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4 Apr 2023, 8:28 am
Attorney’s Office for the Southern District of New York, which announced a parallel criminal investigation today, and the Federal Bureau of Investigation. [read post]
3 Apr 2023, 7:00 am
An accountant can also provide support during other financial investigations or disputes. [read post]
3 Apr 2023, 5:12 am
” Federal Trade Commission Chair Lina Khan ticked off a list of initiatives—including a rule banning noncompetes, an investigation into pharmaceutical benefit managers, and broad revival of the Robinson-Patman Act—that could vastly increase the Bureau of Competition’s workload. [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
31 Mar 2023, 3:38 pm
Here in New York, an investigator for the Cybercrime and Identity Theft Bureau of the Manhattan District Attorney’s Office alleged in 2020 that his boss called him a monkey on multiple occasions and referred to a group of Guyanese workers as “monkeys,” as well. [read post]
31 Mar 2023, 7:01 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
30 Mar 2023, 11:57 am
Unlike the Federal Bureau of Investigation and other serious police investigators who ask the public for tips and leads, the DeSantis/Patronis investigation seems to be doing a top secret investigation. [read post]
30 Mar 2023, 11:01 am
In 2021, the Federal Bureau of Investigation (FBI) released that there were 7,759 reported hate crimes in the US – by far the highest level in twelve (12) years. [read post]
29 Mar 2023, 8:33 am
Ten years ago, the Federal Bureau of Investigations (“FBI”) arrested the assistant cruise director, 29 year-old Senad Djedovic, of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
28 Mar 2023, 8:26 am
According to her statement, 962 bricks of fentanyl were seized in Pittsburgh by Bureau of Narcotics Investigation Region V and Drug Control agents. [read post]
28 Mar 2023, 8:26 am
According to her statement, 962 bricks of fentanyl were seized in Pittsburgh by Bureau of Narcotics Investigation Region V and Drug Control agents. [read post]
27 Mar 2023, 9:01 pm
Filing Trends Figure 1 below reflects the federal filing rates in 2022 (all charts courtesy of NERA). 205 federal cases were filed last year, which is less than half the number of federal filings in the each of the peak years (2017-2019). [read post]
24 Mar 2023, 12:30 pm
Surely, though, this particular civil investigative demand was unduly burdensome? [read post]
23 Mar 2023, 9:02 am
The ADL’s report is in line with the latest Federal Bureau of Investigation (FBI) hate crime reports, indicating that 49 percent of religiously motivated hate crimes in 2021 were towards Jews, despite Jews making up only 2 percent of the American population. [read post]
21 Mar 2023, 9:40 am
On March 7, 2023, the Consumer Financial Protection Bureau (CFPB), the federal government agency charged with protecting consumers in the financial sector, and the National Labor Relations Board (NLRB), the federal government agency tasked with protecting private sector employees’ rights to engage in union organizing and other concerted activity, announced an information sharing agreement in order to better protect both consumers and workers. [read post]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
19 Mar 2023, 7:34 am
Comments and reply comments on the Further Notice will be due 30 and 45 days, respectively, after it is published in the Federal Register. [read post]
17 Mar 2023, 5:17 pm
Alleged violations of Massachusetts gambling law are investigated by the Investigations and Enforcement Bureau (IEB). [read post]
17 Mar 2023, 2:56 pm
” Depending on the laws that are implicated in your case, you may need to report the fraud to a local law enforcement or district attorney’s office, your state’s attorney general, or a federal law enforcement agency like the Federal Bureau of Investigation (FBI) or U.S. [read post]
17 Mar 2023, 9:29 am
In 2016, as operations had continued, Federal Marshalls seized the station’s equipment. [read post]
