Search for: "Federal Bureau Investigation"
Results 6781 - 6800
of 8,736
Sorted by Relevance
|
Sort by Date
13 Apr 2023, 4:15 am
Wheeler, Jr., Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Mario Pinto, Special Agent-in-Charge of the Chicago Region of the U.S. [read post]
28 Nov 2009, 7:35 am
Lastly, the Act establishes the authority of the federal Bureau of Alcohol, Tobacco, and Firearms to carry out certain licensing, taxing, and export tasks. [read post]
27 Dec 2011, 11:20 am
The MOU helps the IRS investigate if employers the Labor Department has found in violation of federal labor laws have paid the proper employment taxes. [read post]
5 Oct 2020, 4:51 pm
Bureau of Labor Statistics. [read post]
15 Jul 2010, 11:37 am
The Bureau will write rules for consumer protections governing financial institutions, banks and non-banks, offering consumer financial services or products and oversee the enforcement of federal laws intended to ensure the fair, equitable and nondiscriminatory access to credit for individuals and communities. [read post]
20 Mar 2014, 12:00 pm
Lawsuits, Federal scrutiny mount for GM over ignition switch recall. [read post]
25 Oct 2017, 6:58 am
Executive Order 13780 noted that terrorist groups have sought to infiltrate several nations through refugee programs and that the Attorney General had reported that more than 300 persons who had entered the United States as refugees were then the subjects of counterterrorism investigations by the Federal Bureau of Investigation. [read post]
27 Jun 2024, 10:32 am
They pointed to a pattern of alleged free speech suppression between 2020 and 2023 linked to actions taken by dozens of federal officials from the White House, the Office of the Surgeon General, and the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, and the Cybersecurity and Infrastructure Security Agency. [read post]
31 Oct 2018, 2:20 pm
Hahn, Consumer Financial Protection Bureau, Colin T. [read post]
28 Oct 2021, 8:57 am
The refusal to conduct such investigations prompted ATF's withdrawal of concealed pistol licenses as an alternative to the instant check system. [read post]
7 May 2014, 5:55 pm
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
10 Jul 2020, 9:18 am
Consumer Financial Protection Bureau last week built out this point, drawing on recent historical scholarship). [read post]
22 Apr 2019, 9:00 am
Postal Service-OIG Federal Bureau of Investigations (FBI) Department of Health and Human Services-OIG Seven ambulance industry defendants agree to pay more than $21 million for knowing violations of the Anti-Kickback Statute On August 27, 2018 , seven defendants agreed to settle claims by the US Department of Justice that it had violated the False Claims Act. [read post]
2 Jun 2015, 7:56 am
These charges are the result of an investigation conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation – Office of Inspector General. [read post]
14 Dec 2016, 6:56 am
The role of the attorneys general vary by state, further complicating compliance for those who may experience a data privacy or security event.Attorneys general often work together leveraging their resources by initiating multistate litigation against companies resulting in larger settlements and by working closely with federal agencies such as the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), the Federal Trade Commission… [read post]
2 Sep 2020, 3:39 pm
Nevertheless, the DFEH would be chiefly responsible “to receive, investigate, conciliate, mediate, and prosecute complaints. [read post]
10 Aug 2018, 12:19 pm
The position is in the Consumer and Governmental Affairs Bureau, Office of Native Affairs and Policy. [read post]
20 May 2017, 2:12 pm
The Colorado Bureau of Investigation must be informed of all gun ownership changes. [read post]
20 May 2017, 2:12 pm
The Colorado Bureau of Investigation must be informed of all gun ownership changes. [read post]
12 Nov 2022, 11:46 pm
What is Required by Federal Gun Laws? [read post]
