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30 Jun 2023, 1:34 pm
Randazzo resigned after his condo was searched by the Federal Bureau of Investigations (FBI) in 2020. [read post]
29 Jun 2023, 9:05 pm
This NPRM reflects tremendous work by staff across the FTC, in particular from the Premerger Notification Office, the Office of Policy and Coordination, and the Office of Policy Planning, as well as from throughout the Bureau of Competition, the Office of General Counsel, and the Bureau of Economics. [read post]
29 Jun 2023, 7:18 am
Readers might recall my recent discussion of the Federal Trade Commission’s (FTC) new Bureau of Let’s Sue Meta, in which I covered, among other things, the commission’s proposal to modify its 2020 Decision and Order In the Matter of Facebook Inc. [read post]
28 Jun 2023, 8:42 am
The report describes how the Federal Bureau of Investigations (FBI) and the Department of Homeland Security (DHS) failed to act on intelligence provided to them weeks ahead of the planned attack. [read post]
27 Jun 2023, 7:17 pm
Senator Gary Peters (D-MI), Chairman of the Senate Homeland Security and Governmental Affairs Committee, released a new report detailing the results of his investigation examining intelligence failures by the Federal Bureau of Investigation (FBI) and the Department of Homeland Security’s (DHS) Office of Intelligence and Analysis (I&A) in the lead-up to the attack on the U.S. [read post]
27 Jun 2023, 12:30 pm
Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Robert Coviello Special Agent in Charge of the U.S. [read post]
25 Jun 2023, 10:55 am
” According to the Society of Former Special Agents of the Federal Bureau of Investigations, an FD-1023 is “raw, unverified reporting from confidential human sources,” and “they do not reflect the conclusions of investigators based on a fuller context or understanding. [read post]
24 Jun 2023, 1:31 pm
June 24, 2023 On June 21, 2023, Canada’s federal Competition Bureau (Bureau) announced that Canada Bread had been sentenced by the Ontario Superior Court to a CDN $50 million fine after pleading guilty to fixing wholesale bread prices in Canada. [read post]
23 Jun 2023, 11:20 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
22 Jun 2023, 9:05 pm
The Bureau of Land Management (BLM) issued a proposed rule that is designed to encourage solar and wind energy projects by altering BLM’s approach to leasing rights-of-way over federal lands. [read post]
22 Jun 2023, 2:59 pm
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
21 Jun 2023, 7:52 am
The Federal Bureau of Investigation (FBI) looks into a variety of crimes within eight major sections, five of which are criminal and three of which are for national security purposes. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
20 Jun 2023, 10:40 am
” Parvez worked to document human rights violations in Kashmir, a Muslim-majority area, for the Jammu and Kashmir Coalition of Civil Society (JKCCS), and served as chair of the Asian Federation Against Involuntary Disappearances, and human rights groups believe he is being detained in retaliation for his criticism. [read post]
19 Jun 2023, 7:17 pm
The Federal Bureau of Investigations (FBI) searched Trump’s residence at Mar-a-Lago, Florida in August 2022. [read post]
19 Jun 2023, 7:14 am
Hardin II, of Hardin Thompson, couldn’t represent the plaintiffs due to his involvement in the investigation involving Williams Jr. and Ceravolo and his prior dealings with the two defendants. [read post]
17 Jun 2023, 1:37 am
United States Bureau of Reclamation 22-1116Issue: Whether Federal Rule of Civil Procedure 19 requires dismissal of an action challenging a federal agency’s use of water subject to state-adjudicated water rights if a Native American tribe asserts an interest in the suit and does not consent to joinder. [read post]
16 Jun 2023, 12:25 pm
Leading the task force is Loyaan Egal, head of the agency’s enforcement bureau, who will work with the agency’s growing staff dedicated to these issues. [read post]
15 Jun 2023, 9:26 pm
In January 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives issued a final rule that classifies firearms with “stabilizing braces” as short-barreled rifles, which are more heavily regulated under federal law. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
