Search for: "Government Investigations Group"
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19 Dec 2013, 9:00 pm
The Review Group was unable to find a single example where the NSA's mass phone record surveillance program provided crucial information in a terrorism investigation. [read post]
12 Jul 2010, 2:16 pm
The Children’s Online Privacy Protection Act (COPPA) governs online sharing by, and collection of information from, children under age 13. [read post]
23 Jun 2023, 3:11 am
The government intends its strategy to reduce fraud by 10% by 2025. [read post]
16 Apr 2025, 12:04 pm
Berulis is coming forward today because of his concern that recent activity by members of the Department of Government Efficiency ('DOGE') have resulted in a significant cybersecurity breach that likely has and continues to expose our government to foreign intelligence and our nation's adversaries," said a letter from the group Whistleblower Aid to the Senate Select Committee on Intelligence leaders and the US Office of Special Counsel. [read post]
26 Apr 2024, 4:58 am
Khalistanis are individuals or groups who advocate for an independent Sikh state known as Khalistan, primarily in India’s Punjab region. [read post]
15 Sep 2015, 10:01 pm
The group has also filed three complaints against Tyson Foods with three different government agencies. [read post]
13 May 2024, 8:26 am
It also shared plans to stage boycotts in front of the investigating and security teams from May 14 to 16. [read post]
20 Jul 2021, 3:03 pm
In Bangladesh, it is estimated that less than one percent of investigated rape cases result in a conviction. [read post]
6 May 2011, 6:57 am
Lobbying for Libya: The Boston Globe reports on the results of an internal investigation at the Monitor Group, a Massachusetts company that tried to bolster the image of Moammar Khadafy and Libya. [read post]
7 Dec 2022, 5:53 am
The Oath Keepers announced in January 2020 that the group was deploying to Virginia to “focus on helping Sheriffs raise and train an official armed posse in each county, under command of the Sheriff, and on organizing, training, and equipping official county militia, under the authority of the county government. [read post]
17 Feb 2008, 12:57 am
(FCN), a consulting service firm, revealed the acquisition of Rubino & McGeehin Consulting Group, Inc. - RMCG, a consulting firm involved with construction and government contracts sectors. [read post]
13 Oct 2010, 9:00 am
Unauthorized access to tax records: An OPC investigation confirmed that a former Canada Revenue Agency worker had posted to an Internet chat group some personal tax information of high-profile sports figures, which he appears to have gleaned while working at the agency. [read post]
20 Jan 2014, 5:00 pm
Wage and Hour has investigated the company several times in the past. [read post]
12 Mar 2025, 9:59 am
The post UN called to investigate possible affiliation of Special Envoy to Myanmar with China companies appeared first on JURIST - News. [read post]
22 Jan 2025, 7:00 am
McGuireWoods partner and host Geoff Cockrell invites Government Investigations & White Collar Litigation partners Mindy Sauter and Mike Elliott to discuss compliance and regulatory challenges within private equity healthcare investments. [read post]
12 May 2023, 10:02 am
Retired military and police officers are the latest group to protest. [read post]
20 Jan 2023, 6:23 pm
https://www.wsj.com/articles/abbott-under-criminal-investigation-over-baby-formula-11674255871? [read post]
17 Jun 2020, 1:18 pm
Our attorneys work closely with SEC receivers, FINRA arbitrators, and government regulators to help expose misconduct and recover money for our clients. [read post]
24 Jun 2021, 7:55 am
” Since the discovery, a group of Canadian lawyers has formally requested the International Criminal Court to investigate. [read post]
20 Nov 2023, 10:19 am
The government alleged that: (1) physicians were bribed with illeg [read post]
