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30 Jun 2012, 2:48 pm
’” Anticipating the decision, the Federal Bureau of Investigation scrambled to get warrants for their approximately 3,000 currently operating tracking devices. [read post]
30 Jun 2012, 9:22 am
This finding has sparked an investigation by the Consumer Financial Protection Bureau. [read post]
28 Jun 2012, 1:20 pm
On November 12, 2008, after codefendant City of Modesto had noticed the depositions of five of the six juvenile witnesses, counsel for the state sent two investigators, both special agents from the Bureau of Investigation of the Department of Justice, to interview four of the juveniles. [read post]
27 Jun 2012, 11:09 pm
When a company reasonably believes that a breach affects more than 10,000 people, it must also notify the Federal Bureau of Investigation or the Secret Service. [read post]
27 Jun 2012, 3:01 pm
A wealthy Dallas woman was recently arrested and charged in federal court with possession and dissemination of child pornography. 41-year-old Erika Susan Perdue was accused of accessing child pornography from a computer in her $1.4 million University Park home following a Federal Bureau of Investigation (FBI) raid on the premises. [read post]
27 Jun 2012, 9:59 am
As part of the transformation, the Federal Bureau of Investigation (FBI) destroyed instructional material that characterizes Muslims as prone to violence or terrorism. [read post]
26 Jun 2012, 3:02 pm
Over the course of the investigation, OCR found evidence that DHSS did not have adequate policies and procedures in place to safeguard ePHI. [read post]
26 Jun 2012, 1:35 pm
Businesses wishing to accelerate their ability to deduct the value of nonqualified stock or other property transferred to an employee or contractor as compensation for services and employees and independent contractors anticipating the need to make a Section 83(b) election to minimize income tax on property to be received as compensation for service subject to a substantial risk of forfeiture which the recipient expects to grow in value may find sample language contained in… [read post]
26 Jun 2012, 11:51 am
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, 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]
25 Jun 2012, 8:49 am
The Federal Bureau of Investigation began digging deeper in 2006 with undercover probe. [read post]
22 Jun 2012, 2:08 pm
Under the leadership of the Obama Administration, the EEOC and other federal agencies have embraced this charge and have sigificantly stepped up enforcement of the ADA and other federal discrimination laws. [read post]
22 Jun 2012, 12:52 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, 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]
22 Jun 2012, 2:59 am
The investigation was conducted for the Environmental Crimes Unit, within the Division of Criminal Justice Specialized Crimes Bureau, by Sgt. [read post]
20 Jun 2012, 7:08 am
(As to Roderick’s expertise, the opinion notes that he is a detective “employed by the Dayton Police Department” who was, at the time of the hearing on Rossi’s motion for a new trial, “on loan to the Federal Bureau of Investigations as a forensic examiner of computer digital evidence. [read post]
19 Jun 2012, 1:57 pm
The Bureau also announced that it is submitting a request to the Federal Register seeking comments on extending the database to include other financial products in addition to credit cards. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
19 Jun 2012, 8:06 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, José A. [read post]
18 Jun 2012, 12:28 pm
Pursuant to Florida Statute section 68.07, the fingerprints must be submitted electronically, and they will be reviewed by the Florida Department of Law Enforcement and the Federal Bureau of Investigation. [read post]
