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15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
1 Mar 2013, 10:04 pm
This case should put other employers on notice that if they fail to pay their employees in compliance with federal law, our department will not hesitate to investigate. [read post]
13 Sep 2017, 1:58 pm
” He then, unprompted, said that “We will leave it the appropriate authorities to determine whether this leaks should be investigated along with all those others being investigated. [read post]
1 Nov 2017, 3:30 am
Although the employer submitted an affidavit to the Court attesting that it contacted: (1) a local Pennsylvania lawmaker, (2) legal counsel for the Pennsylvania Department of Education, and indirectly, (3) the Federal Bureau of Investigation to try to accommodate the plaintiff, all of which said it could not be done. [read post]
21 Jul 2022, 6:02 am
The FTC will now publish the Consent Order in the Federal Register and invite public comment. [read post]
13 Aug 2009, 6:48 am
When buying from a new business, check its status with your local Better Business Bureau www.bbb.org. [read post]
2 Sep 2012, 8:55 am
The Bureau of Justice Statistics recently released the results of a 2009 national survey of publicly funded crime labs. [read post]
27 Apr 2012, 4:52 am
The outside contractor contacted the applicant and an ATF investigator was assigned to do a background check on her. [read post]
17 Mar 2014, 9:28 am
The investigation was conducted by the FBI. [read post]
18 Aug 2018, 12:58 pm
Not only did Papadopoulos lie to investigators, the memo says, he lied repeatedly, after the agents informed him that doing so would be a “federal offense” and that the investigation was a matter of great importance. [read post]
20 Sep 2016, 7:42 am
The NACHA rules incorporate relevant federal rules and regulations. [read post]
15 Sep 2011, 7:21 am
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
15 Sep 2011, 7:21 am
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
10 May 2013, 8:59 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
18 Jul 2012, 9:07 am
One of the investigators in that case, Bureau of Indian Affairs agent Mike White, said the increase in oil workers has added to worries about sex trafficking. [read post]
25 Sep 2013, 11:36 am
Despite the local county judge granting Ray Gricar’s daughter motion to declare Gricar legally dead back in July 2011, today the Federal Bureau of Investigation still shows a MISSING poster on its website for Mr. [read post]
13 Mar 2012, 1:02 pm
While the New York State Attorney General’s Office has its own Bureau of Investor Protection, this office routinely declines to investigate the complaints of private placement investors who feel that they have been duped. [read post]
3 Sep 2014, 4:03 pm
Kristin Amerling, Chief Investigative Counsel and Director of Oversight, U.S. [read post]
9 Oct 2014, 7:56 am
The prosecution is the result of an investigation by the Federal Deposit Insurance Corporation Office of Inspector General, the Special Inspector General of the Troubled Asset Relief Program, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General and the Federal Bureau of Investigation.The post Former Bank VP Admits Preparing False Loan Allowance Reports appeared first on… [read post]
13 Apr 2020, 1:40 pm
Educational Activities and Coordination with Other Federal and State Government Agencies. [read post]
