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23 Jun 2019, 7:00 am by Jesse Morton, Mitchell D. Silber
Investigation and intervention can run on two parallel tracks simultaneously, in spite of the inherent tension between them. [read post]
17 Apr 2023, 1:34 pm by Avery Schmitz
As alleged, the officers worked with Beijing’s MPS bureau and are or were assigned to an elite task force called the “912 Special Project Working Group” (the Group). [read post]
30 Jul 2014, 6:43 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation, Internal Revenue Service, Criminal Investigations, and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
2 Dec 2014, 11:48 am by Allison Tussey
This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
14 Jan 2014, 12:27 pm by Allison Tussey
This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
4 Jun 2015, 8:41 am by Allison Tussey
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
21 Apr 2022, 8:05 am by luiza
As another example, a firm previously subject to an investigation for a data breach may find that the Bureau of Competition has a greater knowledge of its data assets when the firm is considering an acquisition. [read post]
18 Jun 2014, 11:29 am by Cynthia Marcotte Stamer
  According to the Los Angeles Times article, the reports shows the federal government is on track to spend at least $11 billion on subsidies for consumers who bought health plans on marketplaces run by the federal government, even accounting for the fact that many consumers signed up for coverage in late March and will only receive subsidies for part of the year. [read post]
21 Nov 2006, 10:07 pm
Those four attorneys moved for investigation funds in every one of their cases and always retained the services of Mills Investigations. [read post]
17 May 2011, 12:39 pm by John Elwood
§ 3584(a), 3585(b), and 3621(b), the Bureau of Prisons must administer the sentence of a federal prisoner in a [read post]
How does the NAD monitor and investigate claims and disputes, what are the accepted industry standards and practices, and how have NAD processes and procedures evolved in the digital age? [read post]
18 Oct 2022, 8:59 am by Jonathan Bailey
A federal judge dismissed the case, saying that there were significant differences between the two works. [read post]
23 Apr 2010, 12:21 pm by David Kravets
Anthony Digati, 52, faces a maximum two-year prison term if convicted of charges the Federal Bureau of Investigation is calling “cyber-extortion” (.pdf). [read post]
9 Nov 2011, 12:02 pm by Kim Zetter
The Federal Bureau of Investigation has provided a handout to users (.pdf) to help them determine if their system might be infected with the malware. [read post]
30 Dec 2008, 5:27 pm
Keker steered Lerach through the lengthy federal investigation into kickbacks at Lerach's former firm, Milberg Weiss. [read post]
8 Mar 2023, 11:03 am by Zak Gowen
Khan had named Vedova to run the competition bureau in September 2021 as part of her effort to reinvigorate antitrust enforcement. [read post]
15 Jan 2015, 8:44 am by Friedland Law Group
 You can see more information about the Census Bureau’s investigation into transportation related incidents at census.gov. [read post]
31 Dec 2009, 2:48 pm by Jennifer Forsyth
-Federal Judge Samuel Kent resigned to avoid impeachment after he was sentenced to 33 months in prison for lying about an investigation into claims that he sexually abused two female employees. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
The accompanying increase in federal resource demands was met through the new federal income tax imposed in 1913. [read post]