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15 Aug 2019, 12:11 pm by Jamie Markham
On the other hand, no law expressly tells the State Bureau of Investigation to remove a person from the registry when he or she ceases to reside here. [read post]
24 Feb 2018, 12:00 am by Elizabeth Trower
Plaintiffs argued the court should infer that causes of the CFPB and Federal Reserve Board investigations existed at the time the Proxy was issued and should have been disclosed. [read post]
14 Feb 2022, 2:01 am by Quinta Jurecic, Benjamin Wittes
Exactly five years ago, on Feb. 14, 2017, Donald Trump pulled FBI Director James Comey into the Oval Office and suggested he abandon the bureau’s ongoing investigation into Trump’s former national security adviser, Michael Flynn. [read post]
9 Nov 2018, 7:00 am
Efforts to seek justice for people killed during police encounters have been dismissed, such as when the Justice Department declined to pursue federal civil rights charges against the officers involved in Alton Sterling’s death, or have been stonewalled, as in the prolonged civil rights investigation into the killing of Eric Garner. [read post]
30 Jan 2018, 11:16 am by Jack Goldsmith
He has been in communication with Mueller about their overlapping investigations, and has pledged to “hold in abeyance any activity while there’s an ongoing FBI or in this case special counsel investigation,” whatever that means. [read post]
27 Apr 2009, 5:43 am
 A police investigation will help determine what information was taken and by who. [read post]
8 Jul 2010, 8:43 pm by quincylegal
You may opt-out with the nationwide credit bureaus at 1-888- 567-8688. [read post]
16 Dec 2011, 11:32 am by Evan Perez
Federal Bureau of Investigation agents began investigating Mr. [read post]
18 Jan 2018, 1:29 pm by Emma Kohse
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
1 Oct 2023, 6:34 am by David Oxenford and Robert Primosch
  The Media Bureau entered into a Consent Decree with a Virginia college where the college surrendered the license for its noncommercial educational station and agreed to pay a $10,000 fine in order to conclude an investigation into the station’s operations. [read post]
9 Aug 2024, 6:00 am by Michelle
The Consumer Financial Protection Bureau probe focuses on JPMorgan Chase, Bank of America and Wells Fargo, among other large banks, according to people familiar with the matter. [read post]
30 Sep 2014, 2:16 pm by J. Bradley Smith, Esq.
The man Officer Snyder pulled over in May 2012 was an undercover agent working for the Federal Bureau of Investigators. [read post]
14 Jul 2011, 5:11 am by McNabb Associates, P.C.
This case was investigated by the FBI's Joint Terrorism Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Lakewood Police Department, with assistance from the Jefferson County Sheriff's Office, the Jefferson County Bomb Squad, the West Metro Fire and Rescue Department, and the Colorado State Patrol. [read post]
14 Jul 2011, 5:11 am by McNabb Associates, P.C.
This case was investigated by the FBI's Joint Terrorism Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Lakewood Police Department, with assistance from the Jefferson County Sheriff's Office, the Jefferson County Bomb Squad, the West Metro Fire and Rescue Department, and the Colorado State Patrol. [read post]
3 Mar 2017, 12:55 pm by Steven Koprince
[Nextgov] The Office of Personnel Management’s National Background Investigations Bureau is almost five months old and is already embroiled in its first bid protest. [read post]
15 Dec 2014, 8:07 am by Allison Tussey
Resch, Special Agent in Charge of the Little Rock Field Office of the Federal Bureau of Investigation; and Christopher A. [read post]
23 Apr 2021, 9:07 am by Walter Haydock
From my analysis of the publicly available information, it appears likely the order will drive action in three specific domains: improvements to internal federal department and agency operations, mandatory secure development standards for contractors selling software to the government, and requirements for these organizations to report data breaches proactively and cooperate with investigations into them. [read post]
29 Apr 2022, 4:00 am by Jim Sedor
Paid Protesters, Free Lunches and Backroom Chats: Inside the menthol lobbying machine Bureau of Investigative Journalism – Emily Baumgaertner (Los Angeles Times), Ben Stockton, and Ryan Lindsay | Published: 4/25/2022 Menthol cigarettes are the choice of 85% of Black smokers, the result of decades of targeted marketing in Black communities. [read post]
18 Apr 2015, 9:50 am by David Kravets
A federal judge issued a stern rebuke Friday to the Federal Bureau of Investigation's method for breaking up an illegal online betting ring. [read post]
10 Dec 2011, 12:59 pm by David M. McLain
   The Federal Bureau of Investigation has posted information related to this matter on its website, which can be found here. [read post]