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8 Sep 2010, 2:59 am
cases pursued under a new federal hate crimes bill, the Matthew Shepard Act, signed into law last fall by President Obama. [read post]
19 May 2010, 8:42 am
The ensuing investigations reached the same alarming conclusion: These women were not the only victims. [read post]
19 Jun 2017, 9:50 pm
President Trump was—and still is—facing considerable pressure over the Russia investigation by both special counsel Robert Mueller and congressional committees, including testimony from the former Federal Bureau of Investigation Director James Comey. [read post]
9 Mar 2017, 1:18 pm
(the “Box Site”) and sent an email containing a link to the site to a third party at the National Insurance Crime Bureau (“NICB”). [read post]
10 Sep 2010, 2:11 am
painting by lying about its cost, according to a criminal complaint filed in Federal District Court in Manhattan. [read post]
19 Mar 2012, 2:59 am
I.W.G.Botulism also killed the chef and a waiter.By the time his investigation got underway, six of the cases "had terminated fatally," according to Armstrong. [read post]
8 Dec 2021, 7:55 am
” Much as the Federal Bureau of Investigation used financial crime (tax evasion) as a tool to bring down the notorious gangster Al Capone, the just released anti-corruption Strategy will be a tool with which the U.S. government goes after foreign actors who attempt to interfere with American democratic institutions and mechanisms. [read post]
24 Apr 2009, 6:45 am
As we reported in this space, the Federal Bureau of Investigation reported that corporate fraud more than doubled from 279 cases in 2003 to 529 in 2007, and financial fraud is becoming even more common in the deteriorating economy. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
23 Nov 2020, 11:44 am
Following the Supreme Court’s decision, the CFPB filed a declaration with the Ninth Circuit in which Director Kraninger stated that she had ratified the Bureau’s decisions to: issue the CID to Seila Law, deny Seila Law’s request to modify or set aside the CID, and file a petition in federal district court to enforce the CID. [read post]
7 Nov 2014, 10:47 am
The Federal Bureau of Investigation (FBI) is investigating former U.S. diplomat and Pakistan expert Robin Raphel. [read post]
30 Apr 2024, 1:26 am
As is standard procedure with any officer-involved shooting, the CMPD’s Internal Affairs Bureau is conducting a separate but parallel investigation. [read post]
26 Dec 2019, 9:05 pm
Federal Aviation Administration initially did not ground 737 Max flights, but later issued an emergency order doing so, noting similarities between the two crashes that “warrant further investigation. [read post]
20 Feb 2024, 6:10 am
Victims of crime in Chicago as well as the entire state of Illinois need to be aware that state law (and sometimes federal statute) may provide them with civil claims for personal injury damages that must be pursued independently of any law enforcement investigation and prosecution within the criminal justice system. [read post]
11 Mar 2009, 7:50 am
It is operated in partnership with the Federal Bureau of Investigation ("FBI"), the Department of Homeland Security's Bureau of Immigration and Customs Enforcement ("ICE"), the U.S. [read post]
9 Mar 2022, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
3 Feb 2017, 8:39 am
The investigation found no examples of quid-pro-quos, such as state employees favoring contractors to get a job. [read post]
12 Mar 2021, 1:12 pm
Legal interns will assist with legal research and writing projects related to ongoing investigations, federal agency coordination, and technical assistance. [read post]
26 Oct 2022, 6:38 am
Edgar Hoover, director of the Federal Bureau of Investigation, warned that “a comic book which is replete with the lurid and the macabre” and “which ridicules decency and honesty” may corrupt “susceptible” children. [read post]
20 Nov 2007, 1:50 pm
In 1998, 82,653 arrests were logged for all sexual offenses, compared to 97,955 arrests in 1993 (Federal Bureau of Investigations, 1997 and 1998). [read post]
