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12 Nov 2021, 7:57 am
In the wake of Mark Zuckerberg’s announcement on Oct. 28 that Facebook will be changing its name to Meta Platforms Inc., Chinese tech giants scrambled to stake their positions in the space—despite stern warnings about the metaverse from Chinese regulators. [read post]
27 Aug 2014, 7:59 am
Strong, Special Agent in Charge for the Federal Bureau of Investigation, Charlotte Division, joins U.S. [read post]
22 Aug 2012, 6:00 am
Environmental Protection Agency Criminal Investigation Division and North Carolina State Bureau of Investigation. [read post]
8 Jul 2014, 5:15 am
” The Federal Trade Commission would be hard-pressed to say that Industry Best Practices developed by RILA with input from governmental agencies such as the Federal Bureau of Investigation, the Secret Service, and the Department of Homeland Security, were anything less than adequate. [read post]
4 Jun 2015, 11:30 am
Melissinos is Assistant Corporation Counsel at the New York City Law Department's Special Federal Litigation Division, and [read post]
4 Jun 2015, 11:30 am
Melissinos is Assistant Corporation Counsel at the New York City Law Department's Special Federal Litigation Division, and [read post]
5 Dec 2011, 7:04 am
The authoritative BNA Daily Environment Report has published a special report detailing its investigation of real-world permit situations.BNA found businesses were obtaining permits with "few problems. [read post]
14 Jul 2022, 4:00 pm
DOJ, FBI, DoD OIG, and HHS OIG Praise the Settlement The Federal Bureau of Investigation praised today’s settlement and thanked our client for coming forward: Laboratories that scheme to enrich their businesses through health care fraud—such as by paying kickbacks—drive up health care costs for everyone. [read post]
10 Aug 2020, 6:25 am
Marissa Mayer, then Vice President of Geographic and Local Services, Google, Inc.: “[When] we roll[ed] out Google Finance, we did put the Google link first. [read post]
3 Mar 2023, 11:08 am
On March 2, 2023, the Federal Trade Commission (FTC) announced that it had reached a $7.8 million settlement with mental health and online counseling platform, BetterHelp, Inc. [read post]
15 Jan 2014, 7:37 am
Kendra Klump, following an investigation by the Federal Bureau of Investigation. [read post]
15 Apr 2015, 9:08 am
Assistant United States Attorneys Mark Bennett and Derek Kleinmann are prosecuting the case following an investigation by the Federal Bureau of Investigation. [read post]
16 Oct 2014, 1:35 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
4 Dec 2013, 8:11 am
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
8 Aug 2011, 3:48 pm
In the early morning hours of July 27, 1996, Richard Jewell was working in Centennial Olympic Park as a private security guard, when he noticed a knapsack under a park bench and alerted the Georgia Bureau of Investigation. [read post]
13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
2 Jan 2012, 7:13 pm
Multiple tipsters have corroborated the following facts: The Bogus Invoice Mail Fraud Scheme: Multiple tipsters confirm that UST Development, Inc. continued to send out the bogus invoices that spurred this investigation even months after the Better Business Bureau informed UST Development that it was unlawful — and months after the Bells began monitoring this series of posts. [read post]
18 Feb 2012, 10:36 am
(ETS) and some affiliated companies face several charges under the federal Competition Act and Criminal Code, following an investigation and police raids at its Montreal facilities in 2007. [read post]
18 Feb 2012, 10:33 am
(ETS) and some affiliated companies face several charges under the federal Competition Act and Criminal Code, following an investigation and police raids at its Montreal facilities in 2007. [read post]
