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5 Mar 2010, 11:00 am
The developments are the latest in Cuomo's ongoing investigation into now-defunct Paybooks, Inc. and its president Jeffrey Sykes. [read post]
5 Mar 2010, 2:45 am
FORCES (90%); ORGANIZED CRIME (90%); US FEDERAL ...... [read post]
5 Mar 2010, 2:31 am
Trial testimony to the effect that blood was found on Taylor's SUV near the scene of the crime on the night of the murder was contradicted by a later test conducted by State Bureau of Investigation that found no blood was present. ...The Justice Project - http://www.thejusticeproject.org/ How the Ana Gardiner Case Came "to Light" - Broward Palm Beach ...By Bob Norman Later in the affidavit, Alu wrote, "I still felt sickened by the whole experience, as… [read post]
4 Mar 2010, 4:56 pm
The Government gets a Department of Justice, the Federal Bureaue of Investigation and the coordinate efforts of hundreds of local, state and federal law enforcement agencies. [read post]
4 Mar 2010, 2:37 pm
; Job Posting: Federal Bureau of Investigation; CoFO Elects Officers. [read post]
4 Mar 2010, 12:28 pm
Credit Bureau Collection Services, a nationwide debt collecting company, has agreed to pay more than $1 million to the FTC as a settlement for violating "federal law by inaccurately reporting credit information and pressing consumers to pay debts they often did not owe. [read post]
2 Mar 2010, 10:00 pm
A team from the New Mexico State Environment Department's Occupational Safety and Health Bureau is also assisting with the investigation. [read post]
28 Feb 2010, 7:05 pm
The problem with housing a consumer protection agency within Treasury mirrors the problem of housing consumer protection efforts within the Federal Reserve. [read post]
25 Feb 2010, 10:57 am
Click Here UB pays federal fine for PCB transformer problems. [read post]
25 Feb 2010, 1:25 am
Federal Rules of Criminal Procedure Grand Jury ... [read post]
24 Feb 2010, 9:00 am
The civil case is being handled by Chief of the Attorney General's Labor Bureau Patricia Kakalec. [read post]
24 Feb 2010, 6:40 am
In response, the bank reported the “bad debt” to credit bureaus and threatened to repossess their home. [read post]
23 Feb 2010, 11:55 am
Coupled with increased enforcement emphasis by regulators, these expansions to HIPAA’s remedy provisions increase the risk that Covered Entities or business associates violating HIPAA face investigation and sanction. [read post]
23 Feb 2010, 9:23 am
Law.com reports on the latest variation on an all-too-familiar scam:Two law firms in Honolulu were scammed out of $500,000 in an e-mail scheme that's apparently targeting the legal community.During the past six weeks, six different law firms have been targeted, according to the Federal Bureau of Investigation, which issued a warning today (PDF). [read post]
23 Feb 2010, 1:36 am
Charges arose from an investigation by the Federal Bureau of Investigation. [read post]
22 Feb 2010, 11:03 am
Vance, for example, is investigating alleged fraud by Connecticut hedge fund Plainfield Asset management even though that falls squarely within the jurisdiction of federal securities regulators. [read post]
22 Feb 2010, 10:48 am
Last week, a Federal trial court in California ruled that a prisoner cannot satisfy a requirement to exhaust administrative remedies by sending a letter to the Federal Bureau of Investigation Ombudsman. [read post]
21 Feb 2010, 10:39 am
Today, I teach the Justice Department, Federal Bureau of Investigation, Internal Revenue Service, and other federal, state, and local government agencies about white collar crime, completely free of charge. [read post]
21 Feb 2010, 6:18 am
This substantial package contains, among other things, provisions to rein in predatory mortgage lending, enhance enforcement powers at the SEC, and strengthen federal oversight of derivative markets, private fund advisers, and credit ratings agencies. [read post]
19 Feb 2010, 6:23 am
Starner went to trial on the charges, was convicted and appealed, claiming the trial judge erred in allowing Agent Jim Hawks of the Ohio Bureau of Criminal Investigation (BCI) to testify “regarding the use of the Evidence Eliminator program. [read post]
