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7 May 2008, 3:42 pm
In February 2007, in connection with its ongoing investigation of the merger, the Commissioner obtained document production orders from the Federal Court ex parte (i.e. without notice to responding parties) under Section 11 of the Act. [read post]
7 Jan 2021, 9:05 pm
” WHAT WE’RE READING THIS WEEK The Congressional Research Service (CRS) released a report documenting Federal Bureau of Investigation facial recognition programs used to support federal, state, and local law enforcement. [read post]
13 Mar 2012, 1:25 pm
Bill C-30 would also amend the wiretap and warrant provisions of the Criminal Code and add new investigative powers relating to computer crime and use of emerging technologies for crimes. [read post]
1 Apr 2014, 8:14 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
1 May 2012, 2:48 pm
As part of a related investigation, the FBI also arrested about a half-dozen other defendants Monday. [read post]
1 May 2012, 2:48 pm
As part of a related investigation, the FBI also arrested about a half-dozen other defendants Monday. [read post]
5 May 2008, 8:58 am
Environmental groups and associations representing fishing interests brought suit in federal court on the grounds that the BiOp was invalid and that the Bureau unjustifiably relied on the BiOp. [read post]
19 Oct 2021, 9:03 pm
The Bureau of Prisons requires that most incarcerated people in federal prisons work. [read post]
18 Oct 2015, 6:44 pm
To make it sound more legitimate, scammers may use routing numbers from Treasury bureaus, specifically the Financial Management Service (FMS) and the Bureau of the Public Debt (BPD), or a Federal Reserve bank, to make the false notes appear genuine. [read post]
13 Dec 2009, 2:46 pm
Federal Bureau of Investigation: $7.9 billion, $680 million above 2009, to address national security needs, including cyber crime, potential weapons of mass destruction incidents, and surveillance, as well as criminal law enforcement priorities, such as financial fraud. [read post]
8 Sep 2014, 10:57 am
FTC and Canadian Competition Bureau. [read post]
9 Sep 2022, 4:00 am
In Washington, Agricultural Policymakers Circulate Among Farm Bureau, USDA and Industry Investigate Midwest – Madison McVan | Published: 8/24/2022 Reporting and more than 100 pages of emails obtained by Investigate Midwest shed light on the movement of agriculture policy leaders between government, industry, and the American Farm Bureau Federation (AFBF). [read post]
22 May 2012, 3:44 pm
As to related litigation, SI Group states that on November 26, 2008, it contacted the Shanghai Public Security Bureau (the “PSB”) to initiate a criminal investigation against Xu. [read post]
1 Sep 2006, 5:55 am
Specifically, “the FDCPA did not impose upon them any duty to investigate independently the claims presented by [the creditor].” Id. [read post]
18 Nov 2021, 1:40 pm
The Enforcement Bureau issued the letter after an investigation revealed the company apparently originated multiple illegal robocall campaigns. [read post]
2 Apr 2021, 12:45 pm
” Among other things, the review seeks to address how the Department can: better hold offenders accountable by prioritizing criminal investigations; ensure US Attorney’s Offices have specialized resources dedicated to identifying and enforcing violations of criminal and civil laws protecting against acts of hate; better align the efforts of the Federal Bureau of Investigation, US Attorney’s Offices, and the Department as a whole; and engage with… [read post]
21 May 2015, 8:22 am
Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
4 Jun 2013, 6:52 am
This matter was investigated by the Federal Bureau of Investigation. [read post]
14 Apr 2015, 8:21 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
10 Feb 2015, 8:51 am
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
