Search for: "Federal Bureau of Investigation"
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3 May 2023, 3:21 am
The Competition Bureau’s (Bureau) views follow a series of both recent federal government and Bureau recommendations for sweeping Competition Act legislative reforms, as well as an initial round of Competition Act amendments that were passed in June 2022. [read post]
2 May 2023, 12:51 pm
The Federal Bureau of Investigation (“FBI”) defines cryptocurrency as: …a type of digital currency that you can use to buy goods or services or to invest. [read post]
2 May 2023, 9:06 am
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
2 May 2023, 6:28 am
Worker deaths on the job are on the rise according to the latest statistics released in December 2022 by the Bureau of Labor Statistics. [read post]
2 May 2023, 3:23 am
Authorities found the bodies of seven people yesterday on a property in Oklahoma during a search for two missing teens, a spokesperson for the Oklahoma State Bureau of Investigation said. [read post]
1 May 2023, 12:16 pm
On March 7, 2023, the National Labor Relations Board (NLRB) and the Consumer Financial Protection Bureau (CFPB) signed a Memorandum of Understanding (“CFPB MOU”) that created a formal partnership between the two agencies. [read post]
1 May 2023, 5:44 am
Oropesa and [Wilson] Garcia and his family were all in the United States illegally.Also:The Federal Bureau of Investigation identified those killed as Mr. [read post]
28 Apr 2023, 10:42 am
Department of Justice (DOJ) published new proposed regulations for the Federal Bureau Investigation (FBI) whistleblower procedures. [read post]
28 Apr 2023, 7:23 am
Justice Department (DOJ) Civil Rights Division (DOJ), Consumer Financial Protection Bureau (CFPB), and the U.S. [read post]
28 Apr 2023, 7:03 am
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
28 Apr 2023, 6:31 am
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
26 Apr 2023, 5:16 am
Enhanced sentences for militia associates can better punish militia detentions of migrants, as well as provide leverage for encouraging cooperation in federal investigations. [read post]
25 Apr 2023, 12:51 pm
In 2022, the Federal Bureau of Investigation (FBI) launched an investigation into sexual abuse by Roman Catholic priests in New Orleans. [read post]
25 Apr 2023, 9:58 am
The Federal Bureau of Investigation (FBI) has released internal documents used to guide agency personnel on how to search the massive databases of information collected under the Foreign Intelligence Surveillance Act, including communications collected without a warrant under Section 702. [read post]
24 Apr 2023, 9:05 pm
Now on senior status, Federal Judge W. [read post]
23 Apr 2023, 7:41 am
The Media Bureau entered into a consent decree with CSN International (CSN) to terminate the Bureau’s investigation into CSN’s compliance with Section 1.17 of the Commission’s rules in connection with its acquisition of certain radio station licenses. [read post]
21 Apr 2023, 6:00 am
Khan said that the FTC rulemakings always include a cost benefit analysis from the Bureau of Economics and she was sure it would be done here as well. [read post]
20 Apr 2023, 10:01 am
The Federal Bureau of Investigation (FBI) misled and stonewalled Judicial Watch on a legitimate public record request involving an illegal Chinese police station opened in New York by agents of China’s communist government. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
19 Apr 2023, 9:16 am
Cybersecurity and Infrastructure Security Agency (“CISA”) released guidance on Security-by-Design and Security-by-Default principles for technology manufacturers that was jointly developed by the Federal Bureau of Investigation and the National Security Agency, as well as cybersecurity authorities in Australia, Canada, United Kingdom, Germany, Netherlands, and New Zealand. [read post]
