Search for: "Federal Bureau Investigation"
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15 Sep 2023, 6:38 am
Fed Vice Chair for Supervision Michael Barr said while officials are investigating a central bank digital currency (CBDC), the Fed was far from any decision. [read post]
13 Feb 2024, 6:13 am
Fatal work accidents are on the rise in this country, according to the Bureau of Labor Statistics (BLS), with its latest report warning of a 5.7% jump in fatal work injuries in 2022. [read post]
26 Aug 2014, 6:57 pm
We are coordinating our investigations with the Department of Justice and the Federal Bureau of Investigation. [read post]
3 Mar 2016, 7:49 am
On March 2, 2016, the Consumer Financial Protection Bureau (CFPB) announced its first data security enforcement action in the form of a Consent Order with online payment platform Dwolla, Inc. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
19 Apr 2022, 12:37 pm
The Foreign Affairs Manual is a “comprehensive” and “authoritative” source documenting “the Department’s organization structures, policies, and procedures that govern the operations of the State Department, the Foreign Service and, when applicable, other federal agencies. [read post]
12 Jan 2019, 3:24 pm
Through proactive investigations, the Bureau identifies who they are and stops what they’re doing. [read post]
6 Aug 2018, 7:52 am
A case highlighted by the Netflix show “The Staircase,” highlighted Duane Deaver, a blood-splatter analyst employed by North Carolina’s State Bureau of Investigation. [read post]
6 Aug 2018, 7:52 am
A case highlighted by the Netflix show “The Staircase,” highlighted Duane Deaver, a blood-splatter analyst employed by North Carolina’s State Bureau of Investigation. [read post]
30 Jul 2018, 9:30 pm
Of course, the Inspector in Charge would sustain the Inspector and the head of the Bureau of Animal Industry would stand by his subordinates. [read post]
1 Sep 2023, 4:00 am
At a subcommittee hearing, Clyde grilled the director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives about a little-known program to monitor gun dealers found selling large numbers of weapons later traced to crimes. [read post]
8 Mar 2019, 6:04 am
The Post reported a federal grand jury has also been investigating Evans and issued a subpoena to officials for documents related to legislation that Evans promoted in 2016 that would have benefited a digital sign company. [read post]
1 Oct 2010, 6:23 pm
The ring attempted to steal $220 million from bank accounts, but have only succeeded to nab a third of this, due to coordinated efforts by the Federal Bureau of Investigation with authorities in the United Kingdom, the Netherlands and Ukraine. [read post]
31 Oct 2018, 10:59 am
The Enforcement Bureau began its investigation after another licensee alleged that four of the five listed board members were not actually U.S. citizens. [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 Apr 2017, 9:35 pm
Metro Community Provider Network (MCPN), a federally-qualified health center (FQHC), must pay $400,000 and implement a corrective action plan to resolve U.S. [read post]
19 Jan 2010, 2:03 pm
" Agents in the Federal Bureau of Investigation's terrorism investigation unit in New York City began using so-called "exigent letters" shortly after 9/11 as a shortcut around a proper terrorism subpoena, known as a National Security Letter. [read post]
4 Dec 2013, 8:49 am
Federal Housing Finance Agency-Office of Inspector General (U.S. [read post]
15 Mar 2017, 8:44 am
Several Federal Agencies Look for Mail Fraud If you are following the John Wiley Price trial (this week, the prosecution’s case continues to unfold), then you may think that it’s the Federal Bureau of Investigation (FBI) that looks for mail fraud crimes. [read post]
5 Nov 2020, 12:06 pm
They can also positively identify people in criminal investigations. [read post]
