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12 Jul 2014, 8:39 am
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
10 Jul 2014, 9:40 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Jul 2014, 9:32 am
The prosecution is the result of an investigation by the Federal Bureau of Investigation, Securities and Exchange Commission, and the Monterey County District Attorney’s Office. [read post]
8 Jul 2014, 4:49 pm
In this regard, we have found undercover operations – which the Federal Bureau of Investigation pioneered in [read post]
8 Jul 2014, 9:23 am
In Canada, the Federal Court of Appeal in BMG Canada v Doe (2005) held that copyright owners had an equitable right to get subscriber information where they had a legitimate and bona fide claim, subject to balancing the claim against subscribers’ privacy considerations. [read post]
8 Jul 2014, 7:32 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]
8 Jul 2014, 5:15 am
” The Federal Trade Commission would be hard-pressed to say that Industry Best Practices developed by RILA with input from governmental agencies such as the Federal Bureau of Investigation, the Secret Service, and the Department of Homeland Security, were anything less than adequate. [read post]
7 Jul 2014, 8:34 am
(Parkview) prompted the investigation that lead Parkview to agree to pay $800,000 to settle charges that it violated HIPAA’s Privacy Rule. [read post]
6 Jul 2014, 1:33 pm
In 1954 Edgar Hoover of the Federal Bureau of Investigation chose Roy Cohn over Robert Kennedy to act as chief counsel to Senator Joseph McCarthy, the decision apparently made to avert any accusations of anti-Semitism. [read post]
3 Jul 2014, 2:27 pm
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [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]
1 Jul 2014, 4:45 am
The Federal Bureau of Investigation, with assistance from Jamaican police, is investigating the incident. [read post]
30 Jun 2014, 5:36 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
30 Jun 2014, 9:04 am
Department of Housing and Urban Development, Office of Inspector General, and the Federal Bureau of Investigation. [read post]
30 Jun 2014, 8:34 am
We are very proud to successfully combine our efforts with the United States Attorney for the Northern District of Alabama, Joyce Vance, and the Federal Bureau of Investigation to ensure that justice is served on behalf of the victims. [read post]
29 Jun 2014, 9:30 pm
Lost in the sound and fury, though, was the incident’s implications for the federal administrative state. [read post]
27 Jun 2014, 3:23 pm
., Canada’s federal Competition Bureau or Privacy Commissioner). [read post]
27 Jun 2014, 2:00 pm
Holder, which held unconstitutional certain redress procedures for individuals on the Federal Bureau of Investigation’s No-Fly List. [read post]
26 Jun 2014, 9:01 pm
The State Department’s Bureau of Consular Affairs has a list called “Consular Lookout and Support System” and its Bureau of Intelligence and Research has a list called “TIPOFF. [read post]
26 Jun 2014, 5:18 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
