Search for: "Federal Bureau Of Investigation"
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17 Feb 2023, 1:40 pm
For state crimes, state police and prosecutors will pursue the charges while other crimes are investigated by a federal agency, like the Federal Bureau of Investigations (FBI), the Drug Enforcement Agency (DEA), the U.S. [read post]
17 Feb 2023, 9:16 am
Wilkins thanks the staff of OPP, the Bureau of Economics, and the Bureau of Competition for their work on the matter, and rightly so. [read post]
17 Feb 2023, 3:00 am
This week, the federal Bureau of Prisons announced that it will be closing the Special Management Unit at USP Thomson, a federal prison in Illinois. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
15 Feb 2023, 5:05 am
The upcoming Property & Liability Research Bureau (PLRB) meeting features a session regarding insurance appraisals. [read post]
14 Feb 2023, 3:04 pm
Enacted by Congress in 1976, the Hart Scott Rodino Act gives the federal government the opportunity to investigate and challenge mergers that are likely to harm consumers before injury occurs. [read post]
14 Feb 2023, 10:24 am
In addition to local police, The Department of Justice, and Federal Bureau of Investigation, the Securities and Exchange Commission, Internal Revenue Service, U.S. [read post]
14 Feb 2023, 6:29 am
According to the Federal Bureau of Investigation’s (FBI) website, romance scams “occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. [read post]
12 Feb 2023, 5:27 am
And as this fight unfolds, the Federal Bureau of Investigation’s biggest foes on Capitol Hill are no longer reformers merely interested in reining in its authority. [read post]
9 Feb 2023, 9:05 pm
” A federal judge in Oklahoma ruled that a federal law prohibiting people who use marijuana from owning firearms is unconstitutional for violating the Second Amendment. [read post]
9 Feb 2023, 4:30 am
Here is the abstract: The Supreme Court’s 2022 decision in Federal Bureau of Investigation v. [read post]
6 Feb 2023, 5:50 am
Hemp and hemp products are now legal under state and federal law. [read post]
3 Feb 2023, 12:22 pm
But when Lazarenko stepped off the plane in New York in 1999, Federal Bureau of Investigation agents arrested him on the spot. [read post]
3 Feb 2023, 5:01 am
After months of investigating Chinese state-owned telecom China Telecom, the Federal Communications Commission in 2021 reached a similar conclusion: that it needed to completely bar China Telecom from providing telecommunications services in the United States. [read post]
1 Feb 2023, 12:22 pm
The Consumer Financial Protection Bureau (“CFPB”) had an active enforcement year. [read post]
27 Jan 2023, 11:31 am
The settlement illustrates how wrongdoing can be investigated by multiple actors in the federal system: the DOJ settlement notes that Conduent had previously entered in to a settlement agreement with the Department of Education. [read post]
27 Jan 2023, 11:24 am
The FBI Tampa Field Office, Orlando Resident Agency is investigating the case. [read post]
27 Jan 2023, 10:35 am
The latest concern is eggs, the price of which was up 138% in December from a year prior, to $4.25 a dozen, according to the Bureau of Labor Statistics. [read post]
27 Jan 2023, 6:21 am
Washington is bracing for the impact of the new House Select Subcommittee on the Weaponization of the Federal Government which is to be led by Rep. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
