Search for: "Federal Bureau Of Investigation"
Results 661 - 680
of 8,723
Sort by Relevance
|
Sort by Date
4 Oct 2022, 2:42 pm
Typically, only the Federal Bureau of Investigations (FBI) has jurisdiction to investigate crimes involving U.S. citizens on cruise ships. [read post]
4 Oct 2022, 2:00 pm
It advised market participants that it expects them to incorporate measures to avoid these violations and similar consumer risks into internal monitoring and audit practices and notes that evidence of strong compliance programs that take these risks into account is a factor in the Bureau’s decisions on whether or not to open up follow-up investigations. [read post]
4 Oct 2022, 8:06 am
” This investigation, the beginning of the Federal Indian Boarding School Initiative, examined the deaths at residential schools, and the inter-generational impact of the schools. [read post]
30 Sep 2022, 9:00 am
The Consumer Financial Protection Bureau says it is. [read post]
29 Sep 2022, 9:09 pm
The new office will enforce federal civil rights laws to advance these aims. [read post]
29 Sep 2022, 1:02 pm
1885.The Federal Indian Boarding School Initiative Investigative Report was issued in May of 2022, completed in cooperation with The National Native American Boarding School Healing Coalition. [read post]
28 Sep 2022, 7:00 am
A special report on occupations prepared by the Census Bureau shows that in 1890, there were 9,891 people who indicated an occupation of “undertaker” on the eleventh census. [read post]
27 Sep 2022, 7:01 am
A criminal background check based on fingerprints will be conducted by the Illinois State Police and the Federal Bureau of Investigation as part of the investigation. [read post]
27 Sep 2022, 6:20 am
As reported by the Bureau of Labor Statistics, worker deaths resulting from fall injuries accounted for 20.7% of all worker fatalities in this country across all industries. [read post]
27 Sep 2022, 5:01 am
The nations of the world agreed to politically binding norms for cyber conduct just in time to have them undermined by the Russian invasion of Ukraine. [read post]
26 Sep 2022, 7:59 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, 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 litigation,… [read post]
23 Sep 2022, 1:51 pm
Oregon Bureau of Labor and Industries 22-204Issues: (1) Whether, under Masterpiece Cakeshop v. [read post]
23 Sep 2022, 4:00 am
Asked by investigators if Gaetz’s request for a pardon was in the context of the Justice Department investigation into whether he violated federal sex trafficking laws, Johnny McEntee replied, “I think that was the context, yes,” according to people familiar with the testimony. [read post]
22 Sep 2022, 1:55 pm
The Office of Federal Contract Compliance Programs (OFCCP) has revised its existing Functional Affirmative Action Programs (FAAP) Directive. [read post]
22 Sep 2022, 3:25 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, 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 litigation,… [read post]
21 Sep 2022, 9:05 pm
Despite growing support from law enforcement and the Bureau of Prisons to expand MOUD access, MOUD bans continue nationwide. [read post]
21 Sep 2022, 6:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department o [read post]
20 Sep 2022, 6:55 am
The 2017 investigation generated nearly 300 comments, with domestic steel and aluminum producers supporting actions to reduce imports and producers in steel- and aluminum-consuming industries opposing them.[3] The DOC concluded its investigation in early 2018, recommending that imports be reduced “to a level that should…enable U.S. steel mills to operate 80 percent or more of their rated production capacity. [read post]
19 Sep 2022, 4:22 pm
But as the head of the Counterintelligence Division of the Federal Bureau of Investigation (FBI) explained in a sworn declaration, the criminal investigation is itself essential to the government’s effort to identify and mitigate potential national-security risks. [read post]
19 Sep 2022, 1:34 pm
A Utah federal district court has rejected the attempt of The Center for Excellence in Higher Education (CEHE) to invalidate a civil investigative demand (CID) issued by the CFPB based on a challenge to the constitutionality of the CFPB’s funding mechanism. [read post]
