Search for: "Federal Bureau Investigation"
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20 Mar 2014, 12:00 pm
Lawsuits, Federal scrutiny mount for GM over ignition switch recall. [read post]
20 Mar 2014, 8:26 am
This case is being investigated by the Federal Bureau of Investigation, the U.S. [read post]
20 Mar 2014, 6:48 am
The settlement money will go to more than 1,600 workers “who were shortchanged by these franchises,” according to Schneiderman’s press statement announcing the settlement — the second to have come out of ongoing investigations of fast food employers by the attorney general’s labor bureau. [read post]
19 Mar 2014, 12:06 pm
Baker (General Counsel, Federal Bureau of Investigation) Rajesh De (General Counsel, National Security Agency) Robert Litt (General Counsel, Office of the Director of National Intelligence) Brad Wiegmann (Deputy Assistant Attorney General, National Security Division, Department of Justice) Panel II: Legal Issues with 702 Foreign Intelligence Surveillance Act Laura Donohue (Professor of Law, Georgetown University Law School) Jameel Jaffer (Deputy Legal… [read post]
19 Mar 2014, 12:00 am
To this very day, agents for the Federal Bureau of Investigation refuse, as a matter of policy, to record, or to permit to be recorded, their interviews. [read post]
18 Mar 2014, 7:15 am
Justice Department probe, GM must answer to Congress, the Federal Bureau of Investigation, the Transportation Department and lawyers the company hired to investigate itself. [read post]
17 Mar 2014, 9:28 am
The investigation was conducted by the FBI. [read post]
17 Mar 2014, 7:36 am
The Detroit Bureau reports that the heat on GM “just got turned up today by the National Highway Traffic Safety Administration. [read post]
16 Mar 2014, 6:07 pm
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
14 Mar 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigations, and the United States Secret Service. [read post]
13 Mar 2014, 10:03 pm
After that outbreak resulted in nine deaths and 700 illnesses, a four-year federal probe led by the Federal Bureau of Investigation (FBI) resulted in a stunning federal grand jury indictment that accuses Parnell and three others with a broad array of fraud and conspiracy charges, in addition to putting adulterated food into interstate commerce. [read post]
13 Mar 2014, 8:09 am
This ongoing investigation is being conducted by the Federal Bureau of Investigation. [read post]
12 Mar 2014, 7:59 am
The investigation of the case was conducted by the Albemarle County Commonwealth Attorney’s Office, the Virginia State Police, the Federal Bureau of Investigation, IRS Criminal Investigation, and the Office of the United States Trustee. [read post]
11 Mar 2014, 1:58 pm
One of the men even used the phrase “cooking the books” to describe what they were doing to mislead the firm’s lenders and creditors in setting the stage for a $150 million debt offering that was supposed to solve the firm’s financial woes, according to the messages.Even agents with the Federal Bureau of Investigation, which worked with Mr. [read post]
10 Mar 2014, 8:25 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
10 Mar 2014, 8:10 pm
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania Department of Banking. [read post]
10 Mar 2014, 1:26 pm
While the federal bureau's investigation into the legality of these arbitration agreements may mean relief for consumers, it looks like employees will have to wait. [read post]
6 Mar 2014, 3:10 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
5 Mar 2014, 11:06 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
5 Mar 2014, 8:10 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
