Search for: "Federal Bureau of Investigation Inc."
Results 561 - 580
of 1,246
Sort by Relevance
|
Sort by Date
8 Apr 2015, 8:04 am
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation, HUD Office of the Inspector General, the Department of Labor and the Department of Labor-Employee Benefits Security Administration. [read post]
Refusing to cede control of LinkedIn group supports noncompete, trade secret claims against employee
1 Apr 2015, 6:28 am
However, the court dismissed the contract claim based on an employee handbook and an ITSA claim over communications exchanged on LinkedIn among other claims (CDM Media USA, Inc. v. [read post]
31 Mar 2015, 7:47 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Stanislaus County District Attorney’s Office. [read post]
30 Mar 2015, 4:27 pm
These companies are Victim Services Inc. and American Justice Solutions, Inc. [read post]
26 Mar 2015, 8:45 am
Non-exclusive right to republish granted to Solutions Law Press, Inc. [read post]
2 Mar 2015, 8:50 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
26 Feb 2015, 5:22 pm
Rich, Director of the Bureau of Consumer Protection at the Federal Trade Commission, spoke at the BakerHostetler Symposium on Section 5 of the FTC Act on how the FTC approaches privacy and data security. [read post]
23 Feb 2015, 12:09 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
23 Feb 2015, 9:14 am
Vogt of the Federal Bureau of Investigation. [read post]
11 Feb 2015, 3:22 pm
In June 2014, Reuters reported that UBS Puerto Rico was now the subject of a Federal Bureau of Investigation (“FBI”) criminal investigation into alleged suggestions by its brokers to take out loans from another UBS branch in order to purchase more shares of the UBS bond fund. [read post]
11 Feb 2015, 11:02 am
It does not occupy the highest rank of privilege in terms of its inviolate nature nor can the rationales employed to justify the very narrow ‘innocence at stake’ exception garner the same support,” wrote Nordheimer.The decision is part of an ongoing criminal proceeding against Nestle Canada Inc., Mars Canada Inc., ITWAL Ltd., and three former senior executives.The charges were initially filed in July 2013 by the federal Competition Bureau. [read post]
9 Feb 2015, 8:07 am
This case was investigated by the Federal Bureau of Investigation, the Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
6 Feb 2015, 12:36 pm
On January 9, 2015, the Federal Bureau of Investigations and Department of Justice, along with several state Medicaid programs, announced that Daiichi Sankyo Inc. [read post]
2 Feb 2015, 8:24 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
24 Jan 2015, 5:14 am
The Citrus County Property Appraiser confirmed that the property was owned by Watkins’s company (Watkins Inc.). [read post]
20 Jan 2015, 8:05 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Michael Tompkins, Washington Field Office, U.S. [read post]
14 Jan 2015, 4:36 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
14 Jan 2015, 4:00 am
Prior to that, he was an Assistant Attorney General in the Real Estate Financing Bureau (1982-1983) and the Consumer Frauds Bureau (1983-2009) of the NYS Attorney General’s Office. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
