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21 Jul 2010, 3:58 pm
Freeh (far right), like Mukasey once an Article III judge in Manhattan and, more recently, Director of the Federal Bureau of Investigation (1993-2001).The authors of this op-ed applauded the Obama Administration decision to seek a federal district court trial for Khalid Sheikh Mohammed and 4 other Guantánamo detainees charged in connection with the attacks of September 11, 2001. [read post]
21 Jul 2010, 3:15 pm by Jay P. Lechner
The Bureau is granted certain enforcement powers, including the authority to investigate and commence civil actions. [read post]
20 Jul 2010, 11:13 am by Russell Mace
According to the Federal Bureau of Investigation in Miami, Michelle Fletcher and Ahmed Shahid have both been sentenced for charges related to bank fraud. [read post]
19 Jul 2010, 8:42 pm by Cynthia Marcotte Stamer
Rising Employment Discrimination Exposures The Blockbuster Inc. settlement is one of many signs of the rising discrimination exposures businesses face under federal discrimination public accommodation and employment laws. [read post]
19 Jul 2010, 3:37 pm by Steven M. Taber
The parties will also reimburse EPA $200,000 for its site investigation costs, and pay EPA for all of its costs to oversee the soil removal work. [read post]
19 Jul 2010, 3:29 pm by David Kravets
Blogetery, a platform for some 70,000 blogs, was taken down by BurstNET after the Federal Bureau of Investigation asked BurstNET “to provide information regarding ownership” of the server hosting Blogetery.com,” BurstNET said. [read post]
18 Jul 2010, 7:00 am by Jim Walker
  If a U.S. crew member or passenger is victimized, the cruise line claims that it reports the crime to the Federal Bureau of Investigations. [read post]
18 Jul 2010, 3:11 am by Mandelman
  Without her philosophy and leadership setting the standards and tone of this new bureau as it is established, it should simply be disbanded… we don’t need another federal bureau to let the banks do whatever they’d like to the American consumer. [read post]
17 Jul 2010, 2:58 pm by Russell Mace
According to the Federal Bureau of Investigation in Columbia, Jill Brennan, a former Bank of America employee in Myrtle Beach has plead guilty to conspiracy to commit bank fraud. [read post]
16 Jul 2010, 10:20 am by David Ingram
Two lawyers said that agents with the Federal Bureau of Investigation had interviewed... [read post]
16 Jul 2010, 7:13 am by fraudfighters
Amendment to the Federal False Claims Act The act amends the provision in the Federal False Claims Act that provides relief to whistleblowers who face retaliation from their employers. [read post]
15 Jul 2010, 12:44 pm by admin
Section 1057 prohibits retaliation against an employee who has engaged in any of the following protected acts: • Provided, caused to be provided, or is about to provide or cause to be provided, to an employer, the newly created Bureau of Consumer Financial Protection (Bureau), or any other government authority or law enforcement agency, information that the employee reasonably believes relates to any violation of any provision of Title X of the bill, which establishes new… [read post]
15 Jul 2010, 11:37 am by James Hamilton
The Bureau will write rules for consumer protections governing financial institutions, banks and non-banks, offering consumer financial services or products and oversee the enforcement of federal laws intended to ensure the fair, equitable and nondiscriminatory access to credit for individuals and communities. [read post]
15 Jul 2010, 7:02 am by Green and Associates
This case was investigated by the Office of Inspector General of the Department of Health and Human Services and the Federal Bureau of Investigation.Posted by Tracy Green, Esq. [read post]
13 Jul 2010, 3:56 pm
Among the federal employees who received passports was an aerospace engineer with NASA, an employee of the Bureau of Engraving and Printing, and a Postal Service carrier who traveled to Taiwan and Japan after receiving his passport. [read post]
13 Jul 2010, 9:21 am by Steve Hall
These include the 13 regions used by the Federal Bureau of Investigation's Combined DNA Index System (CODIS) and two additional regions used in California. [read post]
12 Jul 2010, 1:00 pm by Lucas A. Ferrara, Esq.
The Federal Bureau of Investigation (FBI) provides a list of state sex offender registry websites. [read post]