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24 Mar 2017, 9:06 am
His executive privilege claims, as well as his attorney-client claims in the Lewinsky investigation, were challenged in federal court. [read post]
22 Dec 2016, 12:20 pm
CFPB Actions and Investigations The Consumer Financial Protection Bureau (“CFPB”) may get its wings clipped to some extent by the incoming Trump administration. [read post]
22 Dec 2016, 12:20 pm
CFPB Actions and Investigations The Consumer Financial Protection Bureau (“CFPB”) may get its wings clipped to some extent by the incoming Trump administration. [read post]
3 Jul 2017, 9:30 pm
Attorney General refused to provide the names of informants for the Federal Bureau of Investigation. [read post]
11 Oct 2024, 12:47 pm
Today’s tour will take us back to the FTC’s 2005 PBM report; 2005-2015 PBM-related research, advocacy, and merger investigations (such as the FTC’s investigation of the Express Scripts/Medco Health Solutions merger, which the commission closed in 2012); and the recent FTC study of PBMs, conducted under Section 6(b) of the FTC Act, which led to (or at least preceded) the 2024 interim staff report. [read post]
5 Aug 2011, 11:00 am
BHARARA praised the FBI for its outstanding work in the investigation. [read post]
4 Oct 2013, 7:03 am
The indictment comes after a Georgia Bureau of Investigation probe into expense vouchers from his work at the General Assembly, where Balfour sought reimbursement for mileage and per diem expenses at the Capitol when lobbyist disclosure reports show he was out of state. [read post]
26 Jul 2024, 4:48 am
The law creates an ombudsperson’s office responsible for handling complaints against the Federal Bureau of Prisons (“BOP”) and its employees. [read post]
25 Mar 2016, 6:24 am
Inglis noted: The authorities … of the National Security Agency and the Federal Bureau of Investigation are different. [read post]
1 Aug 2019, 6:39 am
With no single entity clearly responsible for holding Equifax accountable, it took a barrage of investigations and lawsuits filed by 50 attorneys general, the Federal Trade Commission and the Consumer Financial Protection Bureau, along with class-action lawsuits, to extract a settlement amounting to $700 million (possibly even higher factoring in other costs and fines). [read post]
6 Mar 2017, 8:12 am
The Bureau’s request comes on the heels of Attorney General Jeff Sessions’ pledge to recuse himself from any investigation between Russian intelligence agents and the Trump campaign, a move that reportedlyangered Trump. [read post]
15 Feb 2016, 6:39 am
., Combatant Status Review Tribunals and Administrative Review Board proceedings; the results of name traces run for detainees in certain intelligence databases maintained by the Central Intelligence Agency and National Security Agency; the results of name traces run for detainees in law enforcement databases maintained by the Federal Bureau of Investigation; investigative records maintained by the Office of Military Commissions–Prosecution… [read post]
29 Apr 2010, 6:00 am
Additionally, last week investigators from the Attorney General's office, the Federal Bureau of Investigation, and the Internal Revenue Service executed a search warrant on Soundview as part of an ongoing criminal probe. [read post]
13 May 2010, 4:49 am
Federal Bureau of Investigations Special-Agent-in-charge Richard L. [read post]
13 Feb 2012, 3:30 am
The reports, recently posted on Justice Department website, chronicle a powerful surveillance tool undertaken tens of thousands of times annually by the Federal Bureau of Investigation, the Drug Enforcement Agency, the Marshals Service and the Bureau of Alcohol, Tobacco and Firearms. [read post]
24 May 2023, 6:51 am
But they do not translate to a singular-minded federal agency whose mission is to do political battle with an ideology. [read post]
21 Jul 2024, 3:56 pm
Kowal’s client asserted the government failed to disclose exculpatory evidence against him at trial, which led Kowal to submit identical FOIA requests to the Drug Enforcement Administration (“DEA”), Federal Bureau of Investigation (“FBI”), and Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) seeking all documents, files, records, etc. pertaining to her client. [read post]
10 Jan 2018, 6:18 pm
And from the indications by Senator Rubio's committee that action will come from the investigative committee of the U.S. [read post]
3 Mar 2014, 4:56 am
“On or about July 13, 2011,” as he was about to retire, Hoffman signed a Security Termination Agreement in which he agreed he would not “`communicate or transmit classified information to any person or agency’” and would `report to the Federal Bureau of Investigation . . . [read post]
5 May 2022, 8:42 am
Fourth, a few ordinances allow police, when investigating a specific crime, to acquire and use information that another entity obtained through face recognition. [read post]
