Search for: "US Federal Bureau of Investigation"
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28 Apr 2024, 8:35 am
The Media Bureau entered into a Consent Decree with a New York noncommercial educational (NCE) FM station to resolve an investigation into its compliance with the FCC’s underwriting and sponsorship identification rules. [read post]
27 Apr 2024, 7:51 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
25 Apr 2024, 9:30 pm
Dellinger and Pell urged states to clarify their abortion laws and implement “data shield laws” to protect women’s privacy by preventing companies from sharing data with investigators in states prevent companies from turning over data to investigators in states probing abortion-related crimes. [read post]
25 Apr 2024, 6:52 am
The Federal Trade Commission (FTC) swung for the fences in April 23’s open meeting. [read post]
22 Apr 2024, 10:00 pm
Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority Learn more about the examination, investigation, and enforcement authority of the CFPB along with best practices and strategies for examinations, a civil investigative demand (CID), or a similar investigative or enforcement inquiry initiated by the CFPB. [read post]
22 Apr 2024, 7:17 pm
” See also: “Today, the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the Office of the Director of National Intelligence (ODNI) released Securing Election Infrastructure Against the Tactics of Foreign Malign Influence Operations, a guidance document that details the latest tactics employed in foreign malign influence operations to shape U.S. policies, decisions, and discourse and could be used to… [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]
21 Apr 2024, 4:37 pm
After the fire, the department shut down all of its mobile firing ranges, launched an internal investigation and called in the federal Bureau of Alcohol, Tobacco, Firearms and Explosives for help. [read post]
19 Apr 2024, 3:00 am
Our Transit Services Bureau detectives are assigned solely to investigate public transit crimes and investigate each crime to the fullest extent possible using all available resources. [read post]
16 Apr 2024, 3:00 am
“We need the bureau to step up and help us all have a better idea of how to fix it. [read post]
15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
14 Apr 2024, 3:00 am
“We have veterinarians and experts spread throughout the state that can do those initial investigations. [read post]
13 Apr 2024, 1:24 pm
In a tense vote, lawmakers narrowly rejected a proposal prohibiting Federal Bureau of Investigations (FBI) agents and intelligence analysts from querying the database of collected messages using Americans’ identifiers—such as email addresses—without first obtaining warrants. [read post]
12 Apr 2024, 7:00 am
State AGs may also enforce certain federal consumer protection laws. [read post]
12 Apr 2024, 4:00 am
US Judicial Panel Proposes Greater Amicus Brief Financial Disclosures Reuters – Nate Raymond | Published: 4/10/2024 A federal judicial panel called for greater transparency requirements for outside groups that file amicus briefs in cases by mandating they disclose when much of their revenue comes from a party involved in the lawsuit or its attorneys. [read post]
12 Apr 2024, 3:00 am
” “We conduct regular field inspections to ensure compliance and promptly investigate any illnesses or concerns related to pesticide use that may arise in the community. [read post]
11 Apr 2024, 5:01 am
The law affects changes to the current system by increasing the powers of Ukrainian authorities to issue draft notices using an electronic system. [read post]
10 Apr 2024, 3:02 am
Superintendent of Bureau of Insurance for the State of Maine (1st Cir.1993) 22 F.3d 1 ). [read post]
9 Apr 2024, 5:23 am
While Plaintiff's counsel has failed to find a Pennsylvania appellate opinion addressing whether a plaintiff can proceed under a pseudonym in a factually similar case, federal courts often permit plaintiffs to proceed using a pseudonym where the case involves claims that he or she has been falsely accused of sexual assault. [read post]
