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17 Apr 2015, 9:59 am
This case is the result of an investigation conducted by the United States Postal Inspection Service, Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of the Inspector General, and the Minnesota Department of Commerce – Fraud Bureau. [read post]
28 Apr 2023, 7:03 am
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
22 May 2014, 3:03 am
This policy establishes a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody in the circumstances set forth below. [read post]
30 Nov 2019, 6:35 pm
Types of Securities Fraud The Federal Bureau of Investigations outlines a number of crimes that fall under the securities fraud umbrella. [read post]
30 Sep 2014, 3:39 pm
Maechtlen No federal statute explicitly prohibits employment discrimination based on gender identity or expression. [read post]
30 Nov 2019, 6:35 pm
Types of Securities Fraud The Federal Bureau of Investigations outlines a number of crimes that fall under the securities fraud umbrella. [read post]
30 Oct 2020, 12:14 pm
Credit Bureau, which will decide whether the FTC is entitled to recover monetary relief under Section 13(b). [read post]
22 Aug 2024, 9:05 pm
In a recent working paper issued by the National Bureau of Economic Research, Susan T. [read post]
21 Jan 2021, 8:30 pm
The Census Bureau announced that data on apportionment and a related calculation of the number of undocumented immigrants Trump has specifically requested would not be released until after Joe Biden is sworn in. [read post]
2 Nov 2020, 8:46 am
“Compromised,” which was published in early September, arrived shortly after House Intelligence Committee Chairman Adam Schiff cast doubt on whether the bureau had really picked up the baton, stating in a letter to a federal court, “The Committee ... has reason to believe, based on its oversight work, that the FBI Counterintelligence Division has not investigated counterintelligence risks arising from President Trump’s foreign financial ties. [read post]
23 May 2017, 10:48 am
Background In recent years, the Federal Bureau of Investigation (FBI) has used “network investigative techniques” (NITs) on at least two occasions to identify computer users masking their IP addresses by using the Tor web browser. [read post]
3 Jun 2022, 4:00 am
The verdict was a major setback for Special Counsel John Durham, who was appointed during the Trump administration and has spent three years probing whether the federal agents who investigated the 2016 Trump campaign committed wrongdoing. [read post]
26 May 2015, 10:10 pm
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
11 Sep 2014, 3:02 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
2 Apr 2010, 5:56 am
Bureau of Alcohol, Tobacco, Firearms and Explosives declined to discuss the probe, saying it is an ongoing investigation. [read post]
5 Apr 2010, 1:39 pm
Madden came up missing in a federal racketeering trial Ms.Madden had been repeatedly counseled when she failed to follow laboratory protocol. [read post]
8 Jan 2014, 10:22 am
Vogt of the Federal Bureau of Investigation. [read post]
26 Jun 2014, 5:18 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
21 Aug 2013, 7:15 am
The case was investigated by the Federal Bureau of Investigation. [read post]
14 Jun 2021, 11:01 am
But, significantly, in his probably appropriate dodge (no use compromising ongoing investigations), Wray acknowledged the bureau actually has an open investigation on the Yemeni immigrant terror suspects. [read post]
