Search for: "Federal Bureau Investigation"
Results 5761 - 5780
of 8,736
Sorted by Relevance
|
Sort by Date
7 Mar 2013, 5:51 pm
The Bureau’s investigation has established the identities of all but four of the 21 British passport holders who have lost their citizenship, and their subsequent fates. [read post]
3 Dec 2011, 4:24 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]
19 Mar 2020, 12:02 am
This project is a collaboration between the Center on Privacy & Technology at Georgetown Law, and aims to shine a light on the photo sharing that has allowed the Department of Homeland Security, Immigration and Customs Enforcement, dozens of Departments of Motor Vehicles, the Federal Bureau of Investigation, law enforcement, and many other agencies to use face surveillance on millions of people without their knowledge. [read post]
11 Nov 2019, 5:38 pm
Editor's note: This is one of eight summaries of depositions released by House impeachment investigators. [read post]
18 Nov 2020, 5:00 am
Olmem noted that the administration indicated it would support the creation of a public credit ratings bureau, whose ratings would be eligible to use at any federal lending program, as a way to replace the current private system. [read post]
28 Jan 2019, 2:25 pm
In Farm Bureau Life Insurance Co. v. [read post]
2 May 2022, 8:36 pm
In contrast, the Consumer Financial Protection Bureau (“CFPB”) has taken a more hands-off approach to discriminatory issues arising from A.I. [read post]
22 Oct 2010, 4:40 am
It was to be a sub-unit of the Rackets Bureau, which has already been investigating and prosecuting public corruption cases with a fair amount of success for many years. [read post]
26 Mar 2022, 2:53 pm
In 2020 alone, the Federal Trade Commission received 2.2 million identity fraud reports and overall financial losses reached $56 billion. [read post]
7 Dec 2010, 5:32 pm
" Author's Comment: There are proposals to restrict the scope of this federal law, but as of today, November 22, 2010, the law and its ability to gather a diverse array of data about your cell phone usage remains a frequently used tool of federal law enforcement, including DHS (Department of Homeland Security) , DEA (Drug Enforcement Administration), FBI (Federal Bureau of Investigation), State, and Local Law Enforcement.If you have issues… [read post]
2 Mar 2023, 7:28 am
The Colorado Bureau of Investigation routinely investigates cybercrimes and computer-related identity theft in this state. [read post]
28 Sep 2015, 2:10 pm
See Record number of federal wage and hour lawsuits filed under the Fair Labor Standards Act; Wage and Hour Claims Among Top Threats to U.S. [read post]
15 Jan 2021, 8:01 am
How were these participants investigated, by whom, and how effectively? [read post]
6 Nov 2014, 9:00 am
It was then disseminated through the federal government's domestic intelligence-sharing network as well as uploaded into an FBI database known as e-Guardian, after which the Bureau opened a file on Gill. [read post]
14 Jun 2010, 1:47 pm
So what rules would govern this investigation? [read post]
30 Oct 2013, 2:01 pm
If any federal agency is involved it's the Federal Bureau of Investigations. [read post]
30 Jan 2020, 6:16 am
It must also be noted that, at the time of compiling this report, an investigation initiated by the Federal Bureau of Investigation (FBI) on the alleged misappropriation of funds by Edward Matthes is currently ongoing and yet to be concluded according to FINRA Edward Matthes Sanctioned by the Missouri Securities Division In 2006, while serving as a registered Investment representative in Missouri and in the employment of Thrivent Investment Management,… [read post]
21 Apr 2024, 10:27 pm
“She was working with the Federal Bureau of Investigation to get this information to them, to get them to come in and do a thorough investigation and rid us of the corruption. [read post]
30 Jan 2020, 6:16 am
It must also be noted that, at the time of compiling this report, an investigation initiated by the Federal Bureau of Investigation (FBI) on the alleged misappropriation of funds by Edward Matthes is currently ongoing and yet to be concluded according to FINRA Edward Matthes Sanctioned by the Missouri Securities Division In 2006, while serving as a registered Investment representative in Missouri and in the employment of Thrivent Investment Management,… [read post]
19 Jul 2013, 10:00 pm
Attorney’s Office for the Eastern District of New York, and the Federal Bureau of Investigation in this matter. [read post]
