Search for: "Federal Bureau Of Investigation"
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23 Oct 2022, 7:03 pm
Consumer Financial Protection Bureau, No. 15-1177, (D.C. [read post]
21 Oct 2022, 10:05 am
On September 26, 2022, the Federal Bureau of Investigation arrested three men for running a $100 million fraud based out of Hometown International, the corporate owner of a small New Jersey deli. [read post]
21 Oct 2022, 9:27 am
For example, in July of 2022, the Federal Bureau of Investigations concluded that telecommunication equipment from Chinese company, Huawei, installed near military installations could be used to disrupt U.S. nuclear arsenal communications. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
20 Oct 2022, 8:35 am
That bill included things like creating the Consumer Financial Protection Bureau. [read post]
20 Oct 2022, 6:44 am
The Office of the Director of National Intelligence (ODNI) has for years documented it in reports and most recently revealed that of 729 detainees released from Gitmo since the prison opened two decades ago, 125 have been confirmed to reengage in terrorism, though the Defense Intelligence Agency (DIA) and Federal Bureau of Investigation (FBI) put the figure at 130. [read post]
19 Oct 2022, 4:39 pm
This should include repeal of existing federal laws that protect firearms manufacturers from liability, reduce transparency into gun sales, and inhibit effective law enforcement; implementation of universal federal background checks and state-wide background checks for ammunition purchases; institution of a federal assault weapons ban; the use of federal extreme risk protection orders; closure of the so-called Charleston Loophole allowing guns to be sold if the… [read post]
19 Oct 2022, 5:16 am
” In 2016, while the Federal Trade Commission (FTC) was investigating Uber for an earlier incident, Sullivan learned of another hacking incident that affected the Uber accounts of more than 57 million riders and drivers. [read post]
19 Oct 2022, 4:22 am
While no individuals have been charged, Justice Department officials said the investigation is ongoing. [read post]
18 Oct 2022, 11:18 am
The Federal Bureau of Investigation (FBI) has stated that vehicle hacks have resulted in ransomware infections, data breaches, and unauthorized access to enterprise networks. [read post]
18 Oct 2022, 8:59 am
A federal judge dismissed the case, saying that there were significant differences between the two works. [read post]
18 Oct 2022, 8:56 am
Of the 15, only one was sound, though it was still taken seriously and thoroughly investigated. [read post]
16 Oct 2022, 6:03 pm
In fact, it still refuses to follow the First Step ActFrom Walter Pavlo in Forbes:The Federal Bureau of Prisons (BOP) is under new leadership but it is still suffering from decades of mismanagement. [read post]
15 Oct 2022, 9:57 am
” Chopra said the Consumer Financial Protection Bureau would have to investigate the matter and would not act yet. [read post]
14 Oct 2022, 4:33 am
Veteran FBI agent Kevin Helson yesterday testified that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. [read post]
US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation
6 Oct 2022, 9:47 am
The US Court of Appeals for the Eleventh Circuit Wednesday issued an order to expedite the ongoing appeal of a third-party review of documents seized by the Federal Bureau of Investigation (FBI) from former-President Donald Trump’s Mar-a-Lago home in August. [read post]
5 Oct 2022, 2:43 pm
The group provided no evidence that it had downloaded the data, saying that it had given the information to the Federal Bureau of Investigation. [read post]
5 Oct 2022, 4:11 am
In August 2020, CMS lifted the hold on administrative audits and both Unified Program Integrity Contractors (UPICs) and Medicare Administrative Contractors (MACs) have resumed their medical review audits and investigations of aquatic therapy claims billed to Medicare. [read post]
5 Oct 2022, 2:50 am
The FTC will publish a description of the consent agreement package in the Federal Register soon. [read post]
4 Oct 2022, 2:57 pm
SFA applications submitted before that date reflect the provisions of the interim final rule, published in the Federal Register on July 12, 2021. [read post]
