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Case in point: A recent federal Consumer Financial Protection Bureau (CFPB) lawsuit found that a background screening company violated the FCRA by failing to conduct accurate background checks and reporting misinformation on candidate background check reports. [read post]
30 Oct 2018, 9:36 am by Jim Walker
Carnival did not promptly report the incident to the Federal Bureau of Investigation (FBI). [read post]
11 Oct 2019, 4:33 pm by Aaron Mackey
  Instead, the Bureau routinely abuses its ability to search through this NSA-collected information for purposes unrelated to Section 702’s intended national security purposes. [read post]
2 May 2018, 11:16 am by Wenqing Zhao, David Stanton
On April 15, the Commerce Department’s Bureau of Industry and Security (BIS) issued a denial order prohibiting ZTE from purchasing U.S. exports for a period of seven years, after the bureau found that ZTE had breached a March 2017 settlement agreement. [read post]
The SEC will continue to use its investigation and enforcement powers to prevent fraud; in a recent example, it charged a former Bitcoin-denominated platform and its operator with fraud. [read post]
30 Jul 2019, 9:09 am by David Priess
Ratcliffe, after all, has been prominent within the Republican clique alleging anti-Trump bias at the Federal Bureau of Investigation, building on his previously expressed ire against then-FBI Director James B. [read post]
30 Jul 2015, 4:00 am by Benjamin Wittes, Zoe Bedell
” The Bureau now has only access to his metadata and location information. [read post]
26 Dec 2014, 12:21 pm
            A number of witnesses testified at Mathis’ trial, one of whom was Michelle Gonzalez, a special agent with the Federal Bureau of Investigation. [read post]
14 Mar 2017, 10:16 am by Jordan Brunner
Other federal judges in Hawaii and Maryland have set hearings for tomorrow in separate suits. [read post]
  (2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
  (2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
7 Jun 2010, 9:54 am by smtaber
– Center for Biological Diversity, June 4, 2010 A federal judge yesterday approved a settlement that requires the federal government to finalize protections for seven penguin species under the Endangered Species Act. [read post]
7 Jun 2010, 10:04 am by Steven M. Taber
– Center for Biological Diversity, June 4, 2010 A federal judge yesterday approved a settlement that requires the federal government to finalize protections for seven penguin species under the Endangered Species Act. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
  The Federal Trade Commission (FTC) swung for the fences in April 23’s open meeting. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
The investigation thus far has revealed what DOJ lawyers believe are “serious issues. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
The investigation thus far has revealed what DOJ lawyers believe are “serious issues. [read post]
27 Jan 2023, 6:21 am by Douglas London
Washington is bracing for the impact of the new House Select Subcommittee on the Weaponization of the Federal Government which is to be led by Rep. [read post]
10 Jun 2014, 6:35 am by rainey Reitman
It details the Obama administration’s prosecution of Fox News Washington bureau chief James Rosen, who was charged with criminal conspiracy for working with a source to publish classified materials. [read post]
21 Jun 2015, 10:00 pm by Jane Chong
The Attorney General has announced plans for the FBI to open a hate crime investigation. [read post]