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12 May 2014, 3:11 pm
Also, defendants often receive lesser sentences as the result of a plea bargain or for providing the government with substantial assistance in the investigation or prosecution of other defendants. [read post]
23 Nov 2018, 2:01 pm
Supervise and direct the administration and operation of the offices, boards, divisions, and bureaus that comprise the Department. [read post]
25 Jan 2012, 7:16 am
Federal Bureau of Investigation. [read post]
20 Sep 2013, 7:42 am
Agents and investigators would likely be told to stay home. [read post]
12 Aug 2011, 11:09 pm
Immigration and Customs Enforcement or ICE- Largest investigative arm of the Department of Homeland Security. [read post]
11 Jun 2012, 1:59 pm
" A rationale for putting the reports before the jury was to minimize damage from the only phone conversation between the two recorded by a Federal Bureau of Investigation wiretap. [read post]
11 Jun 2012, 1:59 pm
" A rationale for putting the reports before the jury was to minimize damage from the only phone conversation between the two recorded by a Federal Bureau of Investigation wiretap. [read post]
4 Nov 2011, 11:49 am
Federal Trade Commission v. [read post]
9 Feb 2017, 9:30 pm
The Federal Communications Commission (FCC) —under the leadership of new FCC Chairman Ajit Pai—reportedly ceased its investigations into “zero-rating,” a practice in which an internet provider ignores customers’ data usage for favored applications but not others. [read post]
16 Apr 2008, 1:44 am
The Federal Trade Commission's Bureau of Consumer Protection would be the ideal place to start a career in advertising law. [read post]
8 Jul 2010, 5:13 pm
Stamer also publishes, conducts training and speaks extensively on these and related concerns for the ABA, the Bureau of National Affairs and many other organizations. [read post]
16 Jul 2010, 7:13 am
Amendment to the Federal False Claims Act The act amends the provision in the Federal False Claims Act that provides relief to whistleblowers who face retaliation from their employers. [read post]
23 Jul 2019, 9:30 am
Press Announcement from the Federal Trade Commission Equifax to Pay $575 Million as Part of Settlement with FTC, CFPB, and States Related to 2017 Data Breach Equifax Inc. has agreed to pay at least $575 million, and potentially up to $700 million, as part of a global settlement with the Federal Trade Commission, the Consumer Financial Protection Bureau (CFPB), and 50 U.S. states and territories, which alleged that the credit reporting company’s failure to take… [read post]
30 Aug 2018, 9:30 pm
A federal judge struck down provisions from three executive orders which would have made it easier to fire federal workers. [read post]
12 Jan 2014, 11:42 am
The investigation was reportedly conducted by the State Department’s Bureau of Diplomatic Security, in coordination with prosecutors in the U.S. [read post]
8 Oct 2020, 1:50 pm
The report also recommended that the Federal Bureau of Investigation and Homeland Security Investigations “increase the focus on financial crimes in their existing law enforcement training on art theft and antiquities trafficking. [read post]
16 Jun 2007, 4:21 pm
Launched seven years ago as a clearing house for reports of online fraud, the IC3 is jointly run by the US Federal Bureau of Investigation and the National White Collar Crime Center. [read post]
6 Jul 2016, 12:26 pm
The example was a hearing conducted by a senate panel—the Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts—investigating any ties to “Islamic terrorism” in this country (and probably anywhere else in the world). [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
8 Oct 2020, 1:50 pm
The report also recommended that the Federal Bureau of Investigation and Homeland Security Investigations “increase the focus on financial crimes in their existing law enforcement training on art theft and antiquities trafficking. [read post]
