Search for: "Federal Bureau Investigation"
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28 Feb 2018, 4:50 pm
Under the Martin Act, New York’s Attorney General has the power to conduct investigations, seek injunctive relief (i.e. stop an offering from moving forward) or restitution, or even to criminally indict persons for securities violations. [read post]
19 Jun 2009, 1:38 am
Bamford, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Susan J. [read post]
4 Apr 2009, 11:16 am
Bamford, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Susan J. [read post]
4 Jan 2024, 2:56 pm
Broader Agency Notification Requirements Previously, the Rules required notifying only the Federal Bureau of Investigation (“FBI”) and the U.S. [read post]
11 Jun 2007, 8:26 pm
The government had prosecutors, Federal Bureau of Investigation agents, postal inspectors and accounting experts work the case. [read post]
29 Jul 2020, 1:36 pm
Where is the investigative journalism? [read post]
12 May 2015, 9:44 am
The companies will also pay $38 million in federal and state fines. [read post]
22 Feb 2020, 4:59 am
Available at: https://www.ftc.gov/system/files/documents/reports/federal-trade-commission-bureau-competition-department-justice-antitrust-division-hart-scott-rodino/fy18hsrreport.pdf [Accessed 22 Feb. 2020]. (2) Federal Trade Commission (2019). [read post]
23 Jan 2017, 2:46 pm
Titled “CFPB Director Failed to Heed Attorney Advice on Auto Lending Rule, Likely Violated Federal Law,” the press release asserts that the Bureau may have violated the Administrative Procedures Act in adopting the larger participant rule for the automobile financing market (the “LPR”). [read post]
13 Sep 2011, 2:11 pm
The number of crimes connected to a disastrous federal experiment that allowed Mexican drug traffickers to obtain U.S. [read post]
17 Nov 2009, 11:30 am
Food and Drug Administration, the FTC will continue to work aggressively to identify, investigate, and take additional regulatory and law enforcement action against individuals or businesses that deceptively promote purported H1N1 products. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
5 Mar 2011, 7:26 am
Participating law enforcement agencies included the Federal Bureau of Investigations, and the Ventura, Simi Valley and Santa Barbara police and sheriff's departments. [read post]
5 Mar 2011, 7:26 am
Participating law enforcement agencies included the Federal Bureau of Investigations, and the Ventura, Simi Valley and Santa Barbara police and sheriff's departments. [read post]
17 Sep 2021, 12:40 pm
” The bipartisan dichotomy regarding preemption and private right of action is ongoing but, watch this space for increased federal privacy enforcement with the establishment of a Federal Trade Commission Privacy bureau, the appointment of a new commissioner specialized in privacy and the publishing of eight enforcement priorities. [read post]
21 Apr 2010, 9:46 am
“Shapiro instead used new investor money to fund principal and interest payments to existing investors, in Ponzi-scheme fashion, and misappropriated tens of millions of dollars for personal expenses,” according to the Federal Bureau of Investigation complaint. [read post]
6 May 2011, 10:41 am
Applicants will be required to submit to practitioner checks; those applicants deemed “best qualified” must also submit to a Federal Bureau of Investigation (FBI) check. [read post]
4 Mar 2011, 8:35 am
Known as Operation Fast and Furious, the disastrous project was run by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
26 Mar 2010, 8:42 am
In all, 54 gang members and their criminal associates were arrested in El Paso’s largest law enforcement operation which involved more than 200 officers from 21 agencies, including the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA). [read post]
9 Dec 2008, 3:58 pm
According to a 76-page two-count indictment unsealed by prosecutors in Chicago on Tuesday, Federal Bureau of Investigation agents allegedly heard the governor on wiretaps attempting to trade or sell the Senate seat being vacated by Mr. [read post]
