Search for: "Federal Bureau Investigation"
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5 Dec 2013, 8:56 am
Telemarketing in Canada is, generally speaking, regulated by the Federal Do-Not-Call List rules, the Federal Competition Act and in some provinces by provincial telemarketing regulations. [read post]
4 Dec 2013, 8:49 am
Federal Housing Finance Agency-Office of Inspector General (U.S. [read post]
4 Dec 2013, 8:11 am
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
4 Dec 2013, 6:31 am
When Federal Bureau of Investigation Special Agent Steven Miller confronted Martinez, she told him she had lost her cell phone in the ladies' restroom at the Starz Café on State Road 54 at approximately 8 a.m. on November 10, 2010. . . . [read post]
4 Dec 2013, 6:27 am
The problem arose when the Federal Trade Commission (FTC) (the administrative agency that had jurisdiction over the FCRA until jurisdiction was transferred to the Consumer Fraud Protection Bureau (CFPB)) issued the controversial 1999 Vail Letter that concluded that an investigation conducted by an employer’s outside legal counsel fell within the scope of the FCRA protections. [read post]
3 Dec 2013, 8:23 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 Dec 2013, 12:00 pm
§ 501.3, which authorizes him to direct the Federal Bureau of Prisons “to implement special administrative measures that are reasonably necessary to protect persons against the risk of death or serious bodily injury. [read post]
2 Dec 2013, 7:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
2 Dec 2013, 3:40 am
When Kolakowski later applied for a job with the Federal Bureau of Investigation, he signed a form authorizing the FBI to investigate his background and allowing former employers to release information about him. [read post]
1 Dec 2013, 8:35 pm
Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; Barry McLaughlin, Special Agent in Charge of the U.S. [read post]
1 Dec 2013, 1:59 am
Do your own homework if you are investigated or arrested for a New York Computer crime. [read post]
27 Nov 2013, 11:41 am
With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of law enforcement offices (like the Federal Bureau of Investigation as well as the Office of the Attorney General for the State of Texas) will be hot on the trail of suspected nursing home fraud. [read post]
27 Nov 2013, 9:06 am
Edgar Hoover's Federal Bureau of Investigation (FBI) obsessively monitored the activities of Martin Luther King, Jr., picking and choosing from the results to produce a report chock full of insinuations about King's role in an evolving Communist conspiracy against the United States. [read post]
27 Nov 2013, 6:34 am
Check out your federal government doing its job at consumerfinance.gov. [read post]
27 Nov 2013, 4:00 am
In fact, these crimes are so common that the Federal Bureau of Investigation (FBI) has established several divisions within its ranks in order to deal with them. [read post]
27 Nov 2013, 12:00 am
” Crimes of violence are decreasing, according to Federal Bureau of Investigation statistics, yet there seem to be more reports of mass shootings than ever. [read post]
25 Nov 2013, 4:06 pm
The charges were investigated by the Federal Bureau of Investigation in coordination with the Hartsburg State Bank. [read post]
22 Nov 2013, 10:30 am
Every year, the Federal Bureau of Investigation releases crime statistics, outlining the number of violent crimes and property crimes in cities across the US. [read post]
21 Nov 2013, 7:03 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
21 Nov 2013, 6:59 am
Protecting consumers from corrupt payday lenders: Writes the LA Times, In its first enforcement action against a payday lender, the Consumer Financial Protection Bureau has fined Cash America International $5 million and ordered $14 million in refunds for overcharging customers, robo-signing documents in debt collection lawsuits and impeding an investigation. [read post]
