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28 Oct 2011, 6:30 am
The Federal Bureau of Investigation (FBI) on October 26, 2011 released the following: “NEWARK, NJ— A man who allegedly bought securities without being able to pay for them and claimed to run a phony hedge fund was arrested this morning at his Boca Raton, Fla., office by FBI agents after being charged for allegedly orchestrating the securities and investment fraud schemes, New Jersey U.S. [read post]
27 Oct 2011, 5:46 pm
The Federal Bureau of Investigation began looking into the case two weeks ago, and the Securities and Exchange Commission and other regulators have now followed suit. [read post]
26 Oct 2011, 10:01 pm
So, former Enron Task Force director Andrew Weissmann has found his way back into government service, this time as general counsel to the Federal Bureau of Investigation. [read post]
26 Oct 2011, 1:39 pm
In the first 15 business days of this month there have been 25 recalls announced by federal safety investigators. [read post]
25 Oct 2011, 1:37 pm
These cases are the result of an investigation conducted by the Federal Bureau of Investigation and are being prosecuted by Assistant U.S. [read post]
25 Oct 2011, 12:39 pm
The Federal Reserve, responding on August 25, 2011, denied using SF-50s, despite an apparent statutory requirement to do so. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
25 Oct 2011, 8:14 am
Andrew Weissmann, the former director of the federal government's Enron task force, has left his post as cochair of Jenner & Block's white-collar defense and investigations practice to become the Federal Bureau of Investigation's new general counsel. [read post]
24 Oct 2011, 2:51 pm
Jeff Lamicela/TRAC: "During the first ten months of FY 2011, federal prosecutions credited to the Bureau of Alcohol, Tobacco, Firearms... [read post]
24 Oct 2011, 11:34 am
NAICS is used by Federal statistical agencies that collect or publish data by industry. [read post]
24 Oct 2011, 7:26 am
This case is being investigated by special agents of the FDIC, Office of Inspector General; the Office of the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), the Federal Bureau of Investigation, and Internal Revenue Service-Criminal Investigation. [read post]
24 Oct 2011, 2:10 am
It's good to be a senior federal judge. [read post]
22 Oct 2011, 5:24 am
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: “BIRMINGHAM— The September indictment of a west Alabama man for fraudulently claiming disaster benefits following the April 27 tornadoes in Alabama was unsealed this week following his arrest in Fayette County, announced U.S. [read post]
22 Oct 2011, 3:12 am
Marshals Service was assisted by the Boardman Police Department, the Youngstown Police Department, the Federal Bureau of Investigation and the Defense Criminal Investigation Service. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
21 Oct 2011, 2:43 pm
The pro-arbitration policies of the Federal Arbitration Act (FAA) and the anti-arbitration instincts of the unconscionability doctrine are difficult to reconcile. [read post]
21 Oct 2011, 2:07 pm
In addition to ICE HSI, the investigation involved the U.S. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
