Search for: "Federal Bureau Investigation" Results 7401 - 7420 of 8,736
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25 Oct 2010, 9:15 am by Anna Christensen
PennsylvaniaDocket: 09-1396Issue(s): Whether a child's statements in an interview with a child protection agency worker investigating suspicions of past abuse are “testimonial” evidence subject to the demands of the Confrontation Clause under Crawford v. [read post]
24 Oct 2010, 9:56 am by Jon
Eric Holder and Federal Bureau of Investigation is on facts well-selected for rolling back the unconstitutional provisions of 18 USC 922. [read post]
22 Oct 2010, 4:40 am by Nathan
 It was to be a sub-unit of the Rackets Bureau, which has already been investigating and prosecuting public corruption cases with a fair amount of success for many years. [read post]
21 Oct 2010, 5:58 pm by Cynthia Marcotte Stamer
  Her insights on these and related topics have appeared in Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, Managed Healthcare, Health Leaders, various ABA publications and a many other national and local publications. [read post]
21 Oct 2010, 10:53 am by randal shaheen
These companies are led in this area by the American Association of Advertising Agencies (4A’s), the American Advertising Federation (AAF), the Association of National Advertisers (ANA), the Direct Marketing Association (DMA), and the Interactive Advertising Bureau (IAB). [read post]
21 Oct 2010, 7:27 am
Misdemeanor prosecutions of executives for violations of the federal Food, Drug, and Cosmetic Act fall under the Park Doctrine, which has not been widely used for drug industry cases in the past two decades. [read post]
20 Oct 2010, 6:38 am by Anthony Lake
The charges were the result of a nationwide investigation which included the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), and Immigration and Customs Enforcement (ICE) which has resulted in the arrests of more than 35 defendants across the country. [read post]
19 Oct 2010, 2:37 pm by Susan I. Nelson
Using fingerprints the police already have collected for the Federal Bureau of Investigation, it merges those records with Homeland Security's database, which contains all legal and some illegal entrants into the U.S. [read post]
17 Oct 2010, 1:42 pm by Lewis Gainor
Investigations conducted by the Bureau of Alcohol, Tobacco and Firearms, Federal Bureau of Investigation, and Drug Enforcement Administration, will frequently involve some sort of deceptive arrangement. [read post]
14 Oct 2010, 10:13 pm by Walter Olson
Surprisingly or otherwise, though unable to find a positive effect, the researchers defend the continued existence of the investigation bureaus, contending that they must be doing some good. [read post]
14 Oct 2010, 9:31 am by Administrator
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). [read post]
13 Oct 2010, 9:00 am by Lewis Gainor
During the course of an investigation, the target of surveillance may be aware that he has been targeted by the Federal Bureau of Investigation and consult with an attorney. [read post]
13 Oct 2010, 6:00 am by Lucas A. Ferrara, Esq.
Neither Manatt, nor any of the Manatt partners who made the introductions, were licensed placement agents or securities brokers under state and federal law. [read post]