Search for: "Federal Bureau Investigation"
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19 Mar 2010, 5:29 am
Madoff.Not surprisingly, the BOP says that it "investigated" the incident, and Bernie denied that he was assaulted, ending the investigation. [read post]
19 Apr 2010, 5:09 pm
The website displayed an FBI logo Monday and the message, “This domain has been seized by the Federal Bureau of Investigation. [read post]
1 Apr 2015, 12:33 pm
If a covered entity reasonably suspected that a breach affected more than 10,000 individuals, the covered entity would be required to notify the FTC, the Secret Service or the Federal Bureau of Investigation “as expeditiously as possible. [read post]
8 Nov 2021, 1:55 pm
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division explained that Arthrex may have believed it could increase profits by paying millions of dollars in kickbacks to a physician, under the guise of royalty payments, to increase the use of its products. [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]
26 Oct 2009, 7:13 am
“The Federal Bureau of Investigation has merely fallen in line with the preponderant persuasion in America—that deals are what it’s all about—mergers, takeovers, magical paper transactions that reap immediate wealth and make the dull and unproductive instantly rich and famous. [read post]
28 Sep 2016, 11:49 am
The investigators found that a Russian-made Buk surface-to-air system, which was “brought in from the Russian Federation territory and then returned to the Russian Federation afterwards,” destroyed the aircraft. [read post]
20 Sep 2011, 11:37 am
Federal Communications Commission v. [read post]
18 Jan 2012, 4:25 am
Stamer works, publishes and speaks extensively on management, compliance, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions and related matters. [read post]
22 Apr 2016, 2:32 pm
On the reservations, tribal officers investigate misdemeanors, while agents from the Bureau of Indian Affairs and the F.B.I. investigate major crimes such as murder, rape, and arson. [read post]
26 May 2020, 4:01 pm
As Kristin’s case has remained “active and ongoing” with local law enforcement, as well as the Federal Bureau of Investigation, this unsolved case was recently reignited in the media due to a true crime podcast and law enforcement activity surrounding the prime suspect. [read post]
24 Aug 2010, 5:07 am
” In the news, an Oklahoma federal District Court Judge Stephen P. [read post]
7 Feb 2016, 9:30 pm
Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) have identified the Super Bowl as an event especially vulnerable to terrorist attacks. [read post]
9 Aug 2017, 1:09 pm
He believed the FBI had issued a report about the matter and that he could locate a source within the bureau to confirm its existence. [read post]
10 Mar 2011, 8:00 am
Rogers et al. was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
20 Jul 2014, 5:38 pm
He tried to get Halgat to buy illegal guns and Halgat recited federal gun law. [read post]
29 Aug 2018, 2:30 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, in which the Supreme Court held that citizens whose constitutional rights were violated are entitled to seek a legal remedy. [read post]
22 Apr 2020, 2:13 pm
Using face recognition as the first step in an investigation can bias the investigation toward a particular suspect. [read post]
10 Nov 2023, 3:00 am
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
31 May 2023, 7:56 am
GCI will also resolve an FCC administrative investigation and an FCC proceeding arising from GCI’s participation in the Rural Health Care Program. [read post]
