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13 Jun 2014, 6:47 am
Investigating Donations by Sweepstakes Industry The Virginian-Pilot – Michael Biesecker (Associated Press) | Published: 6/11/2014 The State Bureau of Investigation is conducting a criminal probe into campaign contributions from the video sweepstakes industry to some of North Carolina’s top elected officials. [read post]
10 Mar 2014, 8:25 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
22 Jul 2019, 11:23 am
The Senate Judiciary Committee will hold a hearing titled, “Oversight of the Federal Bureau of Investigation. [read post]
3 Mar 2009, 6:07 pm
The Bureau of Justice Statistics National Crime Survey is based on interviews with 100,000 randomly selected women. [read post]
14 Jan 2022, 2:47 pm
Bureau of Land Management Headquarters, Division of National Landscape Conservation System Tribal Liaison Officer. [read post]
20 Nov 2023, 10:37 am
Khan was booked by the Federal Investigation Agency (FIA) in August, and the interim Cabinet green-lit the summary for the jail trial due to security concerns. [read post]
5 Sep 2019, 9:05 pm
Often, Tani argued, Bureau officials applied a restricted understanding of involuntary servitude that reproduced the conditions of slavery and further marginalized Black Americans. [read post]
18 May 2011, 6:55 pm
When finalized, the rule will consolidate regulations within the Department of Justice governing the seizure and administrative forfeiture of property by the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF"), the DEA, and Federal Bureau of Investigation ("FBI"). [read post]
3 Jan 2011, 5:00 am
Amendment of 11 NYCRR 86.6 (Fraud Prevention Plans and Special Investigations Unit) (Regulation 95) to establish a requirement that any amendment to a fraud prevention plan that the Frauds Bureau had previously approved must be submitted to the Frauds Bureau within thirty days of its implementation. [read post]
29 Dec 2010, 12:41 pm
Trade Representative announced its intention to proceed with further investigation of the case. [read post]
9 Sep 2023, 4:01 am
The appellate court also found that the Federal Bureau of Investigation had used coercion in its interactions with the companies, which took down 50 percent of the material online that the bureau’s agents flagged as troublesome. [read post]
23 Oct 2020, 9:05 pm
Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
11 Apr 2007, 3:32 am
" It's just a coincidence that this group has the same initials as the Federal Bureau of Investigation. [read post]
20 Jan 2015, 8:05 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Michael Tompkins, Washington Field Office, U.S. [read post]
17 May 2012, 2:45 pm
In federal acquisition parlance, this is the infamous “termination for default” or T for D. [read post]
1 May 2020, 12:14 pm
Attorney’s Office, the Internal Revenue Service (“IRS”), the EPA, the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Commission. [read post]
21 Dec 2009, 7:51 am
“Intel has engaged in a deliberate campaign to hamstring competitive threats to its monopoly,” said FTC Bureau of Competition Director Richard A. [read post]
18 Jul 2021, 8:07 am
Criminal – This refers to any misconduct specifically against a local, state, or federal law. [read post]
3 Apr 2018, 1:50 pm
The notification can also be delayed if a law enforcement agency determines that it will impede a criminal investigation, but must be provided within 30 days after the agency determines that it will not compromise the investigation. [read post]
1 Oct 2014, 1:01 pm
Crop Insurance: Considerations in Reducing Federal Premium Subsidies GAO-14-700: Published: Aug 8, 2014. [read post]
