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6 Jan 2012, 11:16 am
We provide targeted training, expert investigative support, relevant data and secure communications channels. [read post]
6 Jan 2012, 6:50 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Tomika N. [read post]
5 Jan 2012, 12:46 pm
Federal Trade Commission (“FTC”) announced that it filed complaints against three of the largest U.S. suppliers of ductile iron pipe fittings for an alleged price-fixing cartel. [read post]
5 Jan 2012, 9:32 am
Richard Cordray is wasting no time as the newly appointed head of the Consumer Financial Protection Bureau. [read post]
5 Jan 2012, 9:32 am
The Bureau took over a number of investigations from other agencies in July, he noted, and are pursuing some investigations jointly with them. [read post]
4 Jan 2012, 12:30 pm
Obama nominated Cordray, who was formerly Ohio attorney general and had taken aggressive action when investigating the mortgage and banking industries, in July. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
4 Jan 2012, 8:27 am
According to a recent report in the Wall Street Journal, which cited information from the Federal Bureau of Investigation (FBI), violent crime fell by more than 6 percent across the country in the first half of 2011. [read post]
4 Jan 2012, 2:00 am
In the ensuing years, the Bureau took an active role in investigating some of America’s largest industries: Between 1906 and 1913 reports were made by the Federal Bureau of Corporations of its investigations into the petroleum industry, the tobacco industry, the steel industry and the farm implement industry. [read post]
3 Jan 2012, 7:44 pm
What's changing seems like window dressing -- now supervisors will be sent out to the scene, for whatever good that's supposed to do -- but it's obvious that the bureau is on the defensive in the midst of a federal investigation into police brutality in Portland. [read post]
3 Jan 2012, 12:37 pm
Hanko, Special Agent in Charge (SAC) of the Cincinnati Office of the Federal Bureau of Investigation (FBI); and Carter M. [read post]
3 Jan 2012, 3:54 am
Tribal employees informed a Bureau employee of financial irregularities, and after an investigation and aborted settlement efforts, the government sued the men and the tribe (which was dismissed on sovereign immunity grounds before trial). [read post]
2 Jan 2012, 7:13 pm
Multiple tipsters have corroborated the following facts: The Bogus Invoice Mail Fraud Scheme: Multiple tipsters confirm that UST Development, Inc. continued to send out the bogus invoices that spurred this investigation even months after the Better Business Bureau informed UST Development that it was unlawful — and months after the Bells began monitoring this series of posts. [read post]
2 Jan 2012, 10:43 am
Thanks to GOP obstruction, no widespread jobs package passed, the Consumer Financial Protection Bureau is still without a director, and important areas of investment faced unnecessary budget cuts on both the state and federal level. [read post]
2 Jan 2012, 7:04 am
”) There, Spelman gains experience operating a one-man news “bureau,” or “one-man band” in industry argot, simultaneously serving as his own cameraman as he videotapes himself reporting from the scene day after day. [read post]
1 Jan 2012, 4:18 pm
Stamer works, publishes and speaks extensively on management, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
31 Dec 2011, 1:43 pm
As for law enforcement authorities, the conferees added the provision quoted above, expressly confirming that “[n]othing in [section 1022] shall be construed to affect the existing criminal enforcement and national security authorities of the Federal Bureau of Investigation or any other domestic law enforcement agency with regard to a covered person. [read post]
31 Dec 2011, 1:19 pm
As for law enforcement authorities, the conferees added the provision quoted above, expressly confirming that “[n]othing in [section 1022] shall be construed to affect the existing criminal enforcement and national security authorities of the Federal Bureau of Investigation or any other domestic law enforcement agency with regard to a covered person. [read post]
31 Dec 2011, 5:51 am
The Federal Bureau of Investigation (FBI) on December 29, 2011 released the following: “A fugitive wanted for a quadruple homicide in 2000 in the city of San Bernardino was returned to the U.S. today following his June capture in Tijuana by Mexican law enforcement officials working with the FBI’s Inland Regional Apprehension Team, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office. [read post]
30 Dec 2011, 11:40 am
The local police chief has now indicated that the investigation into that case has now been turned over to the federal Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
