Search for: "Federal Bureau Investigation"
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12 Oct 2013, 9:01 pm
Holland of the FDA Office of Criminal Investigations, Kansas City Field Office. [read post]
10 Oct 2013, 7:54 am
News about trials or investigations on some officials’ inappropriate behavior or illegal activity is frequently jumped on the top of the news line. [read post]
9 Oct 2013, 9:43 pm
Law enforcement officials currently rely on the federal eTrace database to find retail and wholesale gun sources that are connected to criminal investigations. [read post]
9 Oct 2013, 6:44 pm
It took two orders from the federal judge and a threat of contempt before prison officials released him Oct. 1. [read post]
9 Oct 2013, 10:49 am
The Federal Bureau of Investigation’s Tips to Avoid Credit Card Fraud The FBI is so hot on the trail of Credit Card Fraud that it provides a tip sheet on its website to help people from falling victim to credit card fraud. [read post]
8 Oct 2013, 1:50 pm
The contract should deliver plan services in a manner consistent with the federal and state tax, labor, health care, contractual and other legal obligations applicable to the plan sponsor. [read post]
7 Oct 2013, 5:56 pm
This matter is being investigated by the Federal Bureau of Investigation with the assistance of the State of Connecticut Department of Banking. [read post]
7 Oct 2013, 7:36 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Vineet Gauri. [read post]
7 Oct 2013, 7:12 am
This general question is present in every federal habeas case, and is always somewhat “fact-bound. [read post]
7 Oct 2013, 6:46 am
New York and federal law. [read post]
4 Oct 2013, 7:03 am
The indictment comes after a Georgia Bureau of Investigation probe into expense vouchers from his work at the General Assembly, where Balfour sought reimbursement for mileage and per diem expenses at the Capitol when lobbyist disclosure reports show he was out of state. [read post]
4 Oct 2013, 3:39 am
She emphasized that her office would aggressively prosecute such crimes and urged anyone in the community who has information relating to these charges to contact the San Diego branch of the Federal Bureau of Investigation at (858) 565-1255 or the Federal Housing Finance Agency – Office of Inspector General hotline at (800) 793-7724. [read post]
3 Oct 2013, 5:30 pm
On the civil side, the Bureau can both investigate and initiate and commence proceedings in relation to the civil provisions of the Competition Act. [read post]
2 Oct 2013, 12:34 pm
Here in October 2013, a quick glance around the national news stories published on the internet reveals that a lot of federal energy, including the Department of Justice and the Federal Bureau of Investigation (FBI) specifically, has been spent on tracking down instances of alleged violations of federal mortgage laws and indictments, often based upon millions of dollars in home loans, resulting in arrests all around the nation. [read post]
2 Oct 2013, 10:39 am
International Trade Commission has stopped its investigative activities, including antidumping work.Todgham Cherniak says she believes antidumping cases are going through this week, but anything after that will be put on hold. [read post]
2 Oct 2013, 8:08 am
All non-merger investigations currently underway at the Bureau of Competition will be suspended during the shutdown. [read post]
1 Oct 2013, 2:21 pm
Department of the Interior The Bureau of Land Management stated that it will maintain the “minimum number of employees needed to humanely care for” and feed the 50,000 wild horses in short and long-term holding facilities. [read post]
1 Oct 2013, 8:12 am
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
30 Sep 2013, 11:41 pm
I mentioned the first one above; the second investigation started a few months ago, so it's at a procedural stage now (discovery) at which a few days of delay won't make much of a practical difference (except that discovery disputes can't be resolved during the shutdown).The shutdown of the ITC also affects Federal Circuit appeals of ITC rulings. [read post]
30 Sep 2013, 12:23 pm
MishkinOn September 26, the CFPB issued a 10-page order denying a petition filed jointly by three tribal payday lenders that asked the CFPB to set aside the civil investigative demands (CIDs) the lenders received from the CFPB. [read post]
