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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]
17 May 2012, 11:26 am
The settlement is related to a broader agreement also announced Wednesday that resolves a multi-state investigation led by the attorneys general from Tennessee and Ohio and involving more than 40 states. [read post]
25 Jun 2021, 4:48 am
Having invalidated Title X, the district court also determined that there was no longer a statutory basis for the NYAG to bring its federal claims and therefore dismissed such claims for lack of federal jurisdiction. [read post]
7 Jul 2022, 11:03 am
“This is the FTC’s third right-to-repair lawsuit in as many weeks,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. [read post]
17 Dec 2013, 7:15 am
In September 2013, the CFPB issued an order denying a petition of three tribal payday lenders asking the CFPB to set aside civil investigative demands (CIDs) against them. [read post]
20 Jan 2013, 5:24 pm
Bureau of vital statics form 4. [read post]
4 Jul 2019, 5:24 pm
Bureau of vital statics form 4. [read post]
29 Mar 2014, 6:08 am
Competition law class actions are also in many cases “follow on” actions, following announcements by the Bureau or international investigations. [read post]
16 Nov 2012, 5:04 pm
The Canadian Competition Bureau challenged RBS statements in recent public disclosure documents that it was “cooperating fully” in the ongoing global LIBOR price-fixing investigation (though, according to the Bureau, the bank has not applied for immunity or leniency under the Bureau’s Immunity or Leniency Programs and was in fact opposing document production requests) (see: here). [read post]
10 Jul 2011, 5:09 am
This case is being investigated by the Department of Commerce’s Bureau of Industry and Security, Office of Export Enforcement, New York Field Office, and prosecuted by Assistant U.S. [read post]
26 Mar 2011, 2:23 pm
So on Thursday the WSJ reported that the Obama administration has changed the rules of investigating terror suspects, to permit interrogation without Miranda warnings in certain circumstances: A Federal Bureau of Investigation memorandum reviewed by The Wall Street Journal says the policy applies to “exceptional cases” where investigators “conclude that continued unwarned interrogation is necessary to collect valuable and timely… [read post]
15 Jan 2021, 12:30 pm
The Bureau of Prisons is wary of allowing video calls directly between participants, so the warden of a North Carolina prison provides only email and text-based machines. [read post]
30 May 2022, 6:00 am
Below is a slightly expanded version of my column in the Hill on Sussmann trial and what it revealed about the role of the Federal Bureau of Investigation in the combined Russian collusion investigations. [read post]
27 Jul 2020, 8:03 am
Across the federal prison system, we have exposed Attorney General Bill Barr and his BOP’s sluggish, cruel response to the pandemic, extracting improved conditions, teeing up compassionate release petitions, and spurring a Congressional investigation. [read post]
23 Jul 2020, 2:40 pm
Cohen had filed a lawsuit earlier this week against Attorney General William Barr and several Bureau of Prison officials. [read post]
18 Jul 2023, 6:12 am
The Bureau of Labor Statistics research confirms that “injury and illness rates for these establishments are higher than in private industry overall and, in some sectors, more than twice the rate of private industry. [read post]
5 Jun 2012, 11:20 am
She previously served as bureau chief for the Federal Communications Commission’s Cable Services Bureau and as a consumer-affairs director and counsel for Nissan Motor Corp. [read post]
13 Apr 2012, 11:56 am
Information sharing between the National Central Bureaus in Tirana, Rome and London, supported by the Fugitive Investigative Support (FIS) unit at the INTERPOL General Secretariat headquarters in Lyon, France lead to the identification, location and arrest of Sadushi. [read post]
27 Mar 2010, 7:50 am
Texas Farm Bureau Mutual Insurance Company. [read post]
6 Mar 2010, 6:25 pm
Postal Inspector, and local labor racketeering bureaus. [read post]
