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20 Jan 2009, 12:36 pm
Public Interest Research Group (“US PIRG”) filed a document with the Federal Trade Commission (“FTC”) urging the FTC to investigate online mobile marketing practices, to take new actions to stop mobile marketing activities that “abuse consumer rights,” and to recommend new federal legislation and enhanced enforcement power for the FTC in this area. [read post]
18 Jan 2009, 10:48 am
According to the article at News4Jax.com, the Florida Department of Law Enforcement (FDLE) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) were also involved in the drug trafficking investigation. [read post]
16 Jan 2009, 11:35 am
Agencies collecting DNA samples are directed to furnish the samples to the Federal Bureau of Investigation, or to other agencies or entities as authorized by the Attorney General, for purposes of analysis and entry into the Combined DNA Index System. [read post]
14 Jan 2009, 3:52 pm by Troy P. Burleson
But, the majority of DWI investigations and arrests are videotaped. [read post]
13 Jan 2009, 8:16 am
He's also apparently under investigation by federal agents. [read post]
12 Jan 2009, 10:00 pm
Xinhua reported that the Shenzhen Futian Court on 7 January 2009 sentenced 11 people who violated Chinese criminal and copyright laws to make pirated Microsoft software and distribute copies to Australia, Canada, Germany, the United States and other countries.Brad Luo of China Business Law Blog observes that the article generalises Shenzhen's success, which probably was influenced by the external pressure of the US Federal Bureau of Investigation, to… [read post]
7 Jan 2009, 3:53 am
"Appendix 3 shows a fact sheet of the 18th US-China Commission on Commerce and Trade Meeting, December 11, 2007, was given:It states about Intellectual Property Rights:China reported on steps it has taken since the previous JCCT meeting in April 2006 to improve protection of intellectual property rights in China, including accession to the WIPO internet treaties, a crackdown on the sale of computers not pre-loaded with legitimate software, enforcement efforts against counterfeit textbooks and… [read post]
2 Jan 2009, 4:57 am
The Code of Federal Regulations is sold by the Superintendent of Documents. [read post]
31 Dec 2008, 1:58 am
The Indianapolis Office of the Federal Bureau of Investigation (FBI) has established two hotlines to receive complaints from the public regarding public corruption and mortgage fraud matters. [read post]
30 Dec 2008, 5:27 pm
Keker steered Lerach through the lengthy federal investigation into kickbacks at Lerach's former firm, Milberg Weiss. [read post]
30 Dec 2008, 9:27 am
One of the highlights of my recent time as Scholar in Residence at the Federal Trade Commission was the opportunity to work with some of the brightest minds around on antitrust issues on investigations and policy projects as well some academic projects. [read post]
29 Dec 2008, 8:23 pm
Unfortunately, the Federal Bureau of Investigation has moved so many agents out of its crime-fighting ranks into anti-terrorism activities that sufficient staff and spending may not be available for the painstaking task of following the sophisticated paper trails that are characteristic of major white-collar offenses. [read post]
29 Dec 2008, 5:25 am
He denied sexually assaulting S.R., records show.After Justice Department investigators said they couldn't substantiate S.R.'s complaints against Echevarria, Pollock and Jenkins, federal prosecutors in Miami declined to file charges against them in 2005. [read post]
28 Dec 2008, 7:45 pm
  She was the Deputy Director for Antitrust in the Federal Trade Commission Bureau of Economics from 2001 to 2004, and served as a staff economist from 1990-93 including a role as lead economist on the Commission’s Microsoft investigation. [read post]
24 Dec 2008, 8:56 am
This case is similar to a case in Miami where the Federal Bureau of Investigation arrest several individuals on charges that they conspired to attack the Sears Tower in Chicago. [read post]
23 Dec 2008, 8:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
22 Dec 2008, 11:35 pm
"Patrick Dugan, chief of the investigation division, and Eric Seidel, chief of the rackets bureau, are handling the case for the district attorney's office along with assistant district attorneys Brian Fields and Noah Genel. [read post]
22 Dec 2008, 5:00 am
 On National Public Radio this past  weekend, Daniel Schorr -- who apparently was on Nixon's enemies list -- boiled Felt's motivation to two things: First, Felt -- who took three decades to admit  he was the Deep Throat informer -- wanted to preserve the integrity of the Federal Bureau of Investigation. [read post]
18 Dec 2008, 7:43 pm
Federal Bureau of Investigation and charged by federal prosecutors with one count of fraud. [read post]