Search for: "Federal Bureau Investigation"
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24 Oct 2019, 9:05 pm
Consumer Financial Protection Bureau (CFPB) violates the U.S. [read post]
3 May 2007, 11:03 am
Recommendation 20 The Committee recommends that the Federal Privacy Commissioner be granted the authority under PIPEDA to share personal information and cooperate in investigations of mutual interest with provincial counterparts that do not have substantially similar private sector legislation, as well as international data protection authorities. [read post]
28 Mar 2007, 5:33 am
Governmental entities, such as the IRS, Federal Bureau of Investigation and state and local police departments, employ Forensic Accountants to address law-enforcement needs. [read post]
29 Jun 2023, 9:05 pm
This NPRM reflects tremendous work by staff across the FTC, in particular from the Premerger Notification Office, the Office of Policy and Coordination, and the Office of Policy Planning, as well as from throughout the Bureau of Competition, the Office of General Counsel, and the Bureau of Economics. [read post]
23 Nov 2021, 12:33 pm
Specifically, as soon as she found the problem, Betty jumped into action and: Contacted Citi within 24 hours of realizing the fraud, Filed a local police report, Filed an FBI complaint, Completed an identity theft report with the Federal Trade Commission, Prepared a consumer complaint with the New York Department of Financial Services, and Notified the Consumer Financial Protection Bureau. [read post]
23 Nov 2021, 12:33 pm
Specifically, as soon as she found the problem, Betty jumped into action and: Contacted Citi within 24 hours of realizing the fraud, Filed a local police report, Filed an FBI complaint, Completed an identity theft report with the Federal Trade Commission, Prepared a consumer complaint with the New York Department of Financial Services, and Notified the Consumer Financial… [read post]
10 Jun 2022, 1:22 pm
“[T]hree people familiar with the matter” informed Reuters of the investigation: the individuals also said that the Federal Bureau of Investigation (FBI) was “participating in the probe. [read post]
1 Apr 2014, 11:15 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
15 Sep 2021, 12:51 pm
In June, the Supreme Court announced that it would hear Federal Bureau of Investigation v. [read post]
14 Jun 2017, 10:00 am
In particular, as suggested by privacy-minded groups like the Electronic Frontier Foundation, Congress could craft a statute that governs legal hacking much like the federal wiretapping statute or “Title III” regulates electronic eavesdropping. [read post]
24 Aug 2023, 9:05 pm
” The Bureau of Safety and Environmental Enforcement issued a final rule implementing new safety regulations for off-shore drilling sites. [read post]
25 Sep 2015, 4:00 am
Upon receiving information about drug activity in Carter’s building, the local police decided to investigate. [read post]
28 Jul 2023, 11:45 pm
Department of Justice released a policy statement outlining “14 investigations of school discipline practices completed by the Education Department between 2012 and 2022. [read post]
4 Dec 2020, 9:05 pm
The Federal Bureau of Investigation (FBI) warns that charity fraud could be even worse this year due to the COVID-19 pandemic. [read post]
27 Oct 2020, 9:05 pm
The Consumer Financial Protection Bureau estimates that these firms collectively represent a $1.4 trillion market. [read post]
25 Apr 2019, 3:40 am
It should be straightforward for this Supreme Court, which has long professed skepticism toward the federal bureaucracy, to investigate the actions of a bureaucrat who has had a hard time following the law. [read post]
29 Sep 2011, 8:17 am
They flung their whole library onto the government’s classified intranet, SIPRnet, making it available to hundreds of thousands of Federal employees worldwide. [read post]
23 Jul 2019, 5:00 am
Moreover, the chief of the National Guard Bureau—the federal instrument responsible for the administration of the National Guard—recently testified that Guard units provided relevant network monitoring in 27 states. [read post]
26 Jan 2009, 7:24 pm
The bureau could register the "unlawfulimages.com" domain name and prosecute intentional visitors. [read post]
7 Feb 2014, 5:54 am
Census Bureau. [read post]
