Search for: "Federal Bureau Investigation"
Results 5021 - 5040
of 8,734
Sorted by Relevance
|
Sort by Date
19 Jun 2015, 7:59 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
9 Feb 2015, 8:07 am
This case was investigated by the Federal Bureau of Investigation, the Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
3 Apr 2014, 9:30 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David A. [read post]
3 Mar 2020, 11:54 am
The Consumer Financial Protection Bureau (“CFPB”) will host “Evolutions in Consumer Debt Relief” on March 10, 2020. [read post]
22 Sep 2010, 5:01 am
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
22 Sep 2010, 5:01 am
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
18 May 2021, 9:03 pm
For Beydoun, the ban signaled a judicially sanctioned tool to fight a “War on Terror,” and it further enabled the Federal Bureau of Investigation (FBI) to direct that war specifically against Muslim communities. [read post]
28 Dec 2010, 8:08 am
See, after the misconduct is caught and the conviction reversed, the prosecutors will sometimes offer and the defendants accept plea bargains to shorter sentences.A USA TODAY investigation has documented 201 cases since 1997 in which federal courts found that prosecutors violated laws or ethics rules. [read post]
14 May 2021, 1:18 pm
” ICYMI: Yesterday on Lawfare Bobby Chesney and Trey Herr explained President Biden’s new executive order on cybersecurity, which imposes new cybersecurity regulations on federal contractors and creates a new cyber safety review board to investigate cybersecurity incidents, among other things. [read post]
30 Mar 2015, 8:02 am
The prosecution is the result of a five year investigation by the FDIC-OIG, SIGTARP, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General, and the FBI. [read post]
28 Mar 2012, 9:48 pm
According to the Federal Bureau of Investigation if you are age 60 or older—and especially if you are an older woman living alone—you may be a special target of people who sell bogus products and services by telephone. [read post]
9 Nov 2017, 9:39 am
The TSP Modernization Act of 2017 modifies the rules relating to withdrawals from the Thrift Saving Plan (TSP) accounts of former federal employees and Members of Congress. [read post]
25 Jan 2021, 4:00 am
The bureau said by email that the investigation and arrest were done at the behest of District Attorney General Ray Crouch. [read post]
23 Aug 2019, 2:00 am
In continuing fallout from Epstein’s suicide, on Monday Attorney General William Barr removed the acting director of the federal Bureau of Prisons. [read post]
27 Nov 2013, 6:34 am
Check out your federal government doing its job at consumerfinance.gov. [read post]
29 Aug 2019, 9:34 am
Despite these remedial actions, the damage was already done; in response to the Enforcement Bureau’s investigation, the network’s parent company agreed to pay a $395,000 “civil penalty. [read post]
25 Apr 2011, 12:07 pm
Federal prosecutors in Los Angeles declined comment. [read post]
3 Jan 2016, 9:50 pm
Experience conducting challenging investigative research inside the United States is highly desirable. 6. [read post]
17 Jan 2016, 9:21 pm
Relevant experience may include among other things, work as an investigative reporter or attorney on issues related to privacy, surveillance, national security and domestic law enforcement; analysis and advocacy on for nonprofit advocacy or impact litigation organizations; or work in government on policies relating to national security, privacy, surveillance, and/or criminal law. [read post]
26 Aug 2013, 12:54 pm
YAKAMA NATION STRIKES HISTORIC AGREEMENT WITH DOJ, FBI TO SETTLE LITIGATION OVER 2011 RESERVATION RAID (FBI RECITALS AGREEMENT PRESS RELEASE PDF) FBI AGREES TO COMMUNICATE WITH YAKAMA POLICE BEFORE ENTERING YAKAMA INDIAN COUNTRY Toppenish, WA– The Confederated Tribes and Bands of the Yakama Nation have reached an unprecedented, out-of-court settlement with the United States Department of Justice (DOJ), principally the Federal Bureau of Investigation (FBI). [read post]
