Search for: "Federal Bureau Investigation"
Results 5201 - 5220
of 8,736
Sorted by Relevance
|
Sort by Date
28 Sep 2023, 10:03 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
12 Mar 2015, 10:36 am
This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
17 Apr 2009, 2:49 am
An investigation led by the Federal Bureau of Investigation (FBI) in cooperation with the Food and Drug Administration (FDA) and District Attorney's Office led to the arrest. [read post]
23 Jul 2015, 7:17 pm
Federal Bureau of Investigation, the defendants were named in a 76-count felony indictment in February 2013 and went to a jury trial in July 2014. [read post]
3 Jan 2007, 9:00 pm
The Federal Bureau of Investigation admits that from 1942 to 1967, it conducted Black Bag operations, wherein FBI agents "illegally entered offices of targeted individuals and/or organizations, and photographed information found in their records. [read post]
15 May 2012, 8:50 am
It required an investigation by the FBI's Atlanta Bureau to finally uncover the horrible treatment of elderly residents at the Houser's three Georgia nursing homes. [read post]
10 Feb 2014, 8:14 am
This case was investigated by a task force including the United States Postal Inspection Service, the Federal Bureau of Investigation, the United States Secret Service, the Toronto Police Services, the Royal Canadian Mounted Police and the Nigerian Economic, and Financial Crimes Commission. [read post]
21 Feb 2012, 8:56 am
The case’s third trial, the product of an elaborate Federal Bureau of Investigation sting operation targeting corruption in the military products industry, was scheduled to begin on March 13. [read post]
21 May 2021, 4:00 am
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
14 Feb 2023, 3:04 pm
Enacted by Congress in 1976, the Hart Scott Rodino Act gives the federal government the opportunity to investigate and challenge mergers that are likely to harm consumers before injury occurs. [read post]
16 Jun 2022, 11:42 am
FELA stands for the Federal Employers’ Liability Act. [read post]
18 Dec 2023, 11:59 am
These figures are obtained from the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). [read post]
23 Mar 2016, 6:25 pm
But, on the other hand, if the bureau happens to manage to succeed in hacking an iPhone--say, with the help of an Israeli company--then it should inform Apple of the nature of the vulnerability so that the company can better secure its devices from future law enforcement investigations. [read post]
22 Aug 2016, 7:54 am
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage, and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
15 Aug 2016, 8:17 am
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage, and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
3 Apr 2014, 2:41 pm
If US agencies are interested in an individual who has ties to Canada, the Federal Bureau of Investigation can make a formal request of the Royal Canadian Mounted Police or CSIS to obtain the relevant information on their behalf. [read post]
9 Feb 2022, 3:18 am
The House report also calls on the USDA to collaborate more with the Department of Justice to ensure access to evidence needed to launch investigations. [read post]
21 May 2010, 7:25 pm
The statute of limitations is 180 days and the claim must be filed initially with OSHA, which will investigate the complaint and can order preliminary reinstatement. [read post]
17 Mar 2015, 4:03 pm
The nondisclosure agreements for the cell site simulators are overseen by the Federal Bureau of Investigation and typically involve the Harris Corporation, a multibillion-dollar defense contractor and a maker of the technology. [read post]
