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1 Aug 2024, 9:05 pm by Mihir Rai
WHAT WE’RE READING THIS WEEK In a recent National Bureau of Economic Research working paper, Johanna Catherine Maclean, a research associate at George Mason University, and Sabrina Wulff Pabilonia of the Bureau of Labor Statistics investigated the impact of paid sick leave on parents’ ability to provide childcare. [read post]
25 Jan 2014, 7:36 am by Tess Davis
Homeland Security Investigations (HSI), Department of Justice (DOJ), and Federal Bureau of Investigation (FBI) — as well as foreign and international law enforcement such as Scotland Yard and Interpol — are now prioritizing their efforts to fight antiquities trafficking. [read post]
13 Oct 2020, 10:51 am by DONALD SCARINCI
They sued several Federal Bureau of Investigation (FBI) agents alleging that after they refused to serve as informants for the government in terrorism-related investigations, at least in part based on their religious beliefs, the agents retaliated against them by improperly using the No Fly List. [read post]
8 Jul 2014, 7:32 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]
20 Jul 2012, 11:57 am by Dan Gauss
"   Covert FBI Power to Obtain Phone Data Faces Rare Test  [Wall Street Journal - Jennifer Valentino-Devries] "Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. [read post]
6 Apr 2010, 11:00 am by Lucas A. Ferrara, Esq.
Davis, Sunita Kini-Tandon, and Vilda Vera Mayuga, under the supervision of Civil Rights Bureau Chief Alphonso B. [read post]
23 Jan 2020, 11:41 am by Alan S. Kaplinsky
Public Citizen, Americans for Financial Reform Education Fund, Consumer Federation of America, Consumer Reports, National Association of Consumer Advocates, Tzedek DC, and U.S. [read post]
4 Nov 2023, 1:01 am by rhapsodyinbooks
Tribal dependence on the federal government through the Indian Health Service (IHS), the Department of Health, Education, and Welfare (HEW),and the Bureau of Indian Affairs (BIA) robbed them of their children and jeopardized their future as sovereign nations. [read post]
29 Oct 2021, 9:49 am by Poole Huffman, LLC
Also around that time, the university (and the athletic shoe company with which it was affiliated) were under investigation by the Federal Bureau of Investigation. [read post]
3 Jul 2014, 2:27 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
1 Oct 2014, 7:17 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
17 Nov 2014, 7:08 am by Allison Tussey
The investigation in this case was conducted by the Federal Bureau of Investigation, which received assistance from the United States Trustee’s Office.The post Founder of Real Estate Investment Firm Admits Scheme that Resulted in $110M Bankruptcy appeared first on Mortgage Fraud Blog. [read post]
2 Jan 2018, 9:30 pm by Leah Wong
What do the Federal Bureau of Investigation (FBI), an Australian insurance scandal, and a smoking advertisement have to do with one another? [read post]
7 Dec 2015, 7:26 am by Joel Barnett
A spokeswoman for the Federal Bureau of Investigation said that Héctor Trujillo, 62, was arrested by U.S. [read post]
23 May 2017, 6:23 pm by Kelly Phillips Erb
Reportedly, information related to the scheme was obtained from the Federal Bureau of Investigation (FBI) following a number of arrests in 2015 related to FIFA (Fédération Internationale de Football Association), the international governing body of soccer. [read post]
24 Apr 2009, 1:19 am
Some documents that have been turned over reveal that federal prosecutors in New Jersey, as well as Florida, are obtaining court orders merely by showing that the tracking information is 'relevant and material' to a criminal investigation -- a substantially lower burden than the probable-cause standard required by the Constitution, the ACLU said. [read post]
31 Mar 2023, 3:38 pm by Phillips & Associates
Here in New York, an investigator for the Cybercrime and Identity Theft Bureau of the Manhattan District Attorney’s Office alleged in 2020 that his boss called him a monkey on multiple occasions and referred to a group of Guyanese workers as “monkeys,” as well. [read post]
30 Jun 2014, 8:34 am by Allison Tussey
We are very proud to successfully combine our efforts with the United States Attorney for the Northern District of Alabama, Joyce Vance, and the Federal Bureau of Investigation to ensure that justice is served on behalf of the victims. [read post]
7 Jun 2021, 9:35 am by Amy Howe
The court granted Federal Bureau of Investigation v. [read post]