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1 Dec 2010, 6:36 am
First, a number of industry, media, and government publications have cited an Federal Bureau of Investigation (FBI) estimate that U.S. businesses lose $200- $250 billion to counterfeiting on an annual basis. [read post]
30 Nov 2010, 11:06 am
Justice Muralidhar of the Delhi High Court has discussed the Law relating to Jurisdiction of Courts while dealing with a Passing Off action involving the use of an universally accessible web site. [read post]
29 Nov 2010, 7:15 am
The complaint alleges that these practices violated the Fair Debt Collection Practices Act (FDCPA) and the Federal Trade Commission Act. [read post]
28 Nov 2010, 8:03 am
A multi-year investigation by the Justice Department Office of Inspector General (IG) recently released declares that the federal prison industry that recycled computers and other electronics systematically violated health, safety and environmental laws. [read post]
25 Nov 2010, 1:55 pm
The investigation of this tragic incident is being led by the California Highway Patrol. [read post]
24 Nov 2010, 9:09 am
The genesis of the investigation by federal agents claims that they worked undercover “to penetrate a cell of militia extremists,” and during their investigation, they met defendants Hall and Huet, while the agents pretended to have an interest in the activities of Morgan Jones, of Lucinda, Clarion County, including Jones’ collection of guns and his hosting of an annual “flame-throwing” party in 2005.... [read post]
23 Nov 2010, 6:09 pm
The article reports that two Members of Congress have "sent letters to the inspectors general of both the Treasury Department and the Federal Reserve, directing them to conduct an investigation into the work being done to establish the new bureau. [read post]
22 Nov 2010, 10:56 pm
Massachusetts State Police and the Federal Bureau of Investigation also participated in the investigation and raid. [read post]
22 Nov 2010, 1:30 pm
The Georgia Bureau of Investigation provided substantial assistance in this case. [read post]
22 Nov 2010, 7:00 am
This settlement with ExxonMobil does not incorporate the investigation and cleanup of Newtown Creek because it is a federally-designated Superfund site and is therefore being addressed by the Federal government. [read post]
22 Nov 2010, 1:11 am
According to court documents, in May 2007, the Federal Bureau of Investigation determined that 13 properties in Brevard County, Florida, were sold as part of a …Read More... [read post]
21 Nov 2010, 10:58 am
The Cook case was investigated by Special Agents and Task Force officers with the Federal Bureau of Investigation's Innocent Images Task Force. [read post]
20 Nov 2010, 4:33 pm
Times reports that the Federal Bureau of Land Management "("BLM") failed to follow its own rules. [read post]
19 Nov 2010, 12:56 pm
Investigators believe Menzies, 35, a nine-year veteran assigned to the Queens Housing Bureau, died on impact. [read post]
19 Nov 2010, 6:25 am
By Brian Lynch The Federal Bureau of Investigations is lobbying to expand a wiretap law to make it easier to wiretap Internet users. [read post]
17 Nov 2010, 10:34 am
Sergey Aleynikov, 40 years old, was arrested by Federal Bureau of Investigation agents in Newark Liberty International Airport on July 3, 2009, and charged with the theft of computer code behind Goldman's high-frequency trading platform. [read post]
17 Nov 2010, 10:21 am
They are charged in a federal indictment with conspiracy to interfere with commerce by threats and violence, according to the Federal Bureau of Investigation. [read post]
17 Nov 2010, 7:20 am
It is college football season, and appropriately the most notable news in an otherwise slow Federal criminal news day appears to be that the Federal Bureau of Investigation has interviewed John Bond, a former quarterback for the Mississippi State Bulldogs, regarding Auburn quarterback Cam Newton, according to the Atlanta Journal and Constitution. [read post]
17 Nov 2010, 7:07 am
Mueller III, the director of the Federal Bureau of Investigation, traveled to Silicon Valley to meet with top executives of several technology firms about a proposal to make it easier to wiretap Internet users. [read post]
16 Nov 2010, 5:58 pm
But in my law office we put in the extensive work and background investigation to maximize the chance for the best sentencing result like that which occurred today. [read post]
