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21 Sep 2022, 6:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department o [read post]
20 Sep 2022, 6:55 am
The 2017 investigation generated nearly 300 comments, with domestic steel and aluminum producers supporting actions to reduce imports and producers in steel- and aluminum-consuming industries opposing them.[3] The DOC concluded its investigation in early 2018, recommending that imports be reduced “to a level that should…enable U.S. steel mills to operate 80 percent or more of their rated production capacity. [read post]
19 Sep 2022, 4:22 pm
But as the head of the Counterintelligence Division of the Federal Bureau of Investigation (FBI) explained in a sworn declaration, the criminal investigation is itself essential to the government’s effort to identify and mitigate potential national-security risks. [read post]
19 Sep 2022, 1:34 pm
A Utah federal district court has rejected the attempt of The Center for Excellence in Higher Education (CEHE) to invalidate a civil investigative demand (CID) issued by the CFPB based on a challenge to the constitutionality of the CFPB’s funding mechanism. [read post]
19 Sep 2022, 7:04 am
" The "terminal at the Port of Charleston, South Carolina, [was] shut down" because of Goodman's video, and the Federal Bureau of Investigation subsequently opened an investigation into the false report. [read post]
18 Sep 2022, 11:06 am
” The Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC) are also urged to “redouble” their monitoring of consumer complaints in the digital assets space. [read post]
16 Sep 2022, 4:48 pm
The DOJ is responsible for the investigation and prosecution of federal elder abuse crimes. [read post]
16 Sep 2022, 2:54 am
According to a Federal Reserve report cited in the statement, 16 percent of Americans report earning money through a gig company, and another report shows that more than half of gig workers say the money they earn is essential or important for meeting their needs. [read post]
15 Sep 2022, 2:56 pm
The Office of Federal Contract Compliance Programs (“OFCCP”) August 19, 2022, Federal Register notice previously set a September 19, 2022 deadline for federal contractors to file this disclosure objection. [read post]
15 Sep 2022, 12:25 pm
The report that the Massachsetts State Police and the Federal Bureau of Investigations (FBI) both responded sounds unusua, because in most cases only the FBI has jurisdiction to investigate crimes involving U.S. citizens on cruise ships. [read post]
14 Sep 2022, 1:47 pm
This is not allowed by federal regulation. [read post]
14 Sep 2022, 7:00 am
District Court Judge Rudolph Contreras found that the public interest in the handling of any investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives into the episode was “significant,” but that the importance of Hunter Biden’s privacy as a private citizen outweighed the value of releasing any such records to the public.Read more here. [read post]
14 Sep 2022, 6:32 am
”That description of the apparent eagerness of then-FBI Director James Comey and others only magnifies concern over the bureau’s alleged bias or predisposition on the Trump investigation. [read post]
13 Sep 2022, 9:03 pm
After the Federal Bureau of Prisons denied her petition for home confinement, Ms. [read post]
12 Sep 2022, 9:00 pm
Notably, Romer and Romer’s study was completed with U.S. federal income tax data, not state level data. [read post]
12 Sep 2022, 12:06 pm
As the legislative counsel’s digest accompanying the bill’s text states: “[t]he DCLA requires the Department of Justice to transmit fingerprint images and related information received from the DFPI to the Federal Bureau of Investigation for the purpose of obtaining a federal criminal history records check and requires the Department of Justice to review the information returned from the Federal Bureau of… [read post]
9 Sep 2022, 12:44 pm
Does the defense get a say in the Pre-Sentence Investigation Report? [read post]
9 Sep 2022, 10:52 am
As a result of this "fraudulent evidence," the Federal Bureau of Investigations ("FBI") commenced "several large-scale investigations," which were "prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice"—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. [read post]
9 Sep 2022, 4:00 am
In Washington, Agricultural Policymakers Circulate Among Farm Bureau, USDA and Industry Investigate Midwest – Madison McVan | Published: 8/24/2022 Reporting and more than 100 pages of emails obtained by Investigate Midwest shed light on the movement of agriculture policy leaders between government, industry, and the American Farm Bureau Federation (AFBF). [read post]
8 Sep 2022, 2:11 pm
Enlarge (credit: FBI) The Federal Bureau of Investigation has added GirlsDoPorn founder Michael James Pratt to its Ten Most Wanted Fugitives list, nearly three years after he was charged with sex trafficking in a US federal court in California. [read post]
