Search for: "Federal Bureau Investigation"
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11 Dec 2014, 12:13 am
According to the OCR announcement of the ACMHS Resolution Agreement with OCR, OCR’s investigation revealed that ACMHS had adopted sample Security Rule policies and procedures in 2005, but failed to follow these procedures. [read post]
22 Aug 2018, 1:04 pm
In the swirl of news this week, it would be easy to miss recent announcements from two of America's largest and most influential technology companies that have implications for our democracy as a whole. [read post]
20 Dec 2015, 9:13 pm
FifA's president Sepp Blatter has always denied any wrongdoing - but in September, he too was made the subject of a Swiss criminal investigation, launched alongside the US inquiry.The scandal erupted in May, with a raid on a luxury hotel in Zurich and the arrest of seven Fifa executives - conducted at the behest of the US authorities.In May the US indicted 14 current and former Fifa officials and associates on charges of "rampant, systemic, and deep-rooted" corruption… [read post]
13 May 2015, 5:22 am
And he went on to explain that the search was conducted by theFederal Bureau of Investigation on March 28, 2014. . . . [read post]
29 Feb 2016, 1:02 pm
Pentagon leaders announced today that the United States is waging cyber attacks against the Islamic State in Syria and Iraq. [read post]
13 Jan 2016, 7:38 am
Defendant maintains this computer hard drive contained exculpatory evidence of `Satisfaction of Mortgage’ documents, copies of which he contends did not exist in customers' files and were evidence of the viability of Defendants' `debt elimination’ scheme.Based on information obtained during an investigation, the Federal Bureau of Investigation (FBI) secured a search warrant for the offices of Eden Gifted Properties (EGP), the business of… [read post]
22 Aug 2018, 1:04 pm
In the swirl of news this week, it would be easy to miss recent announcements from two of America's largest and most influential technology companies that have implications for our democracy as a whole. [read post]
9 Mar 2022, 7:24 am
Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a Complaint charging ELENA BRANSON, a dual Russian and U.S. citizen, with acting and conspiring to act in the United States illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act (“FARA”), as well as conspiring to commit visa fraud and… [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
The opening of the investigation in response to the BCBST Breach Notification report reflects the need for covered entities to be prepared to respond to an investigation when these reports are made. [read post]
6 Nov 2009, 1:26 am
Bureau of Investigation push into crimes related to hedge funds, ...... [read post]
27 Apr 2024, 7:51 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
7 Nov 2014, 5:35 am
Its ultimate ambition is to have bureaus in every state. [read post]
12 Mar 2018, 12:42 am
I fully support Chairman Clayton and Commission staff in their efforts to conduct a comprehensive investigation to understand the full scope of the intrusion and how to better manage cybersecurity risks related to the SEC’s operations. [read post]
13 Sep 2019, 3:00 am
National/Federal At the Bedraggled FEC, a Clean Slate of Leaders? [read post]
8 Jul 2014, 4:49 pm
In this regard, we have found undercover operations – which the Federal Bureau of Investigation pioneered in [read post]
24 Jul 2024, 6:26 am
The officer in question worked as a local police officer but was on detail with the Bureau of Alcohol, Tobacco, and Firearms (“ATF” [read post]
22 Jul 2013, 9:01 pm
Investigations in the 1970s revealed awful practices. [read post]
28 Oct 2022, 12:07 pm
Federal contractors and subcontractors should post a copy of the new “Know Your Rights” poster the Office of Federal Contract Compliance Programs (OFCCP) posted on its website today. [read post]
5 Jul 2010, 7:59 pm
District Court in Sacramento, resolves certain federal claims against El Dorado County for clean up of the Meyers Landfill site. [read post]
21 Apr 2008, 6:16 am
However, he said, the bureau does occasionally find partial matches. [read post]
