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13 Oct 2021, 6:30 am by Jane Turner
Some whistleblowers share the same fate as Edwards, but few have a federal judge at sentencing advise that the Bureau of Prisons (BOP) would specifically take care of their medical need, which he did promise Edwards, who suffers from a variety of medical conditions, some of which are incurable. [read post]
24 Mar 2015, 10:12 am by Allison Tussey
Anyone with information relating to these charges or similar scams is encouraged to contact the San Diego branch of the Federal Bureau of Investigation at (858) 320-1800 or the Federal Housing Finance Agency—Office of Inspector General hotline at (800) 793-7724. [read post]
18 Feb 2009, 12:54 am
" WEB-ONLY  |   Survey: 80% of companies are not ready for government or regulatory investigations "Nearly 80% of companies describe their firms as not ready for a government or regulatory investigation, according to a new Deloitte Financial Advisory Services online survey of 1,100 executives. [read post]
Ali was negotiating the complicated visa application process, the Federal Bureau of Investigation approached him to investigate his brother-in-law's disappearance. [read post]
2 Jun 2020, 3:45 am by SHG
The Federal Bureau of Investigation is investigating the matter for civil rights violations. [read post]
7 Jun 2019, 3:00 am by Jim Sedor
A month earlier, Kathleen Kraninger, who had just finished her second month as director of the federal Consumer Financial Protection Bureau, had delivered what the lenders consider an epochal victory: Kraninger announced a proposal to eviscerate a crucial rule that had been passed under her Obama-era predecessor. [read post]
12 Jun 2024, 4:13 pm by Yosi Yahoudai
The sheriff’s office said its special investigation bureau determined both of the girls were being trafficked and arrested Detlefsen. [read post]
20 Jul 2011, 1:00 pm by Lovechilde
") She could conduct investigations outside the Senate, too, if the right venue were found. [read post]
5 May 2022, 5:50 am by Justin Hendrix
Alexandria Ocasio-Cortez (D-NY) asked Wray whether the FBI typically incorporates insights from social media into its investigation of violent extremism. [read post]
16 Jan 2020, 7:57 am by DONALD SCARINCI
Courts of Appeals for the 4th, 5th, 7th, 9th, 10th and Federal Circuits – or non-waivable per the U.S. [read post]
12 Feb 2012, 3:30 pm by admin
Federal Trade Commission, addresses a number of current and historical issues related to information exchanges and benchmarking. [read post]
29 Apr 2011, 7:47 am by Kara OBrien
The group consists of heads of federal financial oversight agencies as well as insurance regulators. [read post]
20 May 2011, 10:43 am by Cynthia Marcotte Stamer
Under federal labor law, if a strike is called because of an unfair labor practice, employees are entitled to reinstatement after an unconditional offer to return to work. [read post]
27 Mar 2017, 9:33 am by Jordan Brunner
 The AGC/LP will be called upon regularly to work directly with NSA senior leadership and will have extensive engagements outside of NSA, to include with senior attorneys and leadership at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other… [read post]
20 Mar 2017, 11:03 am by Jordan Brunner
 The AGC/LP will be called upon regularly to work directly with NSA senior leadership and will have extensive engagements outside of NSA, to include with senior attorneys and leadership at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other… [read post]
22 Jun 2012, 2:59 am by Jon L. Gelman
The investigation was conducted for the Environmental Crimes Unit, within the Division of Criminal Justice Specialized Crimes Bureau, by Sgt. [read post]
28 May 2012, 7:07 am by Susan Brenner
On September 12, 2008, Sergeant Roark asked the Federal Bureau of Investigation (`FBI’) to become involved. [read post]
30 Sep 2014, 7:28 am by Joe Consumer
Yet as ProPublica recently reported in an investigative piece called, “Thank You for Your Service: How One Company Sues Soldiers Worldwide,” this law contains some fairly large loopholes. [read post]
27 Nov 2007, 11:17 am
John Miller Assistant Director for Public Affairs Federal Bureau of Investigation Our response, directed to Michael P. [read post]
4 Sep 2012, 11:10 am by Bernie Burk
Romney supporters deride Attorney General Schneiderman's investigation as politically motivated, and Schneiderman is in fact a Democrat reportedly with ties to the Obama administration. [read post]