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20 Dec 2021, 5:11 am
This is probably one reason the Tennessee Bureau of Investigation is looking into the matter, as are the district attorney and the state Board of Judicial Conduct. [read post]
5 Nov 2014, 4:47 pm
October 2012 (MC)), investigated by the Federal Bureau of Investigation, sued for defamation (For example, see Applause Store Productions Ltd v Raphael [2008] EWHC 1781; Cairns v Modi [2012] EWHC 756 (QB); [2012] EWCA Civ 1382; Tilbrook v Parr [2012] EWHC 1946 (QB). [read post]
17 Jan 2018, 9:02 am
The investigation of VTech began in 2015, Thomas Pahl, the Acting Director of the FTC’s Bureau of Consumer Protection, told reporters on Jan. 8. [read post]
8 Sep 2021, 6:00 am
In High School, Iriart wanted to be a Special Agent, working in intelligence with the CIA, FBI or some other federal agency. [read post]
24 Aug 2017, 12:00 pm
According to the Justice Department press release, the Citadel malware investigation is ongoing. [read post]
29 Jan 2013, 10:32 am
This includes federal judges and former Ohio Attorney General Richard Cordray's appointment as head of the Consumer Financial Protection Bureau, which was made the same day as other "recess" appointments to the NLRB. [read post]
12 Jun 2020, 6:03 am
Baltimore Police Department The most logical starting point for a Fourth Amendment analysis is the recent federal district court decision in Leaders of a Beautiful Struggle v. [read post]
20 Jun 2014, 6:35 am
Nash, supra (quoting Presentence Investigation Report). [read post]
20 Jul 2020, 7:04 am
Beyond regulatory investigations by the FTC, however, it is also currently possible that the failure to prevent or warn customers about security vulnerabilities in software could, in cases of exploitation, potentially give rise to state tort liability under a negligence theory. [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]
1 Sep 2022, 9:02 pm
WHAT WE’RE READING THIS WEEK In a working paper issued by the National Bureau of Economic Research, Ariel Kalil, a professor at the University of Chicago Harris School of Public Policy, and several coauthors, investigated the effects of welfare reforms in the United States on the quality of home environments for preschool-aged children in single-mother households. [read post]
18 Mar 2024, 6:00 am
Further, it is important to consider that although federal level legislation has primarily remained unchanged, federal regulators, specifically the Federal Trade Commission (FTC), have responded to evolving privacy and cybersecurity concerns. [read post]
17 Sep 2012, 4:27 pm
FBI – Financial Crimes The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. [read post]
24 Jul 2024, 9:01 pm
Indeed, all separation of powers and federalism principles are just means—and not ends in themselves. [read post]
27 Jun 2018, 6:34 pm
R41 – study OPP Casino Bureau and the Nevada GCB Enforcement Division to determine an appropriate role for the DPU. [read post]
18 Jan 2012, 6:23 am
* * * * * * I want to reiterate that it has been a collaborative effort by the Federal Bureau of Investigation and the Naval Criminal Investigative Service to marshal the evidence on which the charges against the accused are based, and I note again that the prosecution of this case combines dedicated trial counsel from the Defense and… [read post]
13 Feb 2012, 5:44 am
Cray apparently came to the attention of “agents of the Department of Homeland Security, Immigration and Customs Enforcement, the FBI, and the Georgia Bureau of Investigation” after they used “various investigative techniques, including undercover access to [the Website]” to obtain “detailed information about the Website's subscribers and associated e-mail accounts. [read post]
4 Mar 2010, 4:56 pm
The Government gets a Department of Justice, the Federal Bureaue of Investigation and the coordinate efforts of hundreds of local, state and federal law enforcement agencies. [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]
14 Sep 2009, 1:22 am
Using software called `ImageScan,' developed and owned by the Federal Bureau of Investigation, Luciano attempted to `pull' images of child pornography from [Scolaro's] hard drive. [read post]
