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19 Sep 2022, 7:04 am by Eugene Volokh
" The "terminal at the Port of Charleston, South Carolina, [was] shut down" because of Goodman's video, and the Federal Bureau of Investigation subsequently opened an investigation into the false report. [read post]
” The Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC) are also urged to “redouble” their monitoring of consumer complaints in the digital assets space. [read post]
16 Sep 2022, 4:48 pm by Michael Lowe
  The DOJ is responsible for the investigation and prosecution of federal elder abuse crimes. [read post]
16 Sep 2022, 2:54 am
According to a Federal Reserve report cited in the statement, 16 percent of Americans report earning money through a gig company, and another report shows that more than half of gig workers say the money they earn is essential or important for meeting their needs. [read post]
15 Sep 2022, 2:56 pm by Cynthia Marcotte Stamer
The Office of Federal Contract Compliance Programs (“OFCCP”) August 19, 2022, Federal Register notice previously set a September 19, 2022 deadline for federal contractors to file this disclosure objection. [read post]
15 Sep 2022, 12:25 pm by Jim Walker
The report that the Massachsetts State Police and the Federal Bureau of Investigations (FBI) both responded sounds unusua, because in most cases only the FBI has jurisdiction to investigate crimes involving U.S. citizens on cruise ships. [read post]
14 Sep 2022, 7:00 am by Allan Blutstein
District Court Judge Rudolph Contreras found that the public interest in the handling of any investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives into the episode was “significant,” but that the importance of Hunter Biden’s privacy as a private citizen outweighed the value of releasing any such records to the public.Read more here. [read post]
14 Sep 2022, 6:32 am by jonathanturley
”That description of the apparent eagerness of then-FBI Director James Comey and others only magnifies concern over the bureau’s alleged bias or predisposition on the Trump investigation. [read post]
13 Sep 2022, 9:03 pm by Brianna Rauenzahn
After the Federal Bureau of Prisons denied her petition for home confinement, Ms. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
Notably, Romer and Romer’s study was completed with U.S. federal income tax data, not state level data. [read post]
12 Sep 2022, 12:06 pm by Barbara S. Mishkin
  As the legislative counsel’s digest accompanying the bill’s text states: “[t]he DCLA requires the Department of Justice to transmit fingerprint images and related information received from the DFPI to the Federal Bureau of Investigation for the purpose of obtaining a federal criminal history records check and requires the Department of Justice to review the information returned from the Federal Bureau of… [read post]
9 Sep 2022, 10:52 am by Eugene Volokh
As a result of this "fraudulent evidence," the Federal Bureau of Investigations ("FBI") commenced "several large-scale investigations," which were "prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice"—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. [read post]
9 Sep 2022, 4:00 am by Jim Sedor
In Washington, Agricultural Policymakers Circulate Among Farm Bureau, USDA and Industry Investigate Midwest – Madison McVan | Published: 8/24/2022 Reporting and more than 100 pages of emails obtained by Investigate Midwest shed light on the movement of agriculture policy leaders between government, industry, and the American Farm Bureau Federation (AFBF). [read post]
8 Sep 2022, 2:11 pm by Jon Brodkin
Enlarge (credit: FBI) The Federal Bureau of Investigation has added GirlsDoPorn founder Michael James Pratt to its Ten Most Wanted Fugitives list, nearly three years after he was charged with sex trafficking in a US federal court in California. [read post]
7 Sep 2022, 4:22 am by Emma Snell
It also raises new questions about how many individuals and groups gained access to the county’s voting software, a data breach that is under investigation by the Georgia Bureau of Investigation and is one of a number of similar incidents coordinated by Trump allies in various swing states. [read post]
6 Sep 2022, 4:10 am by Tom Kosakowski
The National Defence and Canadian Armed Forces Ombudsman has published a list of Federal Ombuds and similar organizations. [read post]
5 Sep 2022, 9:00 am by Law Offices of Salar Atrizadeh
These government agencies include, but are not limited to, the local police, Federal Bureau of Investigation, United States Secret Service, or United States Treasury Department. [read post]