Search for: "Federal Bureau Investigation"
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16 Jan 2013, 3:53 pm
As a result of the investigation, 19 people have now been arrested and are facing federal drug and firearm charges. [read post]
16 Jan 2013, 4:47 am
Employees who believe that they have been retaliated against for engaging in a protected activity may file a complaint with the secretary of labor for an investigation by OSHA's Whistleblower Protection Program. [read post]
16 Jan 2013, 3:31 am
That is one reason why the banks are now (as the WSJ reports) running for help to “the White House, National Security Agency, Federal Bureau of Investigation, Department of Homeland Security, and Treasury Department. [read post]
16 Jan 2013, 12:36 am
Consumer Financial Protection Bureau (CFPB). [read post]
15 Jan 2013, 10:42 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
15 Jan 2013, 10:34 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
14 Jan 2013, 9:24 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
11 Jan 2013, 2:49 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
11 Jan 2013, 7:25 am
Certainly a federal agency with staff, concluding a 20-month investigation, can do better than this. [read post]
10 Jan 2013, 1:21 pm
Code Section 4377(c) provides that the fees imposed by sections 4375 and 4376 are treated as taxes for purposes of subtitle F of the Code (sections 6001 through 7874 that set forth the rules of federal tax procedure and administration). [read post]
10 Jan 2013, 10:57 am
The defendant also told some of his victims that he was an agent of the Federal Bureau of Investigation, using this false claim as a further means of obtaining money from them. [read post]
10 Jan 2013, 5:01 am
There was no Consumer Financial Protection Bureau or its requirements for compliance with consumer protection laws. [read post]
9 Jan 2013, 6:06 pm
The cases resulted from investigations conducted by various governmental agencies, including the Federal Bureau of Investigation (FBI), the Department of Homeland Security’s U.S. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides of the law. [read post]
8 Jan 2013, 11:00 am
As it turned out, however, the would-be dispensary owner sought help from the Federal Bureau of Investigations, and was working as an informant for the investigators, who worked behind the scenes for months to establish a criminal case against those city officials involved. [read post]
8 Jan 2013, 3:28 am
This could be done in person, by paper or on the phone.A judge or justice of the peace would review the application to ensure it sets out "reasonable suspicion" that the Criminal Code or other federal law has been breached and that the information sought relates to the alleged offence.If the application conditions are met, a signed order would be provided to the investigator, who could then present it to the legal division of an Internet provider. [read post]
7 Jan 2013, 7:26 am
The case was investigated by special agents of the Federal Bureau of Investigation; the U.S. [read post]
4 Jan 2013, 1:52 pm
While it did not get enacted, progress on this legislation helped spur action by the National Institutes of Health, which announced plans to retire more than 110 chimpanzees (the full population of government-owned chimps at the New Iberia Research Center, a lab that The HSUS investigated and exposed in 2009) to Chimp Haven, the federal chimpanzee sanctuary, in the coming months.Eggs and Hen Housing: S. 3239/H.R. 3798 had a hearing in the Senate Agriculture Committee and got the… [read post]
4 Jan 2013, 9:24 am
In 2008, according to the Bureau of Justice Statistics (pdf), 59.2% of all citizen contacts with police were traffic related. [read post]
4 Jan 2013, 8:01 am
The deal with BP doesn't resolve the federal government's civil claims against the London-based oil company. [read post]
