Search for: "Federal Bureau Investigation"
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22 Feb 2012, 2:34 pm
In Canada, the federal Competition Act also contains express whistleblower protections. [read post]
16 Jan 2018, 11:43 pm
For many years (think decades) he had been allowing his cattle to graze on public lands held by the federal government and overseen by the Bureau of Land Management (BLM) and the National Park Service. [read post]
16 Jan 2018, 11:43 pm
For many years (think decades) he had been allowing his cattle to graze on public lands held by the federal government and overseen by the Bureau of Land Management (BLM) and the National Park Service. [read post]
9 Jun 2021, 1:23 pm
The bulletin from the FBI’s Norfolk field office appears to be the only intelligence document produced by the bureau warning of the danger. [read post]
16 Oct 2017, 5:00 am
To treat domestic terrorism like international terrorism, the United States would need a separate “Domestic Terrorist Organization” list, presumably compiled by the Department of Homeland Security and the Federal Bureau of Investigation—the federal agencies that currently handle matters that might fall into the category of domestic terrorism—with input from other agencies. [read post]
3 Feb 2016, 2:30 am
The company is required to conduct a reasonable investigation. [read post]
25 Oct 2011, 12:39 pm
The Federal Reserve, responding on August 25, 2011, denied using SF-50s, despite an apparent statutory requirement to do so. [read post]
19 Aug 2013, 6:00 am
Examples of additional investigation could include surveillance by the Federal Bureau of Investigation. [read post]
19 Sep 2021, 7:55 am
The same federal judge two weeks ago ruled that Locast’s operation violated federal copyright law. [read post]
26 Sep 2016, 7:05 am
Allowing recipients of civil investigative demands the right to challenge those demands in federal court. [read post]
28 Mar 2012, 12:59 pm
Far from discouraging the hackers, the arrests have prompted a new surge of attacks with targets ranging from the Pope to a Spanish security firm that reportedly worked with the Federal Bureau of Investigation to arrest the leaders of LulzSec. [read post]
26 Jun 2014, 11:11 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
8 Jul 2022, 4:00 am
Federal campaign finance law bars federal contractors from contributing to any political committees while negotiating or performing contracts. [read post]
20 Nov 2013, 4:48 am
As part of a subsequent investigation, Waukesha county law enforcement contacted Federal Bureau of Investigations Special Agent Michael Eckel regarding a search of Johnson's rented residence in Rosarito, Mexico. [read post]
6 Jun 2012, 1:30 pm
The 22-year-old suspect in this case was arrested while on base in North Carolina by agents with the Federal Bureau of Investigations. [read post]
31 Jan 2011, 9:53 am
The Federal Bureau of Investigation reports more than 58,000 criminal profiles from Nevada now exist in state and federal databases. [read post]
8 Jan 2024, 9:05 pm
The Food Safety Bureau is involved in an outbreak investigation of foodborne illnesses that also involves the states of New York and Michigan. [read post]
24 Mar 2014, 6:49 pm
Bharara praised the Federal Bureau of Investigation and the Special Inspector General of the Troubled Asset Relief Program for their work on this case. [read post]
17 Dec 2014, 7:26 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
