Search for: "Federal Bureau Investigation"
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26 Jun 2024, 2:31 am
Failure to comply with the FCRA could result in penalties issued by the Federal Trade Commission (FTC) or civil liability for damages. [read post]
11 Jul 2012, 9:41 am
The language the FBI requested was that the crimes reported would be those “that are no longer under investigation by the Federal Bureau of Investigation. [read post]
24 May 2013, 10:03 am
The investigation was triggered by a complaint made by Trade Me, who raised concerns about $1 reserve auctions conducted by The Auto Co. [read post]
25 Feb 2016, 10:00 pm
IN THE NEWS After the Federal Bureau of Investigation (FBI) filed a motion to compel Apple’s compliance with a court order—which requires that Apple help create a “backdoor” into the one of the alleged San Bernardino assailant’s locked phones, effectively allowing the FBI to bypass some of the phone’s key security features in order to unlock it—Apple fired back, filing a motion to vacate the order in which it… [read post]
27 May 2012, 11:30 pm
That’s the plan according to Kyle Smith, deputy director of the Kansas Bureau of Investigation, which keeps the offender registry. [read post]
10 Apr 2008, 3:05 pm
Glaberson describes how the deck is already stacked against the detainees: Guantánamo military defense lawyers have long said they are not given resources by the Pentagon to match the investigative capability of the military prosecution, which draws on the Federal Bureau of Investigation, Central Intelligence Agency and other agencies. [read post]
24 Feb 2011, 7:01 am
The only people who can do any of those things are police or federal agents. [read post]
2 Nov 2011, 11:25 am
The federal investigation has taken nearly two-and-a-half years to conclude that employee errors in combination with Walt Disney World’s lack of standard operating procedures contributed to the tragedy that occurred when one train traveling in reverse smashed into another. [read post]
3 Jun 2015, 8:27 am
This case is being investigated by the Federal Bureau of Investigation with the assistance of the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
8 Apr 2015, 7:52 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
22 Jul 2014, 5:50 pm
The United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and IRS – Criminal Investigation conducted the investigation which lead to the indictment. [read post]
11 Jul 2008, 4:44 am
He wanted to be married before sentencing since he doubted that he would be able to marry once transferred to the custody of the Bureau of Prisons. [read post]
15 Jun 2011, 6:00 am
The final rule, including the preamble discussion and the regulatory text, was published on May 2, 2011, in the Federal Register, and can be found here. [read post]
20 Dec 2009, 6:17 pm
s director, said in an interview that the Federal Bureau of Investigation had grilled him just days before Mr. [read post]
6 Oct 2010, 12:02 pm
Attorney and the Federal Bureau of Investigation to discuss the Department of Justice’s role in civil rights matters. [read post]
20 Nov 2019, 12:16 pm
Investigators with Denver Fire and the Bureau of Alcohol, Tobacco, Firearms and Explosives are looking into the cause of the fire. [read post]
12 Sep 2012, 1:50 pm
That's why the CPSC's investigations, recalls and bans are so important. [read post]
2 Feb 2007, 8:57 am
He said use of the state's DNA database led to grand jury indictments against six people on Friday, including Pinero, for previously unsolved crimes.All 50 states now have laws allowing collection of DNA from convicted criminals, for entry into the Federal Bureau of Investigation's three-tiered Combined DNA Index System, or CODIS, which includes local, state and national levels. [read post]
8 Nov 2016, 1:43 pm
For federal incidents of sexual assault, the statute of limitations is 5 years. [read post]
13 Jul 2010, 9:21 am
These include the 13 regions used by the Federal Bureau of Investigation's Combined DNA Index System (CODIS) and two additional regions used in California. [read post]
