Search for: "FEDERAL BUREAU INVESTIGATION"
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1 Feb 2023, 12:22 pm
The Consumer Financial Protection Bureau (“CFPB”) had an active enforcement year. [read post]
27 Jan 2023, 11:31 am
The settlement illustrates how wrongdoing can be investigated by multiple actors in the federal system: the DOJ settlement notes that Conduent had previously entered in to a settlement agreement with the Department of Education. [read post]
27 Jan 2023, 11:24 am
The FBI Tampa Field Office, Orlando Resident Agency is investigating the case. [read post]
27 Jan 2023, 10:35 am
The latest concern is eggs, the price of which was up 138% in December from a year prior, to $4.25 a dozen, according to the Bureau of Labor Statistics. [read post]
27 Jan 2023, 6:21 am
Washington is bracing for the impact of the new House Select Subcommittee on the Weaponization of the Federal Government which is to be led by Rep. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private… [read post]
24 Jan 2023, 4:43 am
The indictment is the latest development in Germany’s investigation into the extremist Reichsbürger movement. [read post]
23 Jan 2023, 5:31 am
Since late 2019, TikTok has been under a secretive national security investigation conducted by the Committee on Foreign Investment in the United States. [read post]
20 Jan 2023, 2:43 pm
The Bureau of Consumer Protection and the FTC’s Regional Offices investigate and litigate civil actions to enforce federal consumer protection laws, including unfair and deceptive acts and practices related to COVID-19. [read post]
20 Jan 2023, 2:21 pm
(credit: CSPAN) Infamous ex-pharmaceutical executive Martin Shkreli is yet again in trouble with the Federal Trade Commission, which announced today that the convicted fraudster has failed to cooperate with the commission's investigation into whether he violated his lifetime ban from the pharmaceutical industry by starting a company last year called "Druglike, Inc. [read post]
19 Jan 2023, 11:32 am
Once you submit your dispute letter, the credit bureau must investigate it within 30 days of receiving it from you and 5 days to respond. [read post]
17 Jan 2023, 10:17 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971) for Eighth Amendment violations (among other claims). [read post]
12 Jan 2023, 10:00 am
Such inventions may be protectable under federal patent laws. [read post]
10 Jan 2023, 1:46 pm
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) began investigating, and noticed the defendant also had several firearm silencers that were nationally registered, but not surrendered to the sheriff’s office along with his other firearms and ammunition. [read post]
6 Jan 2023, 1:48 pm
Travel is required (training, investigation, and other case-related travel). [read post]
5 Jan 2023, 10:35 am
” That’s exactly what the Twitter Files show officials from the Federal Bureau of Investigation, the Centers for Disease Control and Prevention, the Central Intelligence Agency, the Department of Homeland Security and other federal agencies doing—inducing and encouraging Twitter to censor constitutionally protected speech. [read post]
5 Jan 2023, 6:54 am
If you or a loved one has suffered serious bodily injuries in a warehouse or storage industrial accident here in Indiana or Illinois, there are avenues for justice to investigate under both state and federal law that may provide monetary damages including pain and suffering, lost wages, lost earning capacity, and wrongful death. [read post]
29 Dec 2022, 9:05 pm
Executive director of Equality Texas, Ricardo Martinez, responded that Texas could not legally continue investigations, and families still under investigation should “reach out to ACLU and Lambda Legal’s help desk immediately. [read post]
29 Dec 2022, 8:34 am
US President Joe Biden Tuesday signed into law the Prison Camera Reform Act, 2021, which requires the Federal Bureau of Prisons (BOP) to revamp the outdated security systems at its 122 facilities. [read post]