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13 Apr 2011, 9:26 am
These Laredo Cops Apparently Felt Safe Enough As They Negotiated Shipment Protection Fees On the stand before the federal jury, Martinez told all about how the two police officers sat down with a man who they later learned was an undercover agent with the Federal Bureau of Investigation. [read post]
13 Apr 2011, 8:57 am
On that front, we bring you Wednesday’s news: A hedge-fund manager nicknamed “Chip,” who allegedly received tips from a French doctor about a drug trial, surrendered to the Federal Bureau of Investigation Wednesday morning. [read post]
12 Apr 2011, 12:55 pm
In Feder v. [read post]
12 Apr 2011, 11:30 am
The joint efforts of the state and federal investigation team that brought this case to a successful conclusion are to be commended. [read post]
12 Apr 2011, 10:20 am
Yesterday, the CFPB and the Presidential Initiative Working Group of the National Association of Attorneys General announced a joint statement of principles, which the Consumer Finance Protection Bureau describes as "the first step in forging a new partnership between federal and state officials to protect consumers of financial products and services. [read post]
11 Apr 2011, 2:37 pm
Visa fraud cases are investigated by Immigration and Customs Enforcement (ICE) and the Bureau of Diplomatic Security (DS). [read post]
11 Apr 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement, specifically: identification of bank information, joint investigative teams, video-conferencing, expedited transmission of requests, assistance to administrative authorities, use limitations, confidentiality, and grounds for refusal. [read post]
10 Apr 2011, 9:56 am
Attorney’s office and to the Federal Bureau of Investigation (click here). [read post]
8 Apr 2011, 10:00 pm
CBO Director Douglas Elmendorf released the cost projection at a recent House Financial Services Oversight and Investigations Subcommittee hearing on the reform law. [read post]
8 Apr 2011, 9:13 am
”Non-Merger InvestigationsElsewhere in the FTC’s Bureau of Competition, all non-merger investigations would be suspended during the pendency of a shutdown. [read post]
8 Apr 2011, 6:21 am
The No-Fly List in the United States is maintained by the Terrorist Screening Center at the Federal Bureau of Investigation. [read post]
6 Apr 2011, 12:41 pm
Barnacle Jr., a special agent for the Federal Bureau of Investigation who prosecutors have said will be their final witness, testified that the trades, done almost entirely with Rajaratnam’s manager codes at Galleon, reflected $53.8 million in profits and nearly $10 million in losses avoided. [read post]
5 Apr 2011, 2:06 pm
Blue had good runs, try a show that aired for twenty years on television (and nine separately on the radio)) all the way to 2011, where we find that our newest most venerable "sheriff," Elizabeth Warren of the Consumer Financial Protection Bureau, is being criticized for allowing the CFPB to participate in some manner in the separate federal and State investigations into mortgage lenders and servicers who are embroiled in the mortgage documentation… [read post]
5 Apr 2011, 7:18 am
The Federal Bureau of Investigations (FBI), which usually has primary investigative jurisdiction for all federal criminal laws, heavily investigates on forgeries and trafficking of fraudulent artwork in the market. [read post]
4 Apr 2011, 4:38 pm
The Federal Bureau of Investigation has announced the opening of The Vault, a new electronic reading room with more than 2,000 documents and 25 files not previously available online. [read post]
1 Apr 2011, 3:50 pm
The indictments were the result of a lengthy investigation by the Drug Enforcement Agency (DEA), the Georgia Bureau of Investigation (GBI), the Glyn Brunswick Narcotics Enforcement team and the FBI. [read post]
31 Mar 2011, 11:57 am
Yes, law school sucks, but the Federal Bureau of Investigation's new investigation tactic may also suck too depending on you look at it. [read post]
31 Mar 2011, 9:53 am
Also, the Federal Trade Commission (FTC), other federal agencies, and states may sue employers for noncompliance and obtain civil penalties. [read post]
31 Mar 2011, 6:00 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
30 Mar 2011, 2:59 pm
” Robinson ordered Bloch to surrender voluntarily to the Bureau of Prisons. [read post]
