Search for: "Federal Bureau Investigation"
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1 Jun 2022, 3:41 am
RUSSIA, UKRAINE – WAR CRIMES INVESTIGATIONS Three Eastern European nations announced yesterday that they were joining an international investigation team probing war crimes in Ukraine. [read post]
9 Sep 2010, 2:50 am
Bush and as a federal prosecutor, pursued business crime and bank fraud cases. [read post]
3 Sep 2023, 4:43 pm
A US Federal Court in Manhattan dismissed the claim following trial in April 2023. [read post]
25 Nov 2015, 6:41 am
He never used any other employee's computer.In October 2007, the Federal Bureau of Investigation ('FBI') executed two search warrants at SPI's and CDS's offices. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:50 pm
Friedman ordered a lawsuit challenging a Bureau of Land Management roundup of thousands of wild horses in Nevada forward, but denied a preliminary injunction to stop the removal of horses, which is scheduled to begin December 28. [read post]
23 Oct 2023, 12:00 am
On 18 October 2023 Johnson J handed down judgment on preliminary issues in the cases of Jusan Technologies Limited v The Bureau of Investigative Journalism and Jusan Technologies Limited (JTL) v Open Democracy Limited. [read post]
1 May 2012, 6:12 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
18 Dec 2017, 4:43 pm
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]
26 Jun 2012, 11:51 am
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
15 Sep 2017, 6:18 am
PennsylvaniaElect Them, Then Lobby Them: Two firms blur the worlds of policy and politics in HarrisburgPhiladelphia Inquirer – Angela Couloumbis and Liz Navratil | Published: 9/11/2017 For years, lobbying in Pennsylvania was a secretive business, and more recently attracted scrutiny from federal investigators. [read post]
7 Jan 2012, 10:27 am
The latest juvenile crime data from the Bureau of Justice Statistics indicates that arrests of juvenile sex offenders declined by about 25 percent from 2000 through 2009. [read post]
25 Dec 2019, 9:05 pm
“The two federal agencies managed to keep their little secret going for six weeks. [read post]
20 Nov 2014, 1:06 pm
” Another potential arises under the various tax and non-discrimination rules of the Code and other federal laws. [read post]
27 Aug 2011, 4:34 am
The federal government declined to intervene. [read post]
19 Oct 2013, 8:53 pm
” Federal Rule of Evidence 806. [read post]
18 Aug 2021, 6:00 am
FinCEN is a bureau of the U.S. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:46 pm
Friedman ordered a lawsuit challenging a Bureau of Land Management roundup of thousands of wild horses in Nevada forward, but denied a preliminary injunction to stop the removal of horses, which is scheduled to begin December 28. [read post]
15 Feb 2016, 9:09 pm
OCC/IS provides legal advice and support to the Bureau of Industry and Security (BIS) on a wide range of issues critical to advancing U.S. national security, foreign policy and economic objectives. [read post]
24 Jun 2022, 8:01 am
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) agents suspected that Nia Moore-Bush was involved in illegal drug and firearm sales. [read post]
31 May 2023, 5:16 am
Hearing on Cybersecurity: What the Federal Government Can Learn from the Private Sector. [read post]
