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17 Apr 2019, 1:41 pm
Caixin has released a two-part, in-depth investigation into the “local government debt crisis that just won’t go away. [read post]
12 Jan 2017, 1:18 pm
” Communications to or from federal, state, local or tribal government employees, who are U.S. persons or located in the United States, will not be intentionally selected and if inadvertently retrieved treated in accordance with the above rules regarding domestic communications/U.S. persons communications. [read post]
12 Jul 2023, 2:23 pm
The guidance was developed in coordination with the Federal Bureau of Investigation and the National Security Agency, as well as cybersecurity authorities in Australia, Canada, United Kingdom, Germany, Nether [read post]
5 Apr 2012, 8:46 am
Edgar Hoover opened the Federal Bureau of Investigation's first criminal evidence laboratory, which included fingerprint processing capacities, hair, blood, and firearm analysis. [read post]
27 Mar 2023, 9:01 pm
Filing Trends Figure 1 below reflects the federal filing rates in 2022 (all charts courtesy of NERA). 205 federal cases were filed last year, which is less than half the number of federal filings in the each of the peak years (2017-2019). [read post]
1 Aug 2012, 10:02 am
Following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
22 Mar 2012, 11:06 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
16 Nov 2009, 11:06 am
Justice Department inspector general audits in 2006 and 2007 revealed that the bureau had been abusing the letters. [read post]
30 Oct 2008, 11:59 pm
"The charges are the result of a 19-month investigation by the Queens District Attorney's Organized Crime and Rackets Bureau and the New York Health Care Fraud Task Force - which is composed of agents and detectives from the FBI, the NYPD, and other federal, state and local law enforcement entities, as well as investigators from the insurance industry. [read post]
27 Jul 2012, 11:08 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
22 Mar 2012, 9:59 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
13 Mar 2017, 9:30 am
Department of Justice The Redaction of Interest Award - General Services Administration The Fake News Award - Santa Maria Police Department The Stupid Meter Award - Elster Solutions, Landis+Gyr, Ericsson The Least Productive Beta Testing Award - Federal Bureau of Investigation The Undermining Openness Award - U.S. [read post]
30 Jul 2015, 8:30 am
The case was investigated by the Federal Bureau of Investigations (FBI) and Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
30 Oct 2018, 3:46 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
18 Dec 2023, 7:55 am
Federal courts have thus far upheld the administration’s decision in the face of challenges. 11. [read post]
11 Apr 2013, 3:33 pm
Complainant’s supervisor in Phoenix told her that the Bureau of Alcohol, Tobacco, Firearms and Explosives (Agency) had a position open at its Walnut Creek crime laboratory for which the Complainant was qualified. [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]
16 Jun 2017, 5:30 am
Former Director of the Federal Bureau of Investigation, James Comey, answered questions regarding his private conversations with President Donald Trump, while Attorney General Jeff Sessions, Director of National Intelligence Dan Coats, and Admiral Michael Rogers each have declined to do so. [read post]
20 May 2024, 1:33 pm
My Office also continues to investigate reports of sexual violence committed on 7 October. [read post]
