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14 Aug 2011, 2:15 pm
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
7 Apr 2021, 2:02 am
In addition, the employer must also provide the applicant the Consumer Financial Protection Bureau’s summary of rights under the FCRA; certify it has complied with all notice and disclosure requirements; and inform the applicant that the employer will request an investigative consumer report, including what kind of information will be obtained and the scope of the investigation and that the applicant has the right to request additional information about the… [read post]
15 Jun 2022, 11:32 am
FBI Announces Federal Focus on Mortgage Fraud Investigations The Federal Bureau of Investigation (FBI) has announced on its website that one of its particular areas of interest involves mortgage fraud investigations. [read post]
29 Sep 2013, 7:46 pm
Shields, Jr., Acting Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Barry McLaughlin, Special Agent in Charge of the U.S. [read post]
3 May 2010, 11:43 am
For example, an employee may be investigating treatment options without having used marijuana. [read post]
18 Mar 2022, 4:00 am
Biden’s ethics pledge and federal laws prohibit officials from engaging in matters involving their former employers for at least one year after being sworn in, but those regulations can be waived if the interests of the federal government outweigh possible ethical concerns. [read post]
11 Dec 2014, 10:40 am
Bureau of Prisons. [read post]
26 Jan 2016, 9:09 am
Obama’s presidency in other federal equal rights and nondiscrimination laws and regulations. [read post]
5 May 2014, 8:28 am
The case was investigated by the Federal Bureau of Investigation. [read post]
21 Mar 2017, 7:13 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
10 Sep 2023, 5:01 am
Grisham, filed yesterday in New Mexico federal court (paragraph numbering removed). [read post]
13 Dec 2013, 7:52 am
Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Joseph Ferguson, Inspector General for the City of Chicago. [read post]
10 May 2021, 9:05 pm
Stewart Parnell, 66, and Michael Parnell, 62, are not currently in the custody of the Bureau of Prisons, likely because they are in transit by federal Marshals to Albany, GA, for their court appearances. [read post]
23 Apr 2011, 4:30 am
Drimal's request to suppress more than 1,000 calls taped by the Federal Bureau of Investigation. [read post]
1 Jul 2016, 12:23 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
6 Dec 2017, 1:42 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
18 May 2009, 9:53 am
As to Ashcroft and Mueller: John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation (FBI). [read post]
15 Jun 2023, 9:26 pm
In January 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives issued a final rule that classifies firearms with “stabilizing braces” as short-barreled rifles, which are more heavily regulated under federal law. [read post]
20 Dec 2015, 10:03 pm
Bureau of Prisons facility than spend any more time in the Crisp County jail where he’s been housed since he was sentenced to spend 20 years in a federal prison. [read post]
9 Aug 2023, 9:02 am
The FTC has reportedly launched an investigation into OpenAI and ChatGPT, issuing a Civil Investigative Demand seeking extensive information to determine if the company has engaged in unfair and deceptive practices. [read post]
