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1 May 2010, 6:30 am
Diversas autoridades são convidadas para o debate, entre elas o secretário de Assuntos Legislativos do Ministério da Justiça, Pedro Abromovay; o procurador de Justiça André Ubaldino, do Ministério Público de Minas Gerais; e o adido do FBI – Federal Bureau of Investigation – no Brasil, David Brassanini, entre outras. [read post]
1 May 2010, 3:51 am
BACKGROUND: Investigative Report OnGrand Jury ConductMonroe County, Tennessee (CLICK HERE) GARY D. [read post]
30 Apr 2010, 9:30 am
The Bureau [of Consumer Financial Protection] may “use the data for any other purpose as permitted by law,” such as handing it off to other bureaus, like the Federal Bureau of Investigation. [read post]
29 Apr 2010, 6:00 am
Additionally, last week investigators from the Attorney General's office, the Federal Bureau of Investigation, and the Internal Revenue Service executed a search warrant on Soundview as part of an ongoing criminal probe. [read post]
29 Apr 2010, 5:00 am
(FederalGovernmentJobs, vacancy nos. 00-2010-0080 and 00-2010-0087.)Related posts: (Internal) Job Posting (2009); CoFO Elects Officers; Federal Court Holds That Complaint to FBI Ombuds Does Not Satisfy Prisoner's Exhaustion Requirement. [read post]
27 Apr 2010, 6:51 pm
Only relatively recently, however, did the Department assign its Internal Affairs Bureau to investigate and take disciplinary action, a step that was characterized in deposition testimony as finally signaling to the police that this was a serious matter. [read post]
27 Apr 2010, 12:03 pm
Given that the FBI only has 31 existing special agents focused on IP crimes, this is a major increase in Bureau manpower. [read post]
27 Apr 2010, 9:57 am
Perhaps the most noteworthy development this year was the first ever FCPA sting in which Federal Bureau of Investigations (“FBI”) agents posed as agents representing foreign government officials and solicited bribes from executives in the defense and law enforcement products industry. [read post]
26 Apr 2010, 1:59 pm
Members of the Gambino crime mob has recently been arrested by the Federal Bureau of Investigation for soliciting prostitution with minor girls on the popular Internet classified site. [read post]
26 Apr 2010, 11:39 am
It is expected that this bill will give this broader authority to the FTC as well as to the new proposed Consumer Financial Protection Bureau. [read post]
25 Apr 2010, 4:00 pm
This is due to the malfeasance of the cruise industry, and the failure of the Federal Bureau of Investigations and our U.S. [read post]
24 Apr 2010, 1:53 pm
” Federal Bureau of Investigation, Financial Crimes Report to the Public, at 20 (Mar. 2007). [read post]
24 Apr 2010, 5:05 am
Michael Zaneis, Vice-President of Public Policy, Interactive Advertising Bureau: There was a need to update the guidelines. [read post]
23 Apr 2010, 12:21 pm
Anthony Digati, 52, faces a maximum two-year prison term if convicted of charges the Federal Bureau of Investigation is calling “cyber-extortion” (.pdf). [read post]
23 Apr 2010, 9:38 am
This case had an amicus brief signed by 20+ of the country's legal elite -- federal judges at the trial and appellate level, a former governor of the State of Texas, a former director of the Federal Bureau of Investigation among them. [read post]
22 Apr 2010, 1:52 pm
John Conyers, Chair of the House Judiciary Committee, questioned the General Counsel of the Federal Bureau of Investigation (FBI), Valerie Caproni, about the FBI's use of exigent circumstance letters to collect information without a search warrant. [read post]
22 Apr 2010, 8:34 am
The US Attorney for the District of New Jersey has also charged Shapiro, who was taken into custody on Wednesday by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Enforcement Unit.Source: SEC________________________________________________________________________If you invested with Capitol Investments USA Inc., and/or Nevin Shapiro, or are the victim of some other type of investment fraud, the Law Offices of Keith L. [read post]
22 Apr 2010, 2:59 am
In this regard, it appears that some may not be fully aware of the false claims to Coca-Cola and the Better Business Bureau that were part of her scheme to obtain money from Coca-Cola, nor that she actually used her Better Business Bureau e-mail address and work phone number as contacts," Ms. [read post]
21 Apr 2010, 9:46 am
“Shapiro instead used new investor money to fund principal and interest payments to existing investors, in Ponzi-scheme fashion, and misappropriated tens of millions of dollars for personal expenses,” according to the Federal Bureau of Investigation complaint. [read post]
20 Apr 2010, 5:46 pm
Metropolitan Life Insurance Company (“MetLife”) agrees to pay $13.5 million to the federal government to avoid prosecution of allegations that it violated the Employee Retirement Income Security Act, according to a Department of Justice Press Release by the San Diego Division of the Federal Bureau of Investigation. [read post]
