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8 Aug 2009, 1:13 am
Goethe's arrest on July 9 by special agents with the Federal Bureau of Investigation as he was leaving a meeting where he allegedly accepted a $3,500 cash payment that was part of a $10,000 bribe he had negotiated. [read post]
6 Aug 2009, 5:20 am
Investigators have found 223 meth labs in the state so far this calendar year, he said. [read post]
5 Aug 2009, 10:05 am
Senator Leahy’s bill is the third major federal data privacy bill to be introduced in 2009. [read post]
Chamber of Commerce, Defense Lawyers, and ABA(!) vs. Everyone Else In Attorney-Client Privilege Case
4 Aug 2009, 2:13 pm
Starr; former Federal Bureau of Investigation director William S. [read post]
3 Aug 2009, 5:10 pm
On August 3, the Federal Trade Commission said it will continue to investigate the relationship between the boards of Apple, Inc. and Google, Inc. even after Google's CEO, Eric Schmidt, resigned from Apple's board earlier in the day. [read post]
3 Aug 2009, 5:24 am
A use-of-force incident can be referred to the DOJ's Inspector General, the BOP's Internal Affairs bureau, or the FBI.The statute at issue makes it a crime to "corruptly obstruct ... an official proceeding," which is defined, to the extent pertinent here, as "a proceeding before a Federal Government agency which is authorized by law. [read post]
29 Jul 2009, 10:19 am
Nine of the twelve arrests resulted from a year and half long joint investigation between Miami and federal investigative agencies. [read post]
29 Jul 2009, 9:37 am
From 1969 to 1981, Verveer practiced as a trial attorney in the Antitrust Division of the Department of Justice, as a supervisory attorney in the Bureau of Competition of the Federal Trade Commission, and as the chief of the Cable Television Bureau, the Broadcast Bureau, and the Common Carrier Bureau of the Federal Communications Commission. [read post]
27 Jul 2009, 11:06 am
Federal Bureau of Investigation says created a powerful crime group in Eastern Europe in the 1990s, was arrested in Russia in 2008 and accused of tax evasion at a major cosmetics retailer. [read post]
27 Jul 2009, 5:18 am
"Stamping out grant fraud and other types of schemes that take advantage of consumers in dire financial shape continues to be one of the Federal Trade Commission's highest priorities," said David Vladeck, Director of the Bureau of Consumer Protection. [read post]
26 Jul 2009, 10:54 am
The Federal Bureau of Investigation will control much of the investigation with the United States Attorney in Florence making the final decision on who will be indicted. [read post]
25 Jul 2009, 11:44 pm
Former deputy probation chief Paul Kosierowski last week filed a wrongful termination suit alleging, among other things, that he, too, was terminated for speaking out about the drug tests.Between the false positives and allegedly corrupt lab workers, it's hard to understand why the Bexar Probation department hasn't terminated this contract many months ago, much less why they wouldn't report bribery allegations to the authorities.What's more, this isn't the first time… [read post]
24 Jul 2009, 5:42 am
The US DOJ maintains a list of federal agencies to which computer related crimes may be reported at the following address: [www.usdoj.gov] In addition, you may report cybercrimes to the Internet Crime Complaint Center (IC3), a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C) and the Bureau of Justice Assistance (BJA). [read post]
23 Jul 2009, 10:54 pm
OCDETF combines the resources and expertise of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Bureau of Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. [read post]
23 Jul 2009, 11:37 am
To ensnare most of the defendants, the Federal Bureau of Investigation used Mr. [read post]
22 Jul 2009, 6:05 am
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: India: Tarceva patent to be reviewed by Indian Supreme Court: Roche v Cipla (Spicy IP) (GenericsWeb) US follow-on biologics data exclusivity debate (Patent Docs) (Patent Docs) (IP Watchdog) (Managing Intellectual Property) (Patently BIOtech) (Patent Docs) (Patent Docs) General Shift in IP top posts at WHO (Intellectual Property… [read post]
21 Jul 2009, 1:43 am
The investigation has been conducted by the Coast Guard Investigative Service, the EPA Criminal Investigation Division, the Federal Bureau of Investigation, the U.S. [read post]
20 Jul 2009, 9:35 am
This is according to a New York Times investigation. [read post]
19 Jul 2009, 6:46 am
The Federal Bureau of Investigation is presently investigating Mr. [read post]
18 Jul 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
