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10 Mar 2011, 8:29 am
Were any economists from the FTC’s Economics Bureau consulted before the new framework was released? [read post]
26 Nov 2008, 1:49 am
"To protect the nation against terrorism," Question No. 2 began, "the President proposed the enactment of legislation that would authorize the Secretary of Homeland Security ('the Secretary') to issue 'National Security Requests,' which would require businesses to produce the personal and financial records of their customers to the Federal Bureau of Investigation ('the FBI') without a warrant. [read post]
23 Apr 2010, 9:38 am
This case had an amicus brief signed by 20+ of the country's legal elite -- federal judges at the trial and appellate level, a former governor of the State of Texas, a former director of the Federal Bureau of Investigation among them. [read post]
14 Oct 2011, 8:26 am
If the government suspects that the marriage was created with the intention to acquire immigration benefits, then the marriage will be investigated and the couple risks serious consequences. [read post]
14 Nov 2016, 5:00 am
The federal Bureau of Labor Statistics (BLS) announced the change this month. [read post]
5 Feb 2021, 9:23 am
H.R.350 [117th] To authorize dedicated domestic terrorism offices within the Department of Homeland Security, the Department of Justice, and the Federal Bureau of Investigation to analyze and monitor domestic terrorist activity and require the Federal Government to take steps to prevent domestic terrorism. 8. [read post]
12 Apr 2011, 10:20 am
Yesterday, the CFPB and the Presidential Initiative Working Group of the National Association of Attorneys General announced a joint statement of principles, which the Consumer Finance Protection Bureau describes as "the first step in forging a new partnership between federal and state officials to protect consumers of financial products and services. [read post]
15 Apr 2019, 1:32 pm
Even after the Federal Bureau of Investigation was able to get a criminal seizure of the money in the CHS Trust, the two men allegedly continued to pursue investors. [read post]
17 Dec 2013, 3:17 am
Culp has vowed that the bureau, in collaboration with the Justice Department, Homeland Security, and Interpol, will track down the 150 Medicare fugitives that remain at-large. [read post]
7 Jun 2012, 11:46 am
The below is an excerpt from Ben’s excellent coverage of the Ghailani case, from about a year and a half ago: Ahmed Khalfan Ghailani, the former Guantánamo detainee now on trial in Federal District Court in Manhattan, has been interrogated repeatedly over the years: by the Central Intelligence Agency, by the Federal Bureau of Investigation and by the Defense Department. [read post]
26 Jan 2010, 11:05 am
But only a few guns and the drugs were connected to Marlon Simon, the couple’s grown son and the one under investigation on federal drug charges. [read post]
1 Mar 2011, 9:25 am
Federal law and regulations provide some exceptions to registration requirements for the Department of Defense and federal Bureau of Prisons in the case of prescribing, dispensing, or administering controlled substances, but not to procure or purchase. [read post]
4 Aug 2014, 10:07 am
Bharara praised the work of the Federal Bureau of Investigation and the Securities and Exchange Commission. [read post]
2 May 2012, 2:46 pm
Senate and the Atlanta chapter of InfraGard, an information sharing partnership between the Federal Bureau of Investigation and private industry. [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]
12 Oct 2015, 5:22 am
Just to be clear, this is the US Federal Bureau of Investigation. [read post]
13 Oct 2017, 3:27 am
By the way, this new bill that would subject credit bureaus – like Equifax – to federal cybersecurity reviews cracks me up. [read post]
19 Mar 2020, 2:09 am
Michael Evans v Federal Bureau of Prisons, an inmate requesting a video of his stabbing the cafeteria of a prison. [read post]
26 Jun 2016, 9:30 pm
Although the DOJ, with immense help from the Federal Bureau of Investigation, ultimately prosecuted more than 800 executives, all the way up to Charles Keating, Jr., for their fraud in concealing their S&Ls’ increasingly risky investments, it was the investigative work of several federal regulatory agencies that first brought the matter to public attention (and that notwithstanding the efforts of an important U.S. [read post]
12 Dec 2022, 11:26 am
The risk includes the possibility of the underlying regulatory investigation, which entails its own significant costs. [read post]
