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28 Sep 2011, 6:47 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
28 Sep 2011, 6:47 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
28 Sep 2011, 6:36 am
The case was investigated by the Federal Bureau of Investigation's Safe Streets Violent Gang Task Force which includes members of Philadelphia Police Department's Narcotics Field Unit North and the Philadelphia Police Department's 3rd District. [read post]
28 Sep 2011, 6:36 am
The case was investigated by the Federal Bureau of Investigation's Safe Streets Violent Gang Task Force which includes members of Philadelphia Police Department's Narcotics Field Unit North and the Philadelphia Police Department's 3rd District. [read post]
28 Sep 2011, 5:38 am
Watch List: The Federal Bureau of Investigation is permitted to include people on the government's terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, The New York Times reports. [read post]
27 Sep 2011, 11:37 am
The company was sued by DuPont in 2009 after DuPont notified the Federal Bureau of Investigation and the U.S. [read post]
27 Sep 2011, 9:26 am
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: “TUCSON, AZ— A federal grand jury in Tucson has returned a four-count superseding indictment against U.S. [read post]
27 Sep 2011, 9:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
27 Sep 2011, 9:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
26 Sep 2011, 11:12 am
According to the Journal, "The Federal Bureau of Investigation...has a policy of deleting the data gathered in their use, mainly to keep suspects in the dark about their capabilities. [read post]
26 Sep 2011, 11:00 am
Online car shoppers should beware of suspicious deals and sellers, warned the Federal Bureau of Investigation (FBI) recently. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 3:32 am
Coupled with growing scrutiny and challenges to businesses efforts to avoid employment-related liability and obligations through the use or workers that the business characterizes as non-employees by other federal and state agencies and plaintiff attorneys, the Settlement Agreement announcement is another sign that businesses using workers who are not employees need to be prepared to defend their worker classification and the legality of their dealings with these workers under… [read post]
24 Sep 2011, 5:28 am
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: “Former NBA Player and CEO of The George Group Charged in Ponzi Scheme NEWARK, NJ— C. [read post]
23 Sep 2011, 2:59 pm
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: “Steven L. [read post]
23 Sep 2011, 10:17 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “WASHINGTON— A former member of the U.S. [read post]
23 Sep 2011, 9:24 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “Barrow Woman Indicted by Federal Grand Jury for Misapplication of Funds from Federally Funded Program ANCHORAGE— United States Attorney Karen L. [read post]
23 Sep 2011, 7:32 am
Cody Kretsinger was arrested yesterday, the Federal Bureau of Investigation said in an e-mailed statement. [read post]
23 Sep 2011, 6:30 am
(Hat tip to Bureau of National Affairs for both of these news items.) [read post]
