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4 Oct 2018, 9:21 am
Chairman Giancarlo’s remarks also highlighted the CFTC’s collaborative effort with the SEC, DOJ, and the Federal Bureau of Investigation (FBI), in which parallel actions were filed against a trading platform and its chief executive officer for unlawfully offering products margined in Bitcoin without the required anti-money laundering protections in place. [read post]
18 Jul 2012, 3:46 pm
NAD is an investigative unit of the advertising industry’s system of self-regulation and is administered by the Council of Better Business Bureaus. [read post]
14 Apr 2009, 2:39 pm
He has over 22 years of law enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
14 Nov 2017, 9:30 pm
Pump-and-dumps schemes occur so frequently that four different agencies—the Federal Bureau of Investigations, the U.S. [read post]
15 Apr 2009, 10:19 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
29 Jul 2022, 11:26 am
Grassley then turned his attention to the need for whistleblower reforms at the Federal Bureau of Investigations (FBI). [read post]
7 Jun 2008, 10:12 am
6-7-2008 Australia:Emotion should not be the main determinate in managing sex offenders.YESTERDAY it was reported that Australian Federal Police had arrested 70 people since April as part of Operation Centurion, the nation's biggest anti-pedophile investigation. [read post]
24 Jan 2007, 2:15 pm
In prisons, female staffers were involved in about two-thirds of the cases, according to a 2006 Bureau of Justice Statistics report. [read post]
21 Apr 2013, 5:32 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
2 Feb 2021, 12:13 pm
Last month, a Joint Cybersecurity Advisory issued by the Cybersecurity and Infrastructure Security Agency, Federal Bureau of Investigation and the Department of Health and Human Services, warned hospitals and health care providers of “credible information of an increased and imminent cybercrime treat” and advised them to take “timely and reasonable precautions” to secure and protect their networks. [read post]
22 Dec 2016, 12:05 pm
An initial report indicated the fire was started by a refrigerator, but this theory was rejected by agents from the federal Bureau of Alcohol, Firearms, and Explosives (ATF) (although the ATF left open the possibility that the fire was started by another electrical appliance). [read post]
16 May 2022, 3:38 pm
The Libre lawsuit targeted activities directed at immigrants seeking to obtain bonds in order to be released from federal detention centers, the majority of whom were alleged to be “Spanish-speakers, most of whom do not read or write English and many of whom cannot read or write in any language. [read post]
11 Apr 2012, 7:13 am
Baer is a highly respected antitrust lawyer and former Director of the FTC Bureau of Competition. [read post]
22 Nov 2017, 7:51 am
” The hack job was so monumental, lasting for hours and compromising countless computers, that the Federal Bureau of Investigation, the U.S. [read post]
20 Nov 2019, 5:30 am
Government (Department of State, Department of Defense, Department of Justice, the Federal Bureau of Investigation, and the Drug Enforcement Administration), and for several governments in Latin America (Colombia, Ecuador, Bolivia Panama and Mexico) on issues of drug trafficking, money laundering and public security. [read post]
10 Mar 2016, 12:06 pm
And Homicide Bureaus Detective Lt. [read post]
7 Apr 2018, 12:12 pm
As described in the State Commission of Investigation’s Report (SCI-2000) about the NJSPCA, published in 2000. [read post]
14 Apr 2009, 2:39 pm
He has over 22 years of law enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
31 Jul 2023, 11:27 am
” However, the report cautions that there may be a need for further oversight of the program, stating: While FBI [the Federal Bureau of Investigations] has put in place reforms since 2021 that have led to significant improvements in compliance noted by DOJ and ODNI, the Board deems them insufficient to ensure compliance and earn the public’s trust. [read post]
9 Oct 2014, 1:51 pm
Federal Bureau of Investigators, said his agency is aware of at least a dozen Americans fighting for ISIS in Syria. [read post]
