Search for: "Federal Bureau Investigation"
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19 Jul 2018, 9:30 pm
Bureau of Cannabis Control Chief Lori Ajax stated that the proposed regulations “include changes that make it easier for businesses to operate and strengthen public health and safety policies. [read post]
17 Jan 2019, 9:30 pm
Federal Aviation Administration. [read post]
16 Jan 2020, 3:58 am
Lying about a product’s country of origin can subject you to 20 years in Federal prison. [read post]
14 Jun 2009, 10:00 am
These trusts are tickets to the federal penitentiary. [read post]
27 Sep 2017, 4:04 pm
The Federal Bureau of Investigation reported that, between January 2015 and December 2016, there was a 2,370% increase in identified exposed losses attributed to sophisticated scams targeting businesses that regularly perform wire transfer payments. [read post]
2 Jul 2024, 2:30 am
.), and what links to use to report the scam to the Federal Bureau of Investigation (FBI) and Federal Trade Commission (FTC). [read post]
8 Jul 2016, 12:55 pm
Department of Justice, Federal Bureau of Investigation, Supplementary Homicide Reports, 2010 (excludes New York due to incomplete data)]. [read post]
2 Aug 2013, 10:11 am
An investigation by EnergyWire found that spills, blowouts and other mishaps at onshore oil and gas well sites increased 17 percent from 2010 to 2012 as shale drilling activity accelerated, according to state and federal data. [read post]
4 Jun 2020, 2:57 pm
Supervise and direct the administration and operation of the offices, boards, divisions, and bureaus that comprise the Department. [read post]
21 Apr 2022, 6:39 am
For the federal regulations applicable to the United States Construction Industry, see 29 CFR Part 1926. [read post]
21 Oct 2010, 5:58 pm
Her insights on these and related topics have appeared in Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, Managed Healthcare, Health Leaders, various ABA publications and a many other national and local publications. [read post]
7 Sep 2023, 4:13 am
Officials at the Bureau of Alcohol, Tobacco, Firearms and Explosives responsible for reviewing Mr. [read post]
21 Feb 2023, 7:04 am
Along with these federal enforcement proceedings, Citigroup has faced numerous complaints from investors. [read post]
28 Aug 2019, 1:10 pm
’ investigation and are exchanging information with the Federal Bureau of Information (FBI) and the Drug Enforcement Administration (DEA). [read post]
20 Jul 2011, 8:30 am
The trust-busters are now investigating Google. [read post]
16 Nov 2020, 4:43 am
For example, a quick rescission is expected of the Trump administration’s recent Executive Order (EO) placing limits on diversity training at federal agencies and private employers that do business with the federal government. [read post]
5 Feb 2011, 10:36 am
The September draft was published in the Federal Register with some explanation. [read post]
22 Mar 2024, 1:06 pm
But that doesn’t explain why the date moved forward instead of backward. 🎖️ The federal government is taking away the military’s jurisdiction to investigate sexual misconduct.🚖 The Ontario Court of Appeal released a punchy decision about bad character evidence in the civil litigation context. [read post]
7 Nov 2011, 5:57 am
Could hackers free everyone at FDC:Federal authorities are concerned about new research showing U.S. prisons are vulnerable to computer hackers, who could remotely open cell doors to aid jailbreaks.The Federal Bureau of Prisons is “aware of this research and taking it very seriously,” spokesman Chris Burke told The Washington Times.Mr. [read post]
10 Jun 2023, 4:23 am
The 38-count indictment of former President Donald Trump on federal charges of willfully retaining documents containing national defense information, refusing to return them, and obstructing related investigations, is a watershed moment. [read post]
