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8 Feb 2012, 3:34 pm
On December 6, 2011, a Federal Bureau of Investigation advisory board voted to expand the definition and Director Robert Mueller accepted the recommendation. [read post]
8 Feb 2012, 1:05 pm
United States The Federal Trade Commission (FTC) is the U.S. governmental agency responsible for enforcing federal consumer protection laws that prevent fraud, deception, and unfair trade practices under Section 5 of the FTC Act. [read post]
8 Feb 2012, 1:01 pm
United States The Federal Trade Commission (FTC) is the U.S. governmental agency responsible for enforcing federal consumer protection laws that prevent fraud, deception, and unfair trade practices under Section 5 of the FTC Act. [read post]
8 Feb 2012, 7:56 am
"Ray Mey, a former FBI counterterrorism official, said the bureau's decision to limit GPS use, if only temporarily, poses potential risks and staffing problems.4. [read post]
7 Feb 2012, 7:42 am
Arena, Federal Bureau of Investigation and Brian Moskowitz, Special Agent in Charge, U.S. [read post]
7 Feb 2012, 6:44 am
The Federal Bureau of Investigation (FBI) on February 6, 2012 released the following: “CHICAGO—A Chicago man, who personally provided hundreds of dollars to an alleged terrorist leader with whom he had met in his native Pakistan, pleaded guilty today to attempting to provide additional funds to the same individual after learning he was working with al Qaeda. [read post]
6 Feb 2012, 3:32 pm
USA Today: FBI cuts back on GPS surveillance after Supreme Court ruling by Kevin Johnson: The FBI has begun cutting back GPS surveillance in an array of criminal and intelligence investigations following a Supreme Court ruling last month restricting its use, a federal law enforcement official said. [read post]
6 Feb 2012, 2:08 pm
Currently the head of the antitrust group at the Washington, D.C. office of Arnold & Porter, LLP, Baer has held a number of high-level positions at the Federal Trade Commission, including director of the FTC’s Bureau of Competition in the 1990s.During his tenure, the Bureau of Competition was very active in the merger enforcement area. [read post]
6 Feb 2012, 11:53 am
" Before the bureau can decide to investigate Rent-A-Center and its competitors, it must first prove that such businesses provide installment loans, not short-term leases, and therefore lie under its jurisdiction. [read post]
6 Feb 2012, 8:36 am
As the Federal Trade Commission and the Food and Drug Administration agreed over forty years ago to do in connection with the advertising and labeling of foods, drugs, devices and cosmetics, the FTC and the Consumer Financial Protection Bureau have now entered into their own memorandum of understanding. [read post]
6 Feb 2012, 8:13 am
Information provided to investigators has led to concerns for Mrs Bachelard’s well-being. [read post]
5 Feb 2012, 3:08 pm
"Kortlander, owner of the Custer Battlefield Museum in Montana, was once under federal investigation after the Bureau of Land Management (BLM) received complaints that he was selling artifacts on eBay that were claimed to have been recovered from the Little Big Horn battlefield. [read post]
5 Feb 2012, 2:55 pm
Anatomy Of A Scam Investigation, Chapter Ten © 2007-2012 by the authors of Popehat. [read post]
4 Feb 2012, 1:41 pm
Baer held a number of high-level positions at the Federal Trade Commission, including director of the FTC’s Bureau of Competition in the 1990s. [read post]
2 Feb 2012, 6:34 am
McFeely of the Federal Bureau of Investigation; and Postal Inspector in Charge Daniel Cortez of the U.S. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
The Federal Bureau of Investigation (FBI) on February 1, 2012 released the following: “Former Lee’s Summit Man Indicted for $3 Million Ponzi Scheme KANSAS CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a former Lee’s Summit, Mo., man has been indicted by a federal grand jury for defrauding 39 investors in a $3 million Ponzi scheme. [read post]
2 Feb 2012, 6:23 am
Fedarcyk, Assistant Director in Charge of the Federal Bureau of Investigation, New York Field Office. [read post]
2 Feb 2012, 6:15 am
McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation, and Special Agent in Charge, Erick Martinez, Internal Revenue Service, Criminal Investigation. [read post]
1 Feb 2012, 7:31 pm
In particular, the Commissioner has recently stated that “misleading representations continue to be an area of concern for the Bureau” and, with respect to pricing representations, the Commissioner has stated that the Bureau is “investigating several industries where we are concerned that Canadians have been taken advantage of, in this or related ways”. [read post]
1 Feb 2012, 7:27 pm
In particular, the Commissioner has recently stated that “misleading representations continue to be an area of concern for the Bureau” and, with respect to pricing representations, the Commissioner has stated that the Bureau is “investigating several industries where we are concerned that Canadians have been taken advantage of, in this or related ways”. [read post]
