Search for: "Federal Bureau Investigation"
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19 May 2023, 2:50 am
Former FBI employees accused the bureau of politicization in congressional testimony yesterday. [read post]
25 Jul 2014, 10:37 am
The Wall Street Journal examines the origins of the U.S. drone program and the initial internal debates surrounding it, while Motherboard probes the privacy impact of the Federal Bureau of Investigation’ [read post]
7 Aug 2023, 12:43 pm
Reported losses more than doubled from 2019 to 2021, when they reached almost $1.7 billion, according to the annual Elder Fraud Report from the Federal Bureau of Investigation (FBI). [read post]
3 May 2013, 8:17 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
24 Jan 2023, 4:43 am
The indictment is the latest development in Germany’s investigation into the extremist Reichsbürger movement. [read post]
7 Jul 2017, 1:57 pm
Filed under: compliance, Corporate Compliance, Employment, HR, Human Resources, Internal Investigations, occupational safety, OSHA, Uncategorized [read post]
20 Jan 2014, 7:50 am
(The Oregon Farm Bureau Federation had filed a lawsuit under FOIA challenging the agency’s failure to provide information on the matter, and the growers claimed they needed this information in order to file their motion.) [read post]
22 Dec 2010, 4:48 pm
Meanwhile, the bureau will also soon have software that allows local agencies to map all suspicious incidents in their jurisdiction. [read post]
USTR in 2008 Report to Congress On China's WTO Compliance: Still Not Satisfied After All These Years
7 Jan 2009, 3:53 am
"Appendix 3 shows a fact sheet of the 18th US-China Commission on Commerce and Trade Meeting, December 11, 2007, was given:It states about Intellectual Property Rights:China reported on steps it has taken since the previous JCCT meeting in April 2006 to improve protection of intellectual property rights in China, including accession to the WIPO internet treaties, a crackdown on the sale of computers not pre-loaded with legitimate software, enforcement efforts against counterfeit textbooks and… [read post]
10 Aug 2023, 9:20 am
Lewis in 1992: the testimony of an incentivized witness; a false confession, and hair microscopy – a forensic technique that the Federal Bureau of Investigation has acknowledged leads to inaccurate results and wrongful convictions. [read post]
13 Dec 2017, 10:06 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
16 Oct 2018, 3:55 pm
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
7 May 2015, 9:39 pm
Each plan shall also provide for investigative, expert and other services necessary for an adequate defense. [read post]
19 Apr 2007, 5:13 pm
NY went after McAfee for its anti-benchmarking contract, which even misrepresented that testing was illegal under federal law. [read post]
26 Jan 2009, 8:04 am
They all say it comes from the Federal Bureau of Investigation. [read post]
10 Nov 2010, 8:00 am
The Department will investigate tarmac delays that exceed this limit. [read post]
3 Sep 2015, 10:52 am
Virgin Islands Bureau of Internal Revenue (USVI BIR) and Does 1-5. [read post]
23 May 2022, 9:01 pm
In the FTC Agency Update panel, Holly Vedova, Director of the Bureau of Competition, highlighted the Bureau’s focus on litigation during what she described as a “merger boom. [read post]
19 May 2023, 2:19 pm
Hence, the FTC’s much-ballyhooed PBM investigations. [read post]
14 Dec 2017, 10:33 am
Better Business Bureau. [read post]
