Search for: "Federal Bureau Investigation"
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6 May 2009, 3:51 pm
The Federal Bureau of Investigation's Terrorist Watchlist Nomination Practices, Audit Report 09-25, May 2009 "The federal government â [read post]
5 May 2009, 8:42 pm
One of the most important functions of the Committee is to provide oversight of the Department of Justice, including the Federal Bureau of Investigation. [read post]
5 May 2009, 4:09 am
The Federal Bureau of Investigation is currently investigating more than 2,100 mortgage fraud cases, up almost 400 percent from five years ago. [read post]
5 May 2009, 2:28 am
She served as the assistant director of the Federal Trade Commission's Bureau of Consumer Protection from August 1998 to October 2001. [read post]
4 May 2009, 9:32 am
If the DOJ and/or FTC want to investigate Bank of America for swallowing Merrill, Lynch, have at it. [read post]
1 May 2009, 2:59 pm
Prior to becoming an Assistant United States Attorney in February 1989, Bales served as a Special Agent with the Federal Bureau of Investigation. [read post]
29 Apr 2009, 8:09 am
Both the police and inspectors from the federal Occupational Safety and Health Administration are investigating. [read post]
29 Apr 2009, 4:40 am
On November 19 . . . the Bureau arrested [him].U.S. v. [read post]
29 Apr 2009, 4:31 am
California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the Federal Bureau of Investigation on charges he withdrew about $360,000 from a company account through dozens of small transactions so he wouldn't have to report the sum to federal regulators. [read post]
29 Apr 2009, 1:49 am
While Canadians may file a complaint under these new provisions, the Privacy Commissioner may decline to investigate if the Commissioner is of the view that it can be dealt with by the CRTC or the Competition Bureau. [read post]
28 Apr 2009, 12:09 am
The CRTC decision can be appealed to the Federal Court of Appeal. [read post]
27 Apr 2009, 5:43 am
A police investigation will help determine what information was taken and by who. [read post]
24 Apr 2009, 6:45 am
As we reported in this space, the Federal Bureau of Investigation reported that corporate fraud more than doubled from 279 cases in 2003 to 529 in 2007, and financial fraud is becoming even more common in the deteriorating economy. [read post]
24 Apr 2009, 1:19 am
Some documents that have been turned over reveal that federal prosecutors in New Jersey, as well as Florida, are obtaining court orders merely by showing that the tracking information is 'relevant and material' to a criminal investigation -- a substantially lower burden than the probable-cause standard required by the Constitution, the ACLU said. [read post]
23 Apr 2009, 7:43 am
The Georgia Bureau of Investigation heads up the federal program in Georgia which began in 2002. [read post]
22 Apr 2009, 2:51 am
Lisa Lievanos, 45, Fontana, California, has been convicted of five felony counts - conspiracy, two counts of wire fraud, money laundering and making false statements to special agents with the Federal Bureau of Investigation. [read post]
22 Apr 2009, 2:01 am
The Portland office of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
21 Apr 2009, 7:35 am
To the contrary, the NYTimes reports that "David Szady, the Federal Bureau of Investigation’s former top counterintelligence official who ran the investigation of Mr. [read post]
19 Apr 2009, 11:00 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will collect DNA from detained immigrants â€â [read post]
19 Apr 2009, 2:38 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will collect DNA from detained immigrants — the vanguard of a growing class of genetic registrants. [read post]
