Search for: "Federal Bureau of Investigation Inc."
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7 May 2014, 11:10 am
Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
16 Apr 2014, 6:24 am
Individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint Identification System. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
10 Jul 2020, 9:49 am
He alleged that Cisco had knowingly sold defective video surveillance software to state and federal government agencies, including the U.S. [read post]
28 May 2015, 7:50 am
Attorney’s Office of the District of Utah, HHS-OIG, and the Federal Bureau of Investigation (FBI). [read post]
1 Mar 2013, 10:04 pm
This case should put other employers on notice that if they fail to pay their employees in compliance with federal law, our department will not hesitate to investigate. [read post]
21 Aug 2015, 6:07 pm
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
11 Jan 2016, 8:03 am
The Special Litigation Bureau handles affirmative litigation and complex investigations especially cases that protect government resources from corruption, abuse, waste and fraud. [read post]
11 Jan 2016, 8:03 am
The Special Litigation Bureau handles affirmative litigation and complex investigations especially cases that protect government resources from corruption, abuse, waste and fraud. [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
26 Jun 2013, 6:57 am
” “The investigation of sophisticated mortgage and corporate fraud schemes continues to be a priority for the Federal Bureau of Investigation as such criminal activities have a significant economic impact on our community,” said Special Agent in Charge Klimt. [read post]
20 Nov 2014, 10:43 am
The investigation was conducted by the Federal Bureau of Investigations. [read post]
7 May 2009, 1:52 am
Elijah Cummings (PDF 104 KB)Questions Regarding Bonus Payments Made by AIG05/06/2009
Annual Performance Plan for the Federal Deposit Insurance Corporation (PDF 236 KB)Prepared by the Federal Deposit Insurance Corporation05/06/2009
Fact Sheet: Frank Unveils Internet Gambling Legislation (PDF 116 KB)Prepared by the Majority Staff of the House Financial Services Committee
05/06/2009
Legislative Text of a Bill to Relating to Federal… [read post]
18 Jan 2008, 12:41 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
5 Dec 2014, 7:43 am
” The charges against Peterson were the result of an investigation conducted by IRS Criminal Investigation, Federal Bureau of Investigation, and the U.S. [read post]
25 Jun 2013, 12:58 pm
On December 20, 2012, following an investigation, the FCC's Media Bureau issued a letter to TV Max stating its "initial finding that TV Max had willfully and repeatedly violated, and continued to violate, the Commission's retransmission consent rules, and stating that it planned to recommend that the Commission issue a Notice of Apparent Liability for Forfeiture for these violations." [read post]
25 Jun 2013, 12:58 pm
On December 20, 2012, following an investigation, the FCC's Media Bureau issued a letter to TV Max stating its "initial finding that TV Max had willfully and repeatedly violated, and continued to violate, the Commission's retransmission consent rules, and stating that it planned to recommend that the Commission issue a Notice of Apparent Liability for Forfeiture for these violations." [read post]
3 Mar 2016, 7:49 am
On March 2, 2016, the Consumer Financial Protection Bureau (CFPB) announced its first data security enforcement action in the form of a Consent Order with online payment platform Dwolla, Inc. [read post]
16 Feb 2016, 6:00 am
.#1 Specialized federal prosecutors At least two federal prosecutors should be assigned to focus exclusively on cultural heritage trafficking. [read post]
17 Aug 2023, 9:05 pm
In response to China’s military modernization efforts, the Bureau of Industry and Security of the U.S. [read post]
