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21 Mar 2012, 7:00 am by Lucas A. Ferrara, Esq.
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
18 Jan 2018, 5:49 am by Peter N. Cubita
In John Doe, the recipient of a CFPB non-self-executing civil investigative demand sought to challenge the constitutionality of the Bureau’s structure without objecting to any regulatory measure taken by the Bureau or identifying other regulatory burdens to which it objected. [read post]
23 May 2012, 10:00 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
23 May 2012, 10:00 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
17 Mar 2019, 1:55 pm by John Floyd
  Given that his second sentence was ordered to run concurrent with the first sentence, he is now facing the reality of serving approximately 81 months or 6 ½ years in the custody of the federal Bureau of Prisons, far below what most non-violent drug offenders will serve. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
Federal prosecutors described Zuberi as a “mercenary” political donor who gave to anyone he thought could help him. [read post]
6 Dec 2019, 12:03 pm by Bona Law PC
The Federal League takes on Organized Baseball: Round 1 In 1913, the Federal League emerged as a serious competitor to the National and American Leagues. [read post]
27 May 2015, 7:52 am by Allison Tussey
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
7 May 2021, 4:00 am by Jim Sedor
The warning was part of an effort by the bureau to alert members of Congress and at least one conservative media outlet, One America News, they faced a risk of being used to further Russia’s attempt to influence the election’s outcome. [read post]
17 Jul 2012, 12:43 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation had taken 35 people into custody across the country on Tuesday morning, including more than a dozen in New York and New Jersey, said spokesman Peter Donald. [read post]
17 Jul 2012, 12:43 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation had taken 35 people into custody across the country on Tuesday morning, including more than a dozen in New York and New Jersey, said spokesman Peter Donald. [read post]
9 Jul 2012, 9:29 am by McNabb Associates, P.C.
Jose Trevino-Morales, one of 14 people indicted by a federal grand jury in Texas on June 12, used a personal account and a business account under the name of Tremor Enterprises LLC to buy and sell horses using money generated from cocaine trafficking, extortion and bribery, Jason Preece, a special agent with the Federal Bureau of Investigation, said in a June 11 sworn statement filed in federal court in Dallas. [read post]
9 Jan 2013, 11:05 am by Michael Lowe
” 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]
23 Dec 2022, 8:27 am by kblocher@hslf.org
Once again, wild horses and burros on Bureau of Land Management and Forest Service lands will be protected from slaughter, and the package also signals the federal government’s renewed commitment to the establishment of a central authority to prevent the doping and mistreatment of American racehorses. [read post]
24 Mar 2015, 2:36 pm by Allison Tussey
This case was investigated by Federal Bureau of Investigation and IRS Criminal Investigation. [read post]
25 Apr 2024, 9:30 pm by The Regulatory Review
Dellinger and Pell urged states to clarify their abortion laws and implement “data shield laws” to protect women’s privacy by preventing companies from sharing data with investigators in states prevent companies from turning over data to investigators in states probing abortion-related crimes. [read post]
24 Jun 2024, 7:24 pm by Sabrina I. Pacifici
The plan proposes slashing funding for the Department of Justice (DOJ), dismantling the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS), sharply reducing environmental and climate change regulations to favor fossil fuel production, eliminating the Department of Commerce, and ending the independence of federal agencies such as the Federal Communications Commission (FCC) and Federal Trade Commission (FTC).[8][9] The… [read post]
20 Aug 2021, 4:00 am by Jim Sedor
State Redistricting Can Start with New Census Data, but Litigation Looms MSN – Michael Macagnone (Roll Call) | Published: 8/12/2021 The Census Bureau kicked off a shortened redistricting season with the release of detailed mapmaking data from last year’s count, as most states across the country scramble to finish their maps in time for next year’s midterm elections. [read post]
20 Mar 2014, 6:48 am by Joy Waltemath
The settlement money will go to more than 1,600 workers “who were shortchanged by these franchises,” according to Schneiderman’s press statement announcing the settlement — the second to have come out of ongoing investigations of fast food employers by the attorney general’s labor bureau. [read post]
9 Jan 2015, 9:25 am by Allison Tussey
Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Douglas E. [read post]