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16 Jul 2012, 9:02 am
In anticipation of her gender transition, during the progress of the background check investigation she informed the director of her status as a transgender women and her new name. [read post]
15 Jul 2012, 8:04 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
13 Jul 2012, 7:40 pm
Quintana, 55, was booked into a Miami-Dade federal detention center on a federal charge of dealing firearms without a license. [read post]
12 Jul 2012, 11:50 am
The investigation that led to these designations was the result of collaborative efforts of Treasury, the Drug Enforcement Administration, the Federal Bureau of Investigation’s Terrorist Financing Operation Section and the Afghan Threat Finance Cell (ATFC). [read post]
12 Jul 2012, 10:53 am
It’s also unclear to respondents how the CFPB and the Federal Trade Commission will coordinate their overlapping jurisdiction. [read post]
12 Jul 2012, 10:20 am
The Federal Bureau of Investigation (FBI) on July 11, 2012 released the following: “David B. [read post]
12 Jul 2012, 2:30 am
Federal Bureau of Investigation. [read post]
11 Jul 2012, 3:04 pm
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Appeal ————————————————————– To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
11 Jul 2012, 11:10 am
Department of Justice and the Federal Bureau of Investigation says they are reviewing thousands of historical criminal cases to determine if possible flawed hair and fiber evidence may have led to a conviction. [read post]
11 Jul 2012, 10:49 am
However, to be fair, it’s not just the Fort Worth Police Department that has a history of bad acts here: the Federal Bureau of Investigation’s DNA testing in its crime labs haven’t been all that reliable either. [read post]
11 Jul 2012, 10:49 am
However, to be fair, it’s not just the Fort Worth Police Department that has a history of bad acts here: the Federal Bureau of Investigation’s DNA testing in its crime labs haven’t been all that reliable either. [read post]
11 Jul 2012, 9:41 am
The language the FBI requested was that the crimes reported would be those “that are no longer under investigation by the Federal Bureau of Investigation. [read post]
11 Jul 2012, 2:30 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Jul 2012, 6:41 pm
In most cases, their earnings fell below the hourly wage required by the program, as well as below the federal minimum wage of $7.25 per hour for a brief period of time. [read post]
10 Jul 2012, 6:29 pm
Armstrong were brought based on the work of a joint investigation of alleged doping in cycling by USADA, the Federal Bureau of Investigation (“FBI”), the DOJ’s Office of Criminal Investigation, the Food and Drug Administration (“FDA”), and the United States Postal Service Office of Inspector General. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
Also looking into this financial matter is the US Federal Bureau of Investigation. [read post]
10 Jul 2012, 11:03 am
A divided federal appeals court in Washington today limited the scope of liability in an FBI agent's retaliation suit against the bureau, but the court, according to one judge, didn't go far enough. [read post]
10 Jul 2012, 9:18 am
Copyright © 2012 The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com By Philip Gordon and Lauren Woon The story went viral, and legislators around the country caught the virus. [read post]
10 Jul 2012, 3:03 am
Tim Weiner begins his extensively-researched history of the Federal Bureau of Investigation by observing that “Over the decades, the Bureau has best served the cause of national security by bending and breaking the law. [read post]
9 Jul 2012, 9:30 pm
Thus, in The Investigators, Wilson’s brilliant 1978 study comparing the Federal Bureau of Investigation to the Drug Enforcement Agency, he lambasts the “top-down” view of bureaucracy and insists that what agencies do, and how (and how well) they do it, cannot be “chosen, defined, revised, or discarded as a result of efforts” by leaders or reformers out “to achieve organizational goals or respond to public… [read post]
