Search for: "Federal Bureau Investigation"
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5 Jan 2011, 7:00 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Ken Taylor of the Housing and Urban Development Office of Inspector General - Office of Investigations. [read post]
4 Jan 2011, 11:56 am
She also has extensive experience assisting these and other clients to investigate and determine the appropriateness of retirement plan investment selections to comply with ERISA and other fiduciary responsibility rules, as well as to defend challenges to investment offerings or decisions against complaints or actions brought by private plaintiffs, the Labor Department, state and federal securities regulators, insurers and others. [read post]
4 Jan 2011, 8:36 am
Schwarzenegger in the federal United States District Court for the Northern District of California. [read post]
3 Jan 2011, 3:06 pm
Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury sitting in New Haven has returned a seven-count indictment charging nine individuals with narcotics trafficking offenses related to the distribution of cocaine in and around New Haven. [read post]
3 Jan 2011, 3:06 pm
Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury sitting in New Haven has returned a seven-count indictment charging nine individuals with narcotics trafficking offenses related to the distribution of cocaine in and around New Haven. [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]
3 Jan 2011, 12:20 am
Though such complaints will not automatically lead to agency action, “the Enforcement Bureau will examine trends or patterns in complaints to identify potential targets for investigation and enforcement action. [read post]
30 Dec 2010, 10:00 am
Bennett, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division (FBI), and Dugan T. [read post]
29 Dec 2010, 12:41 pm
Trade Representative announced its intention to proceed with further investigation of the case. [read post]
28 Dec 2010, 2:10 pm
Protected conduct includes a disclosure of information to an employer or the newly created Bureau of Consumer Financial Protection (“Bureau”), or any other government authority or law enforcement agency, that the employee reasonably believes relates to any violation of any rule, order, standard or prohibition prescribed or enforced by the Bureau. [read post]
28 Dec 2010, 11:58 am
The matter was investigated by the Federal Bureau of Investigation in conjunction with agents of Immigration and Customs Enforcement, and the prosecution was conducted by Assistant United States Attorney Jennifer Kolman. [read post]
28 Dec 2010, 8:08 am
See, after the misconduct is caught and the conviction reversed, the prosecutors will sometimes offer and the defendants accept plea bargains to shorter sentences.A USA TODAY investigation has documented 201 cases since 1997 in which federal courts found that prosecutors violated laws or ethics rules. [read post]
27 Dec 2010, 9:04 am
In October of this year, some Latino residents of East Haven filed a federal civil rights lawsuit against the city, after the DOJ had opened an investigation into police tactics: The suit charges that police routinely harassed immigrants and tried to force them and customers of their businesses to leave town. [read post]
27 Dec 2010, 1:59 am
Her recess appointment would have lasted only until the end of the 111th Congress, which is now over.Since joining the federal government in 2006, Hagen has advanced a science-based, public health agenda at USDA. [read post]
24 Dec 2010, 5:12 am
The criminal investigation in Jacksonville by federal prosecutors and the Federal Bureau of Investigation is intensifying. [read post]
24 Dec 2010, 1:07 am
Henrik Sardariani, 42, and his brother, Hamlet Sardariani, 40, both of Sylmar, California, were arrested without incident at the Coral Tree restaurant in the Brentwood section of Los Angeles, California, by special agents with the Federal Bureau of Investigation and IRS - Criminal Investigation. [read post]
22 Dec 2010, 4:48 pm
Meanwhile, the bureau will also soon have software that allows local agencies to map all suspicious incidents in their jurisdiction. [read post]
22 Dec 2010, 2:00 pm
The Bureau investigates 20-30 foodborne outbreaks a year and participates in many multi-state investigations. [read post]
22 Dec 2010, 9:40 am
He has pledged to jointly work with state attorney generals while at the CFPB in his investigations which could significantly hamper nationally chartered banks argument of federal preemption against state laws. [read post]
22 Dec 2010, 8:09 am
The Task Force leverages expertise across many bureaus, including those responsible for domestic and international information and communications technology policy, international trade, cyber security standards and best practices, intellectual property, business advocacy and export control. [read post]
