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20 Mar 2012, 8:24 am
(d) No person shall disclose to any other person (other than those persons necessary to produce the tangible things under this section) that the Federal Bureau of Investigation has sought or obtained tangible things under this section. [read post]
11 Mar 2019, 7:42 am
It was disclosed this week that the Federal Bureau of Investigation (FBI) is investigating GPB Capital and made an unannounced appearance at the headquarters last week. [read post]
15 Nov 2019, 3:00 am
Chang in April joined the State Department’s Bureau of Conflict and Stabilization Operations as a deputy assistant secretary. [read post]
24 Dec 2021, 3:00 am
Public Works Director Nuru Pleads Guilty to Federal Fraud Charge MSN – Michael Cabanatuan (Sam Francisco Chronicle) | Published: 12/17/2021 Mohammed Nuru, San Francisco’s former public works director whose tenure was ended by a federal corruption probe that snowballed into numerous prosecutions against city officials and contractors, pleaded guilty to honest services wire fraud. [read post]
27 Aug 2019, 8:38 am
For one thing, the events took place during a chaotic time at the bureau when the FBI was handling politically explosive investigations involving both Hillary Clinton and Donald Trump. [read post]
10 Jun 2019, 10:58 am
Appellant Seila Law had asked the Ninth Circuit to overturn the district court’s refusal to set aside a Bureau civil investigative demand, arguing that the CID was invalid because the CFPB’s structure is unconstitutional. [read post]
20 Feb 2020, 7:30 am
” In 2010, the Competition Bureau brought an action against Rogers over its wireless advertising which led to a federal court ruling that ordered the company to pay $500,000 in penalties over the failure to perform adequate testing to substantiate its claims. [read post]
5 Jul 2015, 9:30 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and fo [read post]
22 Jul 2015, 5:29 am
The opinion then explains that Federal Bureau of Investigation task force officer Michael Hockwater swore an affidavit in support of a federal search warrant that, AOL, in detecting a suspicious file and reporting it to NCMEC, does not inspect the contents of the electronic file to determine whether child pornography exists . . . . [read post]
19 Jul 2015, 9:30 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight o [read post]
6 Mar 2023, 8:45 am
When such a partnership is combined with a significant expansion in the number of federal prosecutors dedicated to investigating violations of sanctions and export controls, more enforcement is certain to follow. [read post]
26 Apr 2013, 7:15 pm
When it comes to criminal activities, while other federal agencies – like the Federal Bureau of Investigation – can pursue those violations, the IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
28 May 2014, 2:48 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
21 Sep 2014, 9:15 am
The Consumer Financial Protection Bureau has begun stepping up its own investigations and enforcement actions against brokers and title companies -- especially on alleged referral-fee arrangements and inadequate disclosures provided to consumers. [read post]
25 Mar 2022, 3:00 am
WRAL reports that Wake County will receive $1.5 million in federal funds to help support a DNA testing lab situated in the Raleigh/Wake City-County Bureau of Identification and provide more space for the Wake County emergency management team. [read post]
25 Jun 2019, 12:11 pm
The settlement by the Attorneys General also is contingent on federal court approval of a related settlement between the CUSO and the federal Consumer Financial Protection Bureau. [read post]
25 Feb 2013, 8:28 pm
From handling requests for light duty or other modifications follow a leave to investigating the medical justification for leaves or the fitness of an employee to return to work following a medical absence, employers need to use care to manage disability discrimination exposures. [read post]
4 Oct 2021, 9:03 pm
Moreover, the Federal Bureau of Prisons has not considered the prison population in its compliance with environmental justice requirements. [read post]
30 Dec 2020, 12:13 pm
Following the Supreme Court’s decision, the CFPB filed a declaration with the Ninth Circuit in which Director Kraninger stated that she had ratified the Bureau’s decisions to: issue the CID to Seila Law, deny Seila Law’s request to modify or set aside the CID, and file a petition in federal district court to enforce the CID. [read post]
28 Jul 2012, 10:19 am
Attorney/Federal Department of Justice – in 2011, the Department of Justice announced a federal investigation into whether the Portland police are engaged in a “pattern or practice” of civil rights violations relating to officers’ use of force. [read post]
