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7 Jul 2011, 9:54 am by McNabb Associates, P.C.
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
22 Jul 2009, 6:05 am
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com]   Highlights this week included: India: Tarceva patent to be reviewed by Indian Supreme Court: Roche v Cipla (Spicy IP) (GenericsWeb) US follow-on biologics data exclusivity debate (Patent Docs) (Patent Docs) (IP Watchdog) (Managing Intellectual Property) (Patently BIOtech) (Patent Docs) (Patent Docs)   General Shift in IP top posts at WHO (Intellectual Property… [read post]
27 Feb 2012, 9:23 am by Lyle Denniston
Bowie, a former FBI agent who had gone to work in the local Washington, D.C., government’s inspector general’s office, investigating misconduct inside the D.C. government. [read post]
22 May 2011, 8:28 am by Steve Kalar
The Immigration Judge (“IJ”) ordered him removed, and the Bureau of Immigration Appeals (“BIA”) upheld the IJ”s decision. [read post]
23 Feb 2008, 4:34 am
In his letter, Chairman Reyes wrote that "[i]n an emergency, NSA or the Federal Bureau of Investigation (FBI) may begin surveillance immediately, and a FISA Court order does not have to be obtained for three days. [read post]
9 Jun 2015, 8:42 am by Nicole Reustle
Neither the Police Department’s Internal Affairs Bureau nor the Civilian Complaint Review Board investigates allegations made in lawsuits, and police officials review only the litigation files of the few dozen cases each year that result in payments of $250,000 or more. [read post]
12 May 2014, 6:00 am by Carter Ruml
Department of Justice, Federal Bureau of Investigation, via Wikimedia Commons. [read post]
18 Aug 2017, 2:19 pm by Matthew D. Lee
” The Federal Bureau of Investigation reported earlier this year that there has been a 1,300 percent increase in identified losses – with more than $3 billion in wire transfers – since January 2015. [read post]
3 Aug 2014, 12:40 pm by Lawrence Taylor
The findings troubled the bureau, and it stopped the review of convictions last August. [read post]
12 Dec 2007, 8:41 pm
 France auction authority tries to shut down eBay"Help a cross dresser out": Exploring Canal Street's fake tradeFitch finks: Abercrombie.com features contact info to report fakesPulitzer bait: Bogus goods abound in OhioPart 2: Thailand's counterfeit pipelinePart 3: Fighting backEditorialAuthors and fundingFlyover fashion: Designer clothes no different from SearsNaughty, not nice: New York counterfeiters get coal for ChristmasFake news: Paper… [read post]
As a result of the transfer, she lost her Federal Bureau of Investigation (FBI) status and the car that came with it, and she went from a regular Monday-through-Friday schedule to working a “rotating schedule,” including weekend shifts. [read post]
As a result of the transfer, she lost her Federal Bureau of Investigation (FBI) status and the car that came with it, and she went from a regular Monday-through-Friday schedule to working a “rotating schedule,” including weekend shifts. [read post]
25 Feb 2020, 4:02 pm by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:17 pm by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
20 Mar 2011, 9:01 pm by Editor
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
18 Apr 2023, 2:40 pm by Eugene Volokh
As alleged, the officers worked with Beijing's MPS bureau and are or were assigned to an elite task force called the "912 Special Project Working Group" (the Group). [read post]