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6 Jan 2014, 8:12 am
J Pressure on Martoma, 39, to cooperate with the probe included an approach by agents of the Federal Bureau of Investigation that made him faint in his own front yard, and an indictment unsealed in 2012 on the Friday before Christmas. [read post]
6 Jan 2014, 7:30 am
Patton and Om Kakani following an investigation by the Federal Bureau of Investigation. [read post]
3 Jan 2014, 4:42 pm
This matter has been investigated by the Federal Bureau of Investigation and the U.S. [read post]
3 Jan 2014, 7:41 am
Attorney’s Office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast; and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
2 Jan 2014, 1:59 pm
That paper, however, does not look at the use of credit reports, but instead examines two questions used on an employment application at a large federal agency (maybe the Bureau of Prisons given the authors' institutional affiliations). [read post]
28 Dec 2013, 9:30 am
This prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
26 Dec 2013, 9:49 pm
EBSA Updates Guidance On Fee Disclosure Requirements For 401(k) Plan Brokerage Window Arrangements Federal Mandate That Employer Health Plans Must Cove [read post]
26 Dec 2013, 6:56 pm
The Labor Department says investigators from the division’s Atlanta district office found that the employer misclassified servers as independent contractors, failed to pay servers and kitchen staff at least the federal minimum wage of $7.25 per hour and failed to pay overtime compensation at time and one-half employees’ regular rates for hours worked beyond 40 in a work week. [read post]
26 Dec 2013, 6:33 am
News release: “..the Federal Bureau of Investigation (FBI) released its second compilation of annual data from the National Incident-Based Reporting System (NIBRS). [read post]
25 Dec 2013, 8:38 am
Immigration and Customs Enforcement's Homeland Security Investigations, Special Agent in Charge, Bureau of Diplomatic Security, both from the Miami Field Office as well as the United States Attorney for the Southern District of Florida, who collectively conducted the investigation. [read post]
24 Dec 2013, 12:07 am
The cruise lines and local tourism bureaus deny it, but they're usually lying. [read post]
22 Dec 2013, 8:31 pm
” The investigation of this matter was conducted by the Federal Bureau of Investigation. [read post]
22 Dec 2013, 3:51 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI). [read post]
22 Dec 2013, 3:42 pm
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
19 Dec 2013, 3:02 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 7:59 am
The fraud was reported by four victims to the Federal Bureau of Investigation (FBI) in October 2010. [read post]
18 Dec 2013, 1:15 pm
We endorse similar restrictions on the issuance of National Security Letters (by which the Federal Bureau of Investigation now compels individuals and organizations to turn over certain otherwise private records), recommending prior judicial review except in emergencies, where time is of the essence. [read post]
18 Dec 2013, 2:52 am
Bureau of Prisons facility to be determined in the near future. [read post]
17 Dec 2013, 9:00 am
The Federal Trade Commission (FTC), the Consumer Financial Protection Bureau (CFPB), and the Government Accountability Office (GAO) each have said that they are paying attention to data brokers. [read post]
17 Dec 2013, 7:15 am
In September 2013, the CFPB issued an order denying a petition of three tribal payday lenders asking the CFPB to set aside civil investigative demands (CIDs) against them. [read post]
