Search for: "Federal Bureau Investigation"
Results 7021 - 7040
of 8,736
Sorted by Relevance
|
Sort by Date
8 Jul 2024, 5:00 am
Consumer Financial Protection Bureau (2020). [read post]
16 Jan 2018, 2:06 pm
§ 26.3(h) applies to a collection investigation because it allows ICE to prevent the departure of: Any alien who is needed in the United States in connection with any investigation or proceeding being, or soon to be, conducted by any official executive, legislative, or judicial agency in the United States or by any governmental committee, board, bureau, commission, or body in the United States, whether national, state, or local. [read post]
21 Feb 2023, 6:18 am
So much so that OSHA has a federal safety regulation requiring employers to provide hearing protection for workers exposed to 85 decibels or more during an 8-hour time-weighted workday. [read post]
21 Apr 2024, 2:25 pm
Attorneys to be a Special Counsel to investigate high-level wrongdoing vigorously nationwide outside the jurisdiction of their home Districts. [read post]
7 Sep 2011, 4:00 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971), under which an individual may bring a cause of action “against a federal agent who, while acting under the color of federal law, has violated the constitutional rights of [the] individual. [read post]
16 Jan 2018, 2:06 pm
§ 26.3(h) applies to a collection investigation because it allows ICE to prevent the departure of: Any alien who is needed in the United States in connection with any investigation or proceeding being, or soon to be, conducted by any official executive, legislative, or judicial agency in the United States or by any governmental committee, board, bureau, commission, or body in the United States, whether national, state, or local. [read post]
21 Nov 2014, 12:05 pm
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
17 Mar 2023, 2:56 pm
” Depending on the laws that are implicated in your case, you may need to report the fraud to a local law enforcement or district attorney’s office, your state’s attorney general, or a federal law enforcement agency like the Federal Bureau of Investigation (FBI) or U.S. [read post]
3 Sep 2017, 9:30 pm
Companies can also submit a report to the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center. [read post]
9 Jun 2010, 2:30 pm
The NCDF was originally established by the Department of Justice to investigate, prosecute, and deter fraud in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region. [read post]
17 Nov 2014, 7:44 am
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
25 Apr 2014, 5:45 am
“You can’t use an intermediary to get around disclosure,” said Drew Rawlins, executive director of the state Bureau of Ethics and Campaign Finance. [read post]
6 Feb 2014, 7:58 am
This investigation was conducted by the Federal Bureau of Investigation, which received assistance from the United States Trustee’s Office. [read post]
18 Nov 2013, 8:44 pm
Mueller, III, Federal Bureau of Investigation, United States Department of Justice Before the Select Committee on Intelligence discussing the government’s use of USA PATRIOT Act authorities in combating international terrorism. [read post]
10 Nov 2019, 7:00 am
Unlike during the peak of Islamic State-related arrests, when a large proportion of arrested individuals were charged with violations of federal terrorism statutes, many individuals under FBI investigation for terrorism have been arrested for non-terrorism-related charges. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
13 Nov 2014, 9:26 am
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, and others on risk management and compliance with HIPAA and other information privacy and data security rules, investigating and responding to known or suspected breaches, defending investigations or other actions by plaintiffs, OCR and other federal or state agencies, reporting known or suspected… [read post]
5 Oct 2011, 3:35 am
According to the Audit Bureau of Circulation, headline circulation for t [read post]
4 Dec 2009, 9:54 am
These expenses include: 1) attorneys’ and accountant’s fees for professional services; 2) fees or costs imposed by the credit bureaus to correct the credit reports, to undertake private investigations, or to contest “unwarranted debt collections;” and 3) court costs and filing fees. [read post]
11 Mar 2017, 2:30 am
Janet Reno (credit: Elvert Barnes) From February 28 to April 19 of 1993, the Federal Bureau of Investigation besieged a compound in Waco, Texas, owned and occupied by the Branch Davidians. [read post]
