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30 Jun 2020, 5:00 am
The Supreme Court issued its long-awaited opinion on the constitutionality of the Consumer Financial Protection Bureau’s single director structure. [read post]
13 Jan 2015, 12:43 pm
In a little-noticed section of the executive summary of the Senate torture report released in December, Senate investigators described how the Federal Bureau of Prisons, which runs the federal prison system, gave a green light to this dungeon. [read post]
2 Feb 2017, 12:38 pm
FSB) for the importation, distribution, or use of information technology products in the Russian Federation. [read post]
30 May 2017, 9:29 am
by Donna BauschPresenters: Natalie Womack, DEQ FOIA Officer Alan Gernhardt, Senior Attorney, Virginia FOIA Council Natalie Womack came to the Virginia Department of Environmental Quality (DEQ) after three years at the Federal Bureau of Investigation. [read post]
19 Jul 2022, 8:56 am
"As a former Federal Bureau of Investigation agent, Brian Fitzpatrick has a masterful understanding of the link between abuse of animals and violence against people, and is fighting to stop cruelty on all fronts," said Sara Amundson, president of the Humane Society Legislative Fund. [read post]
24 Sep 2014, 5:38 am
(A report from the Daily Caller alleged that the Harris Corporation misled the FCC, claiming the tech would only be used in "emergency situations" as opposed to routine investigations.) [read post]
22 Aug 2013, 8:45 am
What exactly is the national interest in making her die a miserable death in a federal prison?. [read post]
9 Jul 2020, 2:46 pm
The United States has long been the world’s largest importer of hunting trophies, including trophies of federally protected imperiled species. [read post]
16 Jun 2014, 9:00 am
Settlement of Qui Tam Case Involving Fraud on DBE Programs Last month, a Federal Bureau of Investigations press release announced the settlement of civil claims against a Chicago-based construction company, including allegations of fraud on programs designed to help women- and minority-owned sub-contractors. [read post]
29 Sep 2014, 5:52 am
He was at risk, because if people start asking questions and reports start being made and the gentlemen with the TBI [Tennessee Bureau of Investigation] get involved, that’s not good for him, that is not good for the Defendant. [read post]
13 Apr 2011, 8:57 am
On that front, we bring you Wednesday’s news: A hedge-fund manager nicknamed “Chip,” who allegedly received tips from a French doctor about a drug trial, surrendered to the Federal Bureau of Investigation Wednesday morning. [read post]
25 Oct 2022, 7:26 am
We also expect to see the targets of ongoing CFPB investigations attempt to use the Fifth Circuit’s decision to block such investigations from continuing. [read post]
21 Jun 2011, 3:20 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
12 Aug 2011, 10:31 am
A federal judge ordered Akhumov earlier this week to surrender to federal prison authorities in September — an ordeal he could have avoided had he only listened to the Federal Bureau of Investigation. [read post]
24 Jul 2013, 5:35 pm
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
16 Jul 2013, 3:35 pm
District Judge Carl Barbier, who is overseeing the oil spill trial, issued an order earlier this month appointing Louis Freeh, a former federal judge and director of the Federal Bureau of Investigation, to lead a review of the claims settlement program. [read post]
30 Jul 2014, 7:35 am
The investigation in this case was conducted by Federal Bureau of Investigation and the Internal Revenue Service. [read post]
18 Dec 2014, 7:52 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
21 Jun 2011, 3:20 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
7 Jun 2012, 10:00 pm
Bankruptcy proceedings are federal matters, and are subject to investigation by the United States Trustee and the Federal Bureau of Investigation. [read post]
