said, are far more likely than federal investigators to encounter extremists during routine duties and should be trained to handle such situations. [read post]
21 Aug 2007, 6:52 am
For investigators, the trace information is often key to tracking suspects in gun- related crimes. [read post]
20 Sep 2016, 7:31 am
Hunton & Williams LLP focuses on product issues ranging from compliance, recall issues, investigations and products-related litigation in state and federal courts and in various administrative forums. [read post]
3 Aug 2018, 5:47 am
Another cruise passenger observed Goldstein taking the photograph and notified the cruise ship personnel who, in turn, reviewed surveillance video and contacted the Federal Bureau of Investigation (FBI). [read post]
5 Jan 2023, 10:35 am
” That’s exactly what the Twitter Files show officials from the Federal Bureau of Investigation, the Centers for Disease Control and Prevention, the Central Intelligence Agency, the Department of Homeland Security and other federal agencies doing—inducing and encouraging Twitter to censor constitutionally protected speech. [read post]
2 Sep 2010, 7:02 am
The Consumer Financial Protection Bureau has been established within the Federal Reserve. [read post]
24 Mar 2011, 2:54 pm
Last month, Stanford sued Justice Department officials as well as Federal Bureau of Investigation and Security and Exchange Commission agents last month for allegedly violating his Fourth, Fifth, Sixth and Eighth Amendment rights. [read post]
13 Jan 2009, 8:16 am
He's also apparently under investigation by federal agents. [read post]
5 Jul 2013, 9:50 am
This case was investigated by the Federal Bureau of Investigation and the FDIC. [read post]
11 Dec 2008, 6:18 pm
Madoff Taps Horwitz: The big news that broke this afternoon: famed Wall Streeter Bernie Madoff (pictured) was arrested Thursday morning by Federal Bureau of Investigation agents and charged with criminal securities fraud by federal prosecutors in Manhattan. [read post]
14 Jan 2016, 10:05 pm
” The Federal Bureau of Investigation (FBI) reportedly announced that it is treating the recent shooting of a police officer in West Philadelphia as “a terrorist attack,” and specifically will investigate whether the alleged gunman had a connection to the Islamic State in light of his claimed allegiance to the terrorist group immediately before opening fire. [read post]
25 Aug 2011, 2:04 pm
And bank robberies are investigated by the Federal Bureau of Investigations. [read post]
19 Jun 2024, 12:47 pm
The Investigation The Federal Bureau of Investigation (FBI) and the Internal Revenue Service Criminal Investigation (IRS-CI) have reportedly been tracking McDonald, which led to the apprehension. [read post]
5 Dec 2014, 7:43 am
” The charges against Peterson were the result of an investigation conducted by IRS Criminal Investigation, Federal Bureau of Investigation, and the U.S. [read post]
5 May 2024, 10:27 am
The FCC Enforcement Bureau proceeded to investigate the carriers and found that they were selling access to their customers’ location information to “aggregators,” who then resold access to such information to third-party location-based service providers. [read post]
