Search for: "Grant v. Federal Bureau of Investigation" Results 61 - 80 of 537
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6 Dec 2021, 4:49 am by Franklin C. McRoberts
As alleged in the complaint, in April 2018, the Federal Bureau of Investigation raided Cohen’s law office, residence, and hotel room as part of a criminal investigation pending in the United States District Court for the Southern District of New York (the “SDNY”). [read post]
25 Aug 2022, 12:37 pm by admin
To the extent that the Competition Bureau has investigated restrictions imposed by professional sports leagues, it has tended to do so pursuant to the Competition Act’s abuse of dominance provision rather than as a potential offence under section 48. [read post]
14 Nov 2012, 7:07 am by Charles Johnson
In defining crimes, Congress’ authority comes from its Constitutionally-granted powers over the areas of commerce, taxation and the postal service. [read post]
20 May 2024, 10:29 am by Lucie Gulino
As part of her position, Sergeant Muldrow was deputized as a Task Force Officer with the Federal Bureau of Investigation, which granted her FBI credentials, an unmarked take-home vehicle, and the authority to pursue investigation outside St. [read post]
18 Jan 2022, 2:58 am by admin
CPL was charged in March 2021 and granted leniency in sentencing for its ongoing cooperation in the investigation and agreement to testify in future prosecutions under the Bureau’s Immunity and Leniency Programs. [read post]
3 Mar 2014, 7:32 am by Joy Waltemath
Accordingly, the court granted the outside counsel’s motion to dismiss (Mattiaccio, G, II v DHA Group, Inc,  February 26, 2014, Kollar-Kotelly, C). [read post]
22 Jul 2015, 5:29 am
The opinion then explains that Federal Bureau of Investigation task force officer Michael Hockwater swore an affidavit in support of a federal search warrant that, AOL, in detecting a suspicious file and reporting it to NCMEC, does not inspect the contents of the electronic file to determine whether child pornography exists . . . . [read post]
23 Jun 2023, 11:20 am by Ann O'Brien and Lindsey Collins
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
22 Jun 2023, 2:59 pm by Ann O'Brien and Lindsey Collins
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]