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14 Oct 2008, 11:09 am
Michael Simard, the department's lead investigator on the task force, which also includes investigators from the Insurance Fraud Bureau of Massachusetts. [read post]
13 Jun 2012, 8:27 am
The Consumer Financial Protection Bureau was created in part to shield consumers from excessive banking fees. [read post]
27 Jan 2010, 6:19 am
Congress, and Bureau and other federal law enforcement entities. [read post]
18 May 2017, 10:31 am
McGahn II, on January 4 that he was under federal investigation for having worked as a lobbyist for Turkey during the campaign, the New York Times reports. [read post]
24 Dec 2017, 6:54 pm
In 2015, the Competition Bureau also launched another ongoing investigation against Sears into deceptive marketing practices for mattresses. [read post]
10 Jun 2022, 4:00 am
It is part of an expanding investigation that has ensnared Richard Olson, a former ambassador to the United Arab Emirates and Pakistan who pleaded guilty to federal charges, and Imaad Zuberi, a political donor now serving a 12-year prison sentence on corruption charges. [read post]
8 May 2009, 3:32 am
Thompson also imposed a $9,000 fine and ordered him to surrender to the federal Bureau of Prisons by June 1 to begin serving his sentence. [read post]
31 Aug 2022, 10:22 pm
State police in Maryland, Indiana, and New Jersey, the highway patrols in California and Missouri, and the Tennessee Bureau of Investigation have all had contracts with Fog lasting at least one year. [read post]
8 Sep 2021, 9:48 am
She was awarded, among several recognitions, the Federal Bureau of Investigation Director Louis J. [read post]
19 Jan 2016, 3:49 pm
On the first day of the 21-day trial, the judge stated: "the Bureau of Land Management, you come in with the standard arrogant, arbitrary, capricious attitude that I recognize in many of these cases. [read post]
17 Feb 2023, 9:16 am
Wilkins thanks the staff of OPP, the Bureau of Economics, and the Bureau of Competition for their work on the matter, and rightly so. [read post]
27 Oct 2019, 11:17 am
By way of a federal court order that became final last month, Truly Organic Inc. and its founder will pay $1.76 million to settle a Federal Trade Commission greenwashing complaint alleging that their nationally marketed bath and beauty products are neither “certified organic” nor “vegan” as falsely claimed. [read post]
28 May 2013, 5:02 pm
The case was investigated by agents of the Federal Bureau of Investigation. [read post]
8 Nov 2010, 5:18 pm
Bharara vowed that probing and prosecuting insider trading remains a priority for the Federal Bureau of Investigation, the Department of Justice, and the US Securities and Exchange Commission. [read post]
31 Aug 2015, 7:06 am
The Federal Bureau of Investigations reported last month that the number of economic espionage cases being investigated had jumped by 53 percent in the last year—and most of that growth was attributed to China’s aggressive use of computer and network espionage against US companies. [read post]
7 Jan 2014, 7:24 am
The investigation leading to the settlement was conducted in conjunction with the Federal Bureau of Investigation (FBI). [read post]
29 Jul 2013, 8:12 am
This case was investigated by the Federal Bureau of Investigation. [read post]
14 Jun 2015, 7:45 am
The case was investigated by agents from the Internal Revenue Service Criminal Division, and agents the Federal Bureau of Investigation. [read post]
19 Nov 2009, 12:48 pm
Louis Federal Bureau of Investigation. [read post]
9 Mar 2007, 6:19 am
Report to Fault F.B.I. on Subpoenas; Lawmakers Vow Hearings on FBI Errors-pdf The unclassified report from the Office of the Inspector General: A Review of the Federal Bureau of Investigation's Use of National Security Letters (local copy) From page xxxiv of the Executive Summary: We identified two ways in which FBI Headquarters Counterterrorism Division circumvented the requirements of national security letter authorities or issued NSLs contrary to the Attorney… [read post]
