Search for: "Federal Bureau Investigation"
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23 Jun 2011, 3:56 pm
During a search of Hernandez's home CHP investigators found a collection of child pornography on his computer, including photos showing him molesting a girl in his bedroom. [read post]
7 May 2024, 4:45 am
And he took exception to Quebec challenging that approach:HEARSAY ROUNDUPCanadiana📇 On the heels of the foreign interference inquiry’s interim report, the federal government debuted a foreign influence transparency registry.🌳 The Competition Bureau is investigating Lululemon for greenwashing. 📸 BC’s Civil Resolution Tribunal published its first decision under the province’s Intimate Images Protection Act. [read post]
6 May 2020, 12:11 pm
Criminal databases, public court records, or even the Federal Bureau of Prisons. [read post]
24 Sep 2013, 10:06 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
28 Oct 2007, 3:05 pm
He needs treatment," Ford told Daily News Washington Bureau Chief Thomas M. [read post]
5 Feb 2009, 8:40 am
You will send the fingerprint cards to this address: NFA Attn: Registration 300 South Riverside Plaza Suite 1800 Chicago, Illinois 60606 **** Fingerprint Cards Fingerprint cards are sent by NFA to the Federal Bureau of Investigation (FBI) to determine if the applicant has a criminal record. [read post]
26 Nov 2021, 11:58 am
In support of this theory, he primarily pointed to news and television reports stating that Pelletier was being "abused" and "tortured" under the care of Boston Children's and Wayside; that Pelletier's custody proceeding might be "compromised"; and that Pelletier's parents had contacted the Federal Bureau of Investigation and other law enforcement agencies regarding Pelletier's plight to no avail. [read post]
28 Dec 2009, 1:23 pm
If you need assistance with these or other compliance concerns, wish to inquire about federal or state regulatory compliance audits, risk management or training, assistance investigating or responding to a known or suspected compliance or risk management concern, or need legal representation on other matters please contact the author of this update, Cynthia Marcotte Stamer, CTT Labor & Employment Practice Chair at cstamer@cttlegal.com, 214.270.2402; or your other preferred… [read post]
6 Oct 2010, 2:49 pm
Statistics used were part of the Uniformed Crime Reports used for both Florida Department of Law Enforcement and the Federal Bureau of Investigation. [read post]
3 Sep 2021, 7:45 am
To remind businesses not to let their guard down over the holiday weekend, the Cybersecurity and Infrastructure Security Agency (CISA) and the Federal Bureau of Investigation (FBI) have issued a Joint Cybersecurity Advisory, “Ransomware Awareness for Holidays and Weekends. [read post]
9 Oct 2012, 11:17 am
Case in point: The Federal Bureau of Investigation held a meeting with the top 200 law firms in New York City in November 2011. [read post]
14 Nov 2013, 6:25 am
According to expert panel, the diversity, size, and cultural individuality of different ethnic and immigrant groups present challenges in the compliance and enforcement arena of the federal antidiscrimination laws. [read post]
23 Sep 2011, 6:00 am
When we left you, Richard Cordray had just been nominated by the President to be Director of the Consumer Finance Protection Bureau. [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]
26 Apr 2012, 5:37 am
He's called in the Federal Bureau of Investigation, demanding that the author of an obviously parodic press release be prosecuted for "fraudulent impersonation", "attempted fraudulent sale of a government office", and unauthorized use of the Great Seal of the United States Senate, whatever that means. [read post]
27 Jun 2014, 3:23 pm
., Canada’s federal Competition Bureau or Privacy Commissioner). [read post]
20 Oct 2021, 2:52 pm
” https://law.justia.com/cases/federal/appellate-courts/F2/849/311/37136/ Why does it matter here? [read post]
28 Apr 2008, 5:40 am
The Federal Bureau of Investigation's (FBI) use of organized crime figure James "Whitey" Bulger, for example, enabled Bulger to eliminate competition by informing on other organized crime families, then taking over their territories after their members went to prison. [read post]
8 Aug 2018, 9:30 pm
Federal Trade Commission and the U.S. [read post]
28 Apr 2021, 4:30 am
“Most of the families that we deal with find themselves in a situation that’s been brought on by years of living in poverty and not having the basic things that they need,” Jerry Milner, former head of the US Children’s Bureau, the federal agency overseeing child welfare, told me last year. [read post]
