Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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3 Sep 2020, 6:27 pm
Employers deferring payment of Employee Payroll Taxes under the Notice remain obligated to pay these taxes to the federal government by the end of April 2021. [read post]
2 Sep 2020, 3:39 pm
If signed by Governor Newsom, SB 973 would require that starting March 31, 2021 every California employer with 100 or more employees who files a federal EEO-1 report must annually submit a pay data report to the California Department of Fair Employment and Housing (“DFEH”) that discloses: (1) the number of employees by race, ethnicity, and sex in each of ten broad job categories, and (2) the number of employees by race, ethnicity, and sex whose annual earnings (defined as… [read post]
31 Aug 2020, 9:35 am
Similarly evolving are the variety and sophistication of money laundering operations targeted by the Federal Bureau of Investigation (FBI) and other federal, state, local and even international agencies. [read post]
31 Aug 2020, 8:27 am
In addition, under Section 2.803(b) of the FCC’s Rules, devices that emit radiofrequency (RF) energy must first undergo the Commission’s equipment authorization procedures before being marketed for sale in the United States. [read post]
28 Aug 2020, 3:00 am
Militia-style groups and their sympathizers have become a regular fixture in the United States this summer, appearing at dozens of events and confronting racial justice protesters. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
19 Aug 2020, 2:26 pm
Former FBI lawyer Kevin Clinesmith pleaded guilty in federal court today for doctoring an email as part of the bureau’s early-stage probe into Russia-Trump collusion in the 2016 election, writes CNN. [read post]
16 Aug 2020, 2:00 pm
” United States v. [read post]
15 Aug 2020, 4:58 am
Mnuchin affirmed “the United States is committed to using the full breadth of its financial powers to hold human rights abusers accountable in Xinjiang and across the world. [read post]
13 Aug 2020, 9:05 pm
In a recent National Bureau of Economic Research wor [read post]
13 Aug 2020, 4:28 pm
The court’s legal analysis similarly did not cite the EU Fundamental Right Agency’s survey of member state surveillance laws, many of which lack safeguards the CJEU appears to require of the United States. [read post]
10 Aug 2020, 6:25 am
Sincerely, Thom Tillis Mike Lee United States Senator … [read post]
7 Aug 2020, 9:38 am
” The Court contrasted “the New Deal-era FTC upheld [in Humphrey’s Executor]” with the CFPB, highlighting the CFPB Director’s authority to “promulgate binding rules fleshing out 19 federal statutes, including a broad [UDAAP prohibition]”, “unilaterally issue final decisions awarding legal and equitable relief in administrative adjudications”, and “seek daunting monetary penalties on behalf of the United States in… [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
4 Aug 2020, 9:03 pm
United States, which upheld an identical removal provision governing the Federal Trade Commission (FTC). [read post]
4 Aug 2020, 7:01 am
In United States v. [read post]
31 Jul 2020, 1:16 pm
District Judge Alvin Hellerstein on Thursday after Judge Hellerstein ordered Cohen’s release from prison to home confinement last week, stating that the federal Bureau of Prisons wrongly attempted to restrict the President’s former lawyer from publishing his book as a condition of his release. [read post]
31 Jul 2020, 3:00 am
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
30 Jul 2020, 9:05 pm
Va.) stated that, “in a political climate that is often paralyzed by partisanship, a bipartisan Federal Energy Regulatory Commission is more essential than ever. [read post]
