Search for: "Federal Bureau Investigation"
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29 Sep 2013, 7:46 pm
Shields, Jr., Acting Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Barry McLaughlin, Special Agent in Charge of the U.S. [read post]
29 Sep 2013, 7:33 pm
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
27 Sep 2013, 1:58 pm
For example, the New York Attorney General is currently seeking exploring employer payroll card programs, having recently issued investigative letters and subpoenas to employers throughout the state. [read post]
27 Sep 2013, 1:27 pm
EFF obtained the list of federal, state and local agencies as a result of our Freedom of Information Act lawsuit against the agency. [read post]
27 Sep 2013, 4:15 am
A tales fines, de dar a conocer esta información, a fines de que se procese a los culpables, la senadora por el Partido Independentista Puertorriqueño, María de Lourdes Santiago, radicó una resolución para solicitar al Presidente de los Estados Unidos, Barack Hussein Obama, al Director del Buró Federal de Investigaciones (Federal Bureau of Investigation, FBI), James B. [read post]
26 Sep 2013, 8:45 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
25 Sep 2013, 8:51 pm
This case is the product of an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
25 Sep 2013, 11:36 am
Despite the local county judge granting Ray Gricar’s daughter motion to declare Gricar legally dead back in July 2011, today the Federal Bureau of Investigation still shows a MISSING poster on its website for Mr. [read post]
24 Sep 2013, 10:06 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
24 Sep 2013, 4:10 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
23 Sep 2013, 8:51 pm
This case is the result of an investigation by the Federal Bureau of Investigation and the U.S. [read post]
23 Sep 2013, 3:45 am
One illustration she uses is a comparison to Canada's competition laws: To put the issue in perspective, Stoddart offered a recent case in which the competition bureau released its findings of an investigation into price fixing for chocolate products. [read post]
22 Sep 2013, 8:15 pm
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (Fed-CFPB-OIG) made the announcement after sentencing by United States District Judge Raymond A. [read post]
20 Sep 2013, 7:42 am
Agents and investigators would likely be told to stay home. [read post]
19 Sep 2013, 8:14 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
18 Sep 2013, 12:34 pm
-based home health care provider agrees to pay more than $150,000 in back wages following US Labor Department investigation. [read post]
18 Sep 2013, 7:38 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (FRB-CFPB OIG), made the announcement after sentencing by United States District Judge Raymond A. [read post]
17 Sep 2013, 7:10 am
This case is the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Sep 2013, 10:02 pm
This case was investigated by the Federal Bureau of Investigation, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
16 Sep 2013, 3:21 pm
Stamer’s experience includes extensive work advising, representing and training health plan, health insurance, health IT, health care and other clients on HIPAA and other privacy, data protection and breach and other related matters and represents and advises these and other clients in responding to OCR Privacy and Civil Rights and other HHS agencies, Labor Department, IRS regulations, investigation, enforcement and other compliance, public policy,… [read post]
