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8 May 2012, 3:45 pm by David Kravets
Added alongside the FBI’s logo in the new version, however, is a Homeland Security Investigations “special agent” badge. [read post]
3 Feb 2024, 4:29 pm by Texas Legal News
An ongoing investigation into the cause of the accident is being managed by local law enforcement officials. [read post]
17 Aug 2012, 7:00 am
Officials are still investigating the incident and charges are reportedly pending against Stull. [read post]
8 Feb 2012, 7:56 am by David Oscar Markus
"Ray Mey, a former FBI counterterrorism official, said the bureau's decision to limit GPS use, if only temporarily, poses potential risks and staffing problems.4. [read post]
14 Oct 2019, 5:52 am by Patricia O'Keefe
  The Federal Trade Commission, which works with the Justice Department to enforce antitrust law, will lose the head of the Bureau of Competition next month, Chairman Joe Simons said in a statement on Friday. [read post]
With federal regulators investigating, limits on fees and late payment penalties could be applied to BNPL transactions. [read post]
2 Nov 2011, 7:58 pm by Clif Burns
For starters, the Chairwoman seems to believe that the lapsed Export Administration Act is still in force when she demands an investigation by the Bureau of Industry and Security (“BIS”) as to whether use of a Chinese-built rig in the drilling violates the “Export Administration Act. [read post]
31 Jul 2023, 4:19 am by jweil
If you suspect bankruptcy fraud or have evidence of fraudulent activities, it is crucial to report it to the appropriate authorities, such as the United States Trustee Program or the Federal Bureau of Investigation (FBI). [read post]
25 May 2023, 7:31 pm by Sabrina I. Pacifici
American Jews account for 2.4% of the U.S. population, but they are the victims of 63% of reported religiously motivated hate crimes, according to the Federal Bureau of Investigation (FBI). [read post]
27 Sep 2012, 8:19 am
Department of Justice and the Federal Bureau of Investigation show convenience store robberies continue to account for about six percent of all robberies reported to police. [read post]
11 Jul 2011, 1:55 pm by admin
Perkins, assistant director of the Federal Bureau of Investigation (FBI). [read post]
8 Oct 2010, 2:54 am by South Florida Lawyers
The alleged schemes were uncovered, however, when the penny stock promoters unknowingly arranged illegal transactions with Federal Bureau of Investigation agents or sources participating in undercover operations, according to an SEC complaint. [read post]
Organizations like the Federal Bureau of Investigation (FBI) offer resources available to businesses of all sizes, so being too small or not being sophisticated enough to afford a cyber team is no excuse. [read post]
3 Mar 2008, 2:02 am
  The Competition Bureau's Fair Business Practices Branch could investigate the lack of transparency with Canadian ISP services. [read post]
11 Jun 2012, 6:32 am by McNabb Associates, P.C.
During the operational phase on June 4, INTERPOL provided onsite support assisting the identification of those arrested through on-site fingerprint scanning, provision of access to INTERPOL’s global databases and message exchange with its National Central Bureaus. [read post]
30 Jan 2017, 11:45 am by Michael Froomkin
We have yet to see what happens when Trump tries to use the Internal Revenue Service or the Federal Bureau of Investigation to destroy his opponents. [read post]
12 Mar 2023, 9:31 am by Dave Maass
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
28 Sep 2011, 1:17 pm by Robert Chesney
  In this particular investigation, the Worcester, Ashland and Framingham Police Departments and the Bureau of Alcohol, Tobacco, Firearms and Explosives, played particularly critical roles. [read post]