Search for: "Federal Bureau Of Investigation"
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12 Nov 2022, 11:46 pm
What is Required by Federal Gun Laws? [read post]
10 Nov 2022, 5:12 am
To be sure, the Bureau has done a commendable job over the last eighteen months. [read post]
8 Nov 2022, 11:43 am
Consumer Financial Protection Bureau that the CFPB’s funding mechanism violates the Constitution’s appropriations clause. [read post]
6 Nov 2022, 9:05 pm
The Secretary tasked the Bureau of Animal Industry (BAI) with implementing federal meat inspection. [read post]
6 Nov 2022, 6:04 pm
“This domain has been seized by the Federal Bureau of Investigation in accordance with a warrant issued pursuant to 18 U.S.C. [read post]
4 Nov 2022, 4:00 am
MSN – Jeremy Schwartz and Jessica Priest (ProPublica/Texas Tribune Investigative Unit) | Published: 10/30/2022 Eighteen churches over the past two years appeared to violate the Johnson Amendment, a federal law barring churches and nonprofits from directly or indirectly participating in political campaigns. [read post]
3 Nov 2022, 5:20 pm
US Inspector General Michael Horowitz Thursday recommended that the Federal Bureau of Prisons (BOP) establish guidelines on the use of inmate statements in administrative misconduct investigations of BOP employees. [read post]
3 Nov 2022, 8:30 am
When any person is involved in a construction accident in the greater Barrington area of Illinois, it is always important to quickly retain legal counsel for help having a proper investigation into the accident performed. [read post]
3 Nov 2022, 5:12 am
Her directive follows a high-level review this year that uncovered hundreds of complaints about sexual misconduct by Bureau of Prisons employees over the past five years, but only 45 federal prosecutions during that same period. [read post]
2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
1 Nov 2022, 1:53 pm
Lastly, GC Abruzzo noted that several federal agencies have investigated employer monitoring and productivity tracking technology, and that any NLRB action would be in concert with other agencies, including the Federal Trade Commission (“FTC”), the Consumer Financial Protection Bureau (“CFPB”), the Department of Justice (“DOJ”), the Equal Employment Opportunity Commission (“EEOC”), and the Department of Labor… [read post]
1 Nov 2022, 10:11 am
They are closely followed by credit bureaus, information furnishers, report users, banks and lenders, and internet services. [read post]
31 Oct 2022, 6:00 am
Enlarge (credit: Aurich Lawson | Getty Images) When the US government began offering financial aid to Americans struggling to cope with a pandemic-fueled economic collapse in 2020, the Department of Treasury and the Federal Bureau of Investigation urged Americans to be ever more vigilant about their personal information. [read post]
31 Oct 2022, 4:00 am
Brian Kelsey Files Motion to Change Not Guilty Plea in Federal Campaign Finance Investigation” by Adam Friedman (Tennessean) for MSN Ethics National: “‘I Think It’s an Earthquake’: The political world reckons with a Musk-owned Twitter” by Rebecca Kern, David Siders, and Meridith McGraw (Politico) for MSN National: “Attack on Nancy Pelosi’s Husband Follows Years of GOP Demonizing Her” by Ashley Parker, Hannah Allam, and Marianna… [read post]
31 Oct 2022, 3:19 am
Workplace accidents can trigger workers’ compensation claims, but they can also lead to OSHA investigations and fines ranging from $14,500 to $145,000 per violation. [read post]
28 Oct 2022, 12:07 pm
Federal contractors and subcontractors should post a copy of the new “Know Your Rights” poster the Office of Federal Contract Compliance Programs (OFCCP) posted on its website today. [read post]
26 Oct 2022, 6:38 am
Edgar Hoover, director of the Federal Bureau of Investigation, warned that “a comic book which is replete with the lurid and the macabre” and “which ridicules decency and honesty” may corrupt “susceptible” children. [read post]
25 Oct 2022, 7:26 am
We also expect to see the targets of ongoing CFPB investigations attempt to use the Fifth Circuit’s decision to block such investigations from continuing. [read post]
24 Oct 2022, 12:54 pm
According to the criminal complaint unsealed earlier today, the defendants paid approximately $61,000 in Bitcoin bribes to a U.S. government employee—who was actually a double agent working on behalf of the Federal Bureau of Investigation (FBI)—to obtain private documents that would give the PRC-based company insight into U.S. prosecution against it. [read post]
