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16 Apr 2015, 6:40 am by Adam Weinstein
In a related action, the Federal Bureau of Investigation (FBI) and the United States attorney for the Northern District of Ohio announce the federal arrests of Izak Sirk De Maison and Stephen J. [read post]
28 Feb 2017, 11:34 am by Nassiri Law
Thus far, three workers have accused the company of being discriminatory, but the investigation, which will include ongoing interviews of named supervisors, could reveal additional violations. [read post]
2 Dec 2011, 1:01 pm
This threat is obviously a misrepresentation (the debt collector on the phone is most certainly not an agent from the Federal Bureau of Investigation). [read post]
5 Dec 2023, 8:21 am by Texas Legal News
An ongoing investigation into the cause of the accident is in the hands of local law enforcement officials, and more information will be made public as it continues. [read post]
22 Jan 2014, 2:10 pm by Dane Johnson
The killing was also restricted to private land after the Bureau of Land Management refused to allow pursuit of coyotes on federal land without a special-use permit. [read post]
29 Mar 2021, 2:01 am by Deb Givens
Five years before that, the EU executive had indicated an investigation in this area. [read post]
5 Mar 2017, 4:01 pm by Sabrina I. Pacifici
Obama had abused the power of federal law enforcement agencies before the 2016 presidential election. [read post]
28 Jul 2011, 2:35 pm by alexishall
Federal Laws Create Confusion Gun laws regulate the sale, possession, and use of firearms and ammunition in the U.S. [read post]
5 May 2011, 7:20 am by Elie Mystal
“Theoretically, they could win,” said Scott Hodes, who from 1998 to 2002 was the acting unit chief of the Federal Bureau of Investigation’s Freedom of Information/Privacy Act Section’s litigation unit and is now a solo practitioner in Washington. [read post]
14 Dec 2011, 1:38 pm by Benjamin Wittes
Added a paragraph to the military custody provision that clearly states that “[n]othing in [it] 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, regardless whether such covered person is held in military custody. [read post]
11 May 2011, 1:19 pm by Deeptak Gupta
Other federal financial regulators also provide researchers time for independent research. [read post]
19 Jan 2011, 3:28 pm by Bridget Crawford
In 2008 – the most recent year for which data is available – approximately 206 males and 643 females under age eighteen were reported to the Federal Bureau of Investigation as having been arrested within United States borders for prostitution and commercialized sex. [read post]
26 Oct 2020, 1:14 pm by Ilya Somin
This report tests those claims by combining Immigration and Customs Enforcement (ICE) deportation data and Federal Bureau of Investigation (FBI) crime data with data on the implementation dates of sanctuary policies between 2010 and 2015. [read post]
17 Mar 2011, 7:59 pm
Levinson says the department checked the names of over 35,000 nursing home workers against the Federal Bureau of Investigation’s criminal history records. [read post]
20 Jul 2009, 9:35 am
This is according to a New York Times investigation. [read post]
4 Mar 2021, 7:34 am by Sean Hayes
”The Increasing Threat of Identity Theft, May 2021 from Office of the New York State Comptroller Moreover, in an annual report by the Federal Bureau of Investigation (FBI)’s Internet Crime Complaint Center it also shows a drastic increase of fraudulent activities from 2019 to 2020. [read post]
24 Nov 2012, 11:51 am by admin
. $1.5 million – A company sentenced in relation to a price-fixing conspiracy in the aftermarket automotive lights market; part of the ongoing global auto parts cartel investigation (May, 2012) (see: here). $500,000 – A company sentenced in relation to a gas price-fixing conspiracy in Belleville, Ontario (April 13, 2012) (see: here). $125,000 – A company sentenced in relation to a bid-rigging cartel for federal government contracts (July 30, 2012) (see: here) [read post]
6 Jan 2020, 1:40 pm by John Floyd
”   Today’s Texas Hate Crime Statistics   According to the Federal Bureau of Investigation, the statistics of hate crimes within the past few years are as follows:   2015: 219 2016: 224 2017: 219 2018: 500   After a slight dip in totals for 2017, hate crimes have since ballooned. [read post]
16 Apr 2019, 7:26 am by Joseph J. Lazzarotti
The Federal Bureau of Investigation, which provides guidance on preventing ransomware attacks, does not encourage paying ransom. [read post]
29 Dec 2016, 9:30 pm by Griffin Davis
MAY The Consumer Financial Protection Bureau (CFPB) proposed a new rule that would prohibit financial firms from using mandatory arbitration clauses in consumer contracts—clauses that were the subject of a highly critical New York Times investigation and that the CFPB says deny consumers’ rights to bring class action, even though advocates of arbitration say the clauses are a more expedient way to resolve… [read post]