Search for: "Federal Bureau Investigation"
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24 Jan 2017, 11:26 am
” Prognosis: We expect robocalling and TCPA issues to remain on the FCC’s front burner, but also expect the agency’s Enforcement Bureau to take a more aggressive approach to investigating potential violations of these rules. [read post]
10 May 2011, 11:42 am
The investigation revealed nothing of a negative nature. [read post]
21 May 2024, 6:46 am
The act requires “person[s]” who furnish information to consumer reporting agencies to investigate consumer complaints and make any necessary corrections. [read post]
22 Nov 2010, 7:00 am
This settlement with ExxonMobil does not incorporate the investigation and cleanup of Newtown Creek because it is a federally-designated Superfund site and is therefore being addressed by the Federal government. [read post]
13 Dec 2021, 6:50 am
File a fraud report with your local law enforcement department and provide a copy to the creditors and credit bureaus involved. [read post]
27 Oct 2016, 12:55 pm
For these purposes, an ISP will be required, in the event of a data breach, to notify: Affected customers of breaches of their data as soon as possible, but no later than 30 days after “reasonable determination” of a breach; The Commission, the Federal Bureau of Investigation, and the U.S. [read post]
24 Jan 2017, 11:26 am
” Prognosis: We expect robocalling and TCPA issues to remain on the FCC’s front burner, but also expect the agency’s Enforcement Bureau to take a more aggressive approach to investigating potential violations of these rules. [read post]
8 May 2009, 9:44 am
Bankruptcy Court, is it state or federal? [read post]
16 Sep 2019, 3:31 pm
Orlando, Deputy Assistant Director, Federal Bureau of Investigation, Counterterrorism Division; and Susan Morgan, National Security Agency. [read post]
3 May 2016, 12:09 am
On September 9, the Washington County Health Department, Richmond County Health Department, and GDPH launched an investigation. [read post]
31 Jul 2023, 2:23 am
On Thursday 27 July 2023 there were hearings in the libel cases of Jusan Technologies Ltd v. (1) The Bureau of Investigative Journalism (2) Telegraph Media Group Ltd and Jusan Technologies Ltd v. [read post]
26 Jun 2012, 3:02 pm
Over the course of the investigation, OCR found evidence that DHSS did not have adequate policies and procedures in place to safeguard ePHI. [read post]
6 Nov 2023, 7:39 am
The Secretary of Labor, Federal Housing and Finance Agency, Consumer Financial Protection Bureau, Secretary of Housing and Urban Development, and the Architectural and Transportation Barriers Compliance Board will evaluate, publish guidance, and/or solicit public comment on various AI-related issues. [read post]
20 Dec 2019, 8:49 am
After federal trial courts in California and Washington barred the government from enforcing the ban, the federal government asked the justices to review those rulings right away, without waiting for a federal appeals court to decide the case. [read post]
8 Jul 2008, 2:52 pm
They include a Federal Bureau of Investigation program to track telecommunications data once known as Carnivore, now called the Digital Collection System, and a U.S. arrangement with the world's main international banking clearinghouse to track money movements.The effort also ties into data from an ad-hoc collection of so-called "black programs" whose existence is undisclosed, the current and former officials say. [read post]
27 Sep 2024, 7:00 am
And if the FTC takes positions in guidance or in proposed rules that appear to be outside of its statutory authority and/or that federal courts have found to be unsupported, should NAD follow suit? [read post]
23 Mar 2020, 12:17 pm
” If this frame is applied across all sources of power, it is easy to argue that most, if not all, instruments of U.S. national power are already forward positioned in the sense used by the report—U.S. embassies house diplomatic, economic and other capabilities; the Federal Bureau of Investigation has offices overseas; intelligence capabilities are deployed globally both physically and virtually; and so on. [read post]
10 Aug 2016, 11:36 am
Russia’s Federal Security Service announced on Wednesday that the bureau had disrupted two armed Ukrainian attempts to smuggle saboteurs into Crimea and dismantled a Ukrainian spy network inside the annexed peninsula. [read post]
16 Nov 2013, 9:12 am
This past summer, the Federal Bureau of Investigation agreed to review more than 2,000 cases to determine whether hair analysis conducted by its experts was used properly in cases. [read post]
27 Sep 2014, 4:52 pm
These functions are keyed to the criminal justice process, including investigations, presentencing, criminal supervision, treatment and other preventative corrective services. [read post]
