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28 Nov 2012, 4:08 am
To understand how the motion to suppress, and the charge, came about, it is necessary to review what happened after Pelletier applied for a job with the Federal Bureau of Investigation. [read post]
27 Nov 2012, 10:00 pm
The cause of the fire is being investigated by the federal Bureau of Safety and Environmental Enforcement. [read post]
27 Nov 2012, 3:10 pm
Get Up To Date On Details of New De-Identification Guidance & Other HIPAA Developments By Participating In 12/12 HIPAA Update Web Workshop Health care providers, health plans, health care clearinghouses (covered entities) and their business associates and leadership should check and update their policies and practices for the de-identification of protected health information (PHI) in light of newly-released Guidance Regarding Methods for De-identification of Protected Health Information in… [read post]
27 Nov 2012, 7:58 am
Wood, recently wrote about an announcement made by The Federal Trade Commission (FTC) and Consumer Financial Protection Bureau (CFPB) regarding warning letters sent to more than 30 companies, including lenders, mortgage brokers, real estate agents, home builders and lead generators, notifying them that their advertisements may have violated the Mortgage Acts and Practices Rules ("MAP Rule"). [read post]
26 Nov 2012, 8:48 am
The Federal Deposit Insurance Corp. and the Consumer Financial Protection Bureau are also investigating payday-like products offered by banks. [read post]
26 Nov 2012, 8:12 am
Bureau of Safety and Environmental Enforcement (BSEE) Director James A. [read post]
26 Nov 2012, 6:23 am
There was only one little problem with the forms the CFPB provided for use: They contained various typos and technical errors that the CFPB now has recognized in its Supplementary Information in the November 14, Federal Register Notice. [read post]
25 Nov 2012, 10:00 pm
Federal investigators are still investigating the cause of the incident. [read post]
24 Nov 2012, 11:51 am
. $1.5 million – A company sentenced in relation to a price-fixing conspiracy in the aftermarket automotive lights market; part of the ongoing global auto parts cartel investigation (May, 2012) (see: here). $500,000 – A company sentenced in relation to a gas price-fixing conspiracy in Belleville, Ontario (April 13, 2012) (see: here). $125,000 – A company sentenced in relation to a bid-rigging cartel for federal government contracts (July 30, 2012) (see: here) [read post]
23 Nov 2012, 11:34 pm
His formal complaint about these FLSA violations to the NOPD's Public Integrity Bureau and the Department of Labor was wrongfully disclosed immediately after he submitted it. [read post]
20 Nov 2012, 3:31 pm
Federal Bureau of Investigation, Got a Wireless Network? [read post]
19 Nov 2012, 10:03 am
CFPB’s corrected model forms are available here (www.gpo.gov) and here (Amazon – Federal Register Public Inspection). [read post]
18 Nov 2012, 11:43 am
Better yet, Congress should create a new Federal Immigration Court (FIC), styled after the Federal Bankruptcy Court and the Tax Court, to be staffed by judges appointed under Article III of the Constitution, possessing jurisdiction over all immigration law issues, in place of not just the AAO, but also the Board of Immigration Appeals, the Department of Labor's Administrative Law Judges and Administrative Review Board, and the Federal District Courts.… [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]
16 Nov 2012, 12:17 pm
Reuters reported that Black Elk Energy was investigated last August by the Federal Bureau of Ocean Energy Management Regulation and Enforcement for an incident in which two employees were dropped 60 feet into Gulf of Mexico waters due to a crane malfunction. [read post]
14 Nov 2012, 7:07 am
To counteract the aggressive investigation and prosecution from the federal government, you will need an equally aggressive criminal defense attorney. [read post]
14 Nov 2012, 6:04 am
Complaints against the “company” have been filed with attorney generals in Texas, Ohio, Florida, and the Federal Trade Commission. [read post]
13 Nov 2012, 10:09 am
Instead, the buyer's case is being referred to the federal Bureau of Alcohol, Tobacco and Firearms. [read post]
13 Nov 2012, 9:20 am
With respect to marijuana, there are additional figures that you might find surprising: Based upon figures from the Federal Bureau of Investigation, there is a marijuana arrest in the United States, on the average, every 42 seconds. [read post]
12 Nov 2012, 11:27 am
Scott brings and interesting history and perspective to the discussion, as a former Federal Bureau of Investigation (FBI) supervisory special agent who led the FBI's computer investigations and infrastructure protection program. [read post]
