Search for: "Federal Bureau Investigation"
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28 Sep 2020, 7:27 am
Birkenfeld took evidence of the currency transaction fraud at State Street Bank to the Federal Bureau of Investigation (FBI). [read post]
8 Jan 2011, 9:46 am
The case was investigated by the Ventura County Sheriff's Department.Dr. [read post]
19 Dec 2014, 6:08 am
Federal: Every Election Is the Most Expensive Election. [read post]
24 Jun 2024, 10:37 am
” However, Cannon appeared troubled by the “limitless” nature of the appropriations, in the wake of the Supreme Court’s recent ruling in Consumer Financial Protection Bureau v. [read post]
29 Jan 2010, 9:10 am
The assessments cost is $80,000 and the 40 acres will cost $100,000, with the assessments covered by federal and state grants and 97.5 percent of the parcel of land likely to be paid by federal grants as well. [read post]
13 Dec 2022, 10:17 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
15 Feb 2018, 4:41 pm
Because HIPAA Privacy Rule criminal violations are Class A Misdemeanors or felonies, Covered Entities and business associates should include HIPAA compliance in their Federal Sentencing Guideline Compliance Programs and practices and need to be concerned both about criminal exposure for their own direct violations, as well as imputed organizational liability for violations committed by their employees or agents under the Federal Sentencing Guidelines, particularly where their… [read post]
17 Apr 2012, 6:36 pm
The PCS settlement follows an extensive OCR investigation of a report that PCS posted clinical and surgical appointments for its patients on a publically accessible Internet-based calendar. [read post]
Robert Simels Conviction and Its Intriguing Connections to Corruption within the Guyanese Government
4 Dec 2009, 9:46 pm
During Khan's trial, his lawyers revealed that according to a Federal Bureau of Investigation (FBI) probe, the Guyanese government had given Khan permission to purchase the equipment from the Spy Shop in Florida.[4] The Guyanese Government has strongly denied this finding and any such connections between Khan and the Guyanese government.[5] Captain Gerry Gouveia, the Chairman of the Private Sector Commission (PSC)[6] has said that the revelations in Simels trial do… [read post]
26 Jan 2009, 3:37 pm
It also says that the Georgia Bureau of Investigation "or any sheriff maintaining" records under this legislation shall, in addition to informing the public about sex offenders living in their community, "release such other relevant information collected under this section that is necessary to protect the public concerning sexual offenders". [read post]
8 Nov 2017, 6:14 pm
As the 8th largest Republican donor in the last federal election cycle, Stephens presumably had the ear of politicians. [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
15 Sep 2010, 7:52 am
ACC Annual Meeting October 24-27, 2010 San Antonio, TX Click here for more information. 2010 Techno Forensics & Digital Investigations October 25-26, 2010 Gaithersburg, MD Click here for more information. [read post]
13 Apr 2012, 6:18 am
App. 302, 617 S.E.2d 227 (2005)).)Twiggs argued that his defense attorney’s performance was ineffective because the attorney did not challenge the “search of his computer because it was conducted by an employee of the Federal Bureau of Investigation (`FBI’), not a Georgia peace officer,” which he contended was required by Georgia Code § 17-5-24. [read post]
26 Dec 2013, 6:56 pm
The Labor Department says investigators from the division’s Atlanta district office found that the employer misclassified servers as independent contractors, failed to pay servers and kitchen staff at least the federal minimum wage of $7.25 per hour and failed to pay overtime compensation at time and one-half employees’ regular rates for hours worked beyond 40 in a work week. [read post]
19 May 2019, 9:30 pm
Roosevelt’s request, created the office of Federal Coordinator of Transportation on the last of the Hundred Days. [read post]
3 Nov 2020, 1:27 pm
We filtered the database using the terms “FBI” and “Federal Bureau of Investigation,” “CIA” and “Central Intelligence Agency,” and “ODNI” and “Office of the Director of National Intelligence. [read post]
6 Jun 2017, 3:58 am
So like in the Federal Reserve Board or SEC or Federal Trade Commission, you might have a different situation, where the Senate would have a role to play. [read post]
6 May 2012, 10:25 am
This arraignment was made possible through a decade-long collaborative effort by the Federal Bureau of Investigation and organizations across our government, as well as by valuable assistance from international partners, to marshal the evidence on which these charges are based, and I note that the prosecution of this case combines trial counsel from the Defense and Justice Departments. [read post]
6 Jul 2022, 12:06 pm
The report is part of a growing list of resources and enforcement efforts federal and state agencies have initiated over the past year as part of growing concerns about mental health. [read post]
