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Let us tell you how we see this going down: White House publishes cybersecurity legislative proposal
18 May 2011, 2:08 pm
Secret Service, the Federal Bureau of Investigation, and the FTC. [read post]
17 May 2011, 10:36 pm
Bank robbery, for instance, is investigated by the Federal Bureau of Investigation and is prosecuted in federal court. [read post]
17 May 2011, 12:39 pm
§ 3584(a), 3585(b), and 3621(b), the Bureau of Prisons must administer the sentence of a federal prisoner in a [read post]
16 May 2011, 4:52 pm
After the Federal Bureau of Investigation stepped in to review the allegations of misconduct, Gascón said he was stepping away from investigating those earlier allegations because of "resource" issues while continuing to insist that he had no conflict of interest. [read post]
16 May 2011, 9:47 am
Parlin, who made his fortune from founding a Midwestern-based company that refurbished automated teller machines company called The ATM Exchange, has had at least one discussion about his 2010 investment with agents in the Cincinnati office of the Federal Bureau of Investigation, according to a court filing. [read post]
12 May 2011, 4:29 pm
According to the Enforcement Bureau, the licensee attempted to make the $8,000 contribution with a check that bounced for "insufficient funds. [read post]
12 May 2011, 10:47 am
(The Competition Bureau has investigated gasoline pricing in Canada six times in the last 20 years and in each case found no evidence of collusion or anti-competitive behaviour). [read post]
12 May 2011, 7:53 am
In regard to the extent of the breach, Sony notes only that it is continuing to cooperate with the authorities, including the Federal Bureau of Investigation. [read post]
11 May 2011, 1:19 pm
Other federal financial regulators also provide researchers time for independent research. [read post]
11 May 2011, 8:59 am
Miki Booth wants to know (as do I): “Will the FBI do anything about this? [read post]
10 May 2011, 7:39 pm
For Help With Monitoring Developments, Compliance, Investigations Or Other Needs If you need assistance monitoring federal health reform, policy or enforcement developments, or to review or respond to these or other health care or health IT related risk management, compliance, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer, can help. [read post]
10 May 2011, 4:43 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, against individual employees of private companies that contract with the federal government to provide prison services, when the plaintiff has adequate alternative remedies for the harm alleged and the defendants have no employment or contractual relationship with the government.Certiorari stage documents:Opinion below (9th Circuit)Petition for certiorariBrief in oppositionPetitioners' replyAmicus brief of DRI… [read post]
10 May 2011, 11:42 am
The investigation revealed nothing of a negative nature. [read post]
10 May 2011, 4:56 am
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
9 May 2011, 3:07 pm
Vise is a thorough and concise overview of Hanssen’s life prior to and during his time at the Federal Bureau of Investigation. [read post]
9 May 2011, 8:36 am
Freeland, Federal Public Defender, Western District of PA; Ronald Freeman, former commander of investigations for the Pittsburgh Bureau of Police; Pete Marone, M.S., director of the Virginia Department of Forensic Sciece; and Jay Aronson, Ph.D., professor of history at Carnegie Mellon University and author of Genetic Witness: Science, Law, and Controversy in the Making of DNA Profiling. [read post]
9 May 2011, 4:00 am
Meanwhile, a federal lawsuit filed in March by an Arab-American college student named Yasir Afifi alleges that the FBI violated his privacy rights by placing a GPS device on his car without a warrant, and that the bureau targeted him simply because of his ethnic background. [read post]
7 May 2011, 6:44 pm
In a motion seeking to prevent Rana from introducing the Indian report on Headley's statement, it wrote: The government seeks an order from this court finding that the interview summaries prepared by the Federal Bureau of Investigation and the National Investigation Agency of the Government of India are not statements of the witness under the Jencks Act, and to preclude the defense from introducing the contents of these reports to the jury or otherwise… [read post]
6 May 2011, 3:46 pm
Eventually he enacted three new laws in these areas: (1) a re-enacted Federal Employers’ Liability Act, (2) the Workmans Compensation Act for federal employees, and (3) the Child Labor Act for the District of Columbia. [read post]
6 May 2011, 10:41 am
Applicants will be required to submit to practitioner checks; those applicants deemed “best qualified” must also submit to a Federal Bureau of Investigation (FBI) check. [read post]
