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CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
Also looking into this financial matter is the US Federal Bureau of Investigation. [read post]
6 Aug 2010, 5:13 pm
This scheme is a new threat to the nation's credit system because it falls in a legal gray area in that federal investigators have not yet figured out how to prosecute those involved. [read post]
25 Mar 2014, 9:44 am
Abbate, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation. [read post]
28 Apr 2015, 10:40 am
Vogt of the Federal Bureau of Investigation. [read post]
28 Nov 2010, 8:03 am
A multi-year investigation by the Justice Department Office of Inspector General (IG) recently released declares that the federal prison industry that recycled computers and other electronics systematically violated health, safety and environmental laws. [read post]
7 Nov 2013, 4:02 pm
– filed civil actions in federal court against Macaluso, who has executed consent judgments to pay full restitution. [read post]
6 Feb 2012, 8:13 am
Information provided to investigators has led to concerns for Mrs Bachelard’s well-being. [read post]
28 Nov 2011, 4:27 pm
INTERPOL’s Fugitive Investigative Support (FIS) unit based it its General Secretariat headquarters in Lyon, is liaising with both the ICC and INTERPOL’s National Central Bureau in Tripoli to ensure that all relevant intelligence in relation to Al-Senussi and other wanted individuals is pooled and regularly updated. [read post]
24 Jul 2014, 12:15 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
1 Nov 2023, 11:53 am
The EO mandates that the program shall: include appropriate personnel dedicated to collecting and analyzing reports of AI-related IP theft, investigating such incidents with implications for national security, and, where appropriate and consistent with applicable law, pursuing related enforcement actions; implement a policy of sharing information and coordinating on such work, as appropriate and consistent with applicable law, with the Federal Bureau of… [read post]
28 Nov 2018, 8:00 am
However it’s important to note police and federal agents can view it there also. [read post]
21 Nov 2011, 6:48 pm
Other law enforcement agencies involved included the NC State Bureau of Investigation and NC Probation. [read post]
2 Feb 2015, 4:50 pm
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
3 Apr 2023, 5:12 am
” Federal Trade Commission Chair Lina Khan ticked off a list of initiatives—including a rule banning noncompetes, an investigation into pharmaceutical benefit managers, and broad revival of the Robinson-Patman Act—that could vastly increase the Bureau of Competition’s workload. [read post]
5 Sep 2010, 6:42 am
As with everything else, fully investigate companies with online reviews and the Better Business Bureau. [read post]
3 Sep 2010, 6:16 am
In the past 10 years, 141,000 women, 2.6% of female workers in finance, disappeared from the industry, while the ranks of men in the industry grew by 389,000, or 9.6%, according to a review of data provided by the federal Bureau of Labor Statistics. [read post]
6 Sep 2017, 7:50 am
Although the CFPB’s enforcement actions against credit repair agencies are a positive step, we would like to see official guidance from the Bureau aimed at alleviating the burden that furnishers face to investigate and respond to the tidal wave of meritless FCRA disputes that are currently flooding into furnishers’ offices. [read post]
20 Oct 2013, 11:34 am
Federal level cases tend to result in even higher penalties. [read post]
8 Jun 2009, 8:59 am
Indeed, 10 of the 12 states without capital punishment have homicide rates below the national average, Federal Bureau of Investigation data shows, while half the states with the death penalty have homicide rates above the national average. [read post]
18 Jun 2009, 1:55 am
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Center for Research on GlobalizationAfghanistan's Operation PhoenixCenter for Research on Globalization - Montreal,Quebec,Canada"He also learned that the facility was "completely closed off" and secret, and that ICRC, other investigators, and the Army's Criminal Investigation Command ... [read post]
