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8 Mar 2012, 11:00 am
Richard Cordray, Director of the federal Consumer Financial Protection Bureau, recently spoke at the National Association of State Attorneys General. [read post]
7 Mar 2012, 7:31 pm
A day after the authorities arrested several hackers from the Anonymous movement, the director of the Federal Bureau of Investigation, Robert S. [read post]
7 Mar 2012, 3:55 pm
Bloomberg news reports that the federal Consumer Financial Protection Bureau and the state attorneys general are on the verge of a deal to share information for use in investigations and prosecutions. [read post]
7 Mar 2012, 9:13 am
The E2C2 is administered by the Department of Homeland Security (DHS) with a leadership team comprised of officials from DHS, the Federal Bureau of Investigation, and the Department of Commerce. [read post]
7 Mar 2012, 7:17 am
The Federal Bureau of Investigation (FBI) on March 6, 2012 released the following: “Former Pontiac Schools Assistant Superintendent Indicted for Taking District Funds and Money Laundering Former Pontiac Schools Assistant Superintendent Jumanne Sledge, 40, of Bloomfield Hills, Michigan, was charged in an indictment today with taking $236,000 in district funds and with money laundering, United States Attorney Barbara L. [read post]
7 Mar 2012, 7:12 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
7 Mar 2012, 5:34 am
As a practical matter, the Civil Matters, Criminal Matters and Mergers Branches of the Bureau are generally the most relevant for companies and individuals, which deal with the majority of competition law complaints, investigations, mergers and other competition law matters in Canada. [read post]
6 Mar 2012, 10:20 pm
The Federal Bureau of Investigations ("FBI") arrested the assistant cruise director of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
6 Mar 2012, 2:50 pm
As a practical matter, the Civil Matters, Criminal Matters and Mergers Branches of the Bureau are generally the most relevant for companies and individuals, which deal with the majority of competition law complaints, investigations, mergers and other competition law matters in Canada. [read post]
6 Mar 2012, 12:45 pm
Gay's body was taken to the Georgia Bureau of Investigative Crime lab on Saturday for an autopsy. [read post]
5 Mar 2012, 11:16 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
5 Mar 2012, 10:46 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
5 Mar 2012, 8:25 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
5 Mar 2012, 8:08 am
Human Rights Council, urging the U.S. to allow a visit by Special Rapporteur on Torture Juan Mendez for the purpose of investigating solitary confinement in supermax prisons. [read post]
5 Mar 2012, 7:37 am
The Federal Bureau of Investigation is currently looking into the woman’s disappearance. [read post]
4 Mar 2012, 9:56 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce yesterday’s sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
2 Mar 2012, 2:13 pm
(Canada) Branch (“RBS”) obtaining a stay in Ontario Superior Court to produce documents under section 11 orders obtained by the federal Competition Bureau (the “Bureau”) (see: RBS Wins Stay in LIBOR-TIBOR Price-fixing Case). [read post]
2 Mar 2012, 10:03 am
” According to the Bureau, it also worked with U.S. antitrust enforcement officials in its investigation, the ACCC in Australia and the U.K. [read post]
2 Mar 2012, 10:01 am
” According to the Bureau, it also worked with U.S. antitrust enforcement officials in its investigation, the ACCC in Australia and the U.K. [read post]
2 Mar 2012, 9:19 am
This investigation will continue. [read post]
