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9 Jun 2014, 7:51 am
This case was investigated by SIGTARP, the Federal Bureau of Investigation, and the U.S. [read post]
7 Jun 2014, 6:45 am
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
7 Jun 2014, 6:21 am
He analyzed a set of data from the Bureau of Investigative Journalism (TBIJ), which details 383 strikes carried out between June 2004 and the end of last year. [read post]
6 Jun 2014, 8:40 am
“Together with the Federal Bureau of Investigation (FBI) and our federal and local law enforcement partners, we worked to prosecute and hold accountable an individual who preyed upon his fellow Hoosiers. [read post]
5 Jun 2014, 8:40 am
Giuliano Deputy Director Federal Bureau of Investigation Robert S. [read post]
3 Jun 2014, 10:02 pm
The Federal Bureau of Investigation (FBI) used the court appearances as an opportunity to announce that it played a role in the investigation of the DeCosters. [read post]
3 Jun 2014, 3:26 pm
The following witnesses, which include federal officials, consumer advocates, and industry experts, are scheduled to testify: Bea Hanson, Principal Deputy Director of the Department of Justice’s Office On Violence Against Women Jessica Rich, Director of the FTC’s Bureau of Consumer Protection Mark Goldstein, Director of Physical Infrastructure Issues at the U.S. [read post]
3 Jun 2014, 2:26 pm
The following witnesses, which include federal officials, consumer advocates, and industry experts, are scheduled to testify: Bea Hanson, Principal Deputy Director of the Department of Justice’s Office On Violence Against Women Jessica Rich, Director of the FTC’s Bureau of Consumer Protection Mark Goldstein, Director of Physical Infrastructure Issues at the U.S. [read post]
2 Jun 2014, 9:51 pm
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
2 Jun 2014, 2:32 pm
Becky is an advocate for employee benefits in the legislative arena regularly testifying at the Texas State Capitol and engaging our federal elected officials on insurance related matters. [read post]
2 Jun 2014, 12:05 pm
One possible solution to this impasse arrived in the form of a massive and detailed data set released by the Bureau of Investigative Journalism (TBIJ) last week (http://www.thebureauinvestigates.com/2014/05/23/get-the-data-what-the-drones-strike/). [read post]
2 Jun 2014, 8:55 am
Federal Register Highlights The following is an alert of Environmental Federal Register announcements that may be of interest for: Monday, June 2, 2014. [read post]
2 Jun 2014, 8:37 am
" Wednesday, June 4th FBI Oversight The Senate Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation. [read post]
2 Jun 2014, 7:19 am
The investigation was conducted by the Federal Bureau of Investigation. [read post]
1 Jun 2014, 8:41 am
” According to the report, Federal rules stipulate that car manufacturers must give NHTSA notice “within five business days of determining that a safety-related defect exists. [read post]
31 May 2014, 9:07 am
Becky is an advocate for employee benefits in the legislative arena regularly testifying at the Texas State Capitol and engaging our federal elected officials on insurance related matters. [read post]
31 May 2014, 7:06 am
Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving billionaire investor Carl Icahn, golfer Phil Mickelson and Las Vegas gambler William Walters, a source familiar with the matter said.Federal investigators are looking into whether Mickelson and Walters may have traded illegally on private information provided by Icahn about his investments in public corporations, the source told… [read post]
30 May 2014, 12:14 pm
The Gleaner also says that the Federal Bureau of Investigation (FBI), with assistance from the Jamaican police, is investigating the incident. [read post]
30 May 2014, 10:44 am
Investigators first became involved in this case when the defendant’s boyfriend was contacted by agents for the Alabama Bureau of Investigation. [read post]
30 May 2014, 8:30 am
Bales announced the sentence This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
