Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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25 Jan 2013, 6:50 am
Federal Government Contracts In July 2012, one company pleaded guilty to bid-rigging in respect of a request for standing offers (“RSO”) for real estate advisory services issued by the Department of Public Works and Government Services Canada, and was sentenced to pay a fine of $125,000. [read post]
23 Jan 2013, 11:27 am
Immigration and Customs Enforcement, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. [read post]
9 Jan 2013, 6:06 pm
The cases resulted from investigations conducted by various governmental agencies, including the Federal Bureau of Investigation (FBI), the Department of Homeland Security’s U.S. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides… [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Victim Compensation Process Continues In addition to the sentencing of Madoff, the Government has taken steps to clear the way to begin distributing assets forfeited by Peter Madoff in connection with the victim compensation process by filing a motion requesting that the Court find restitution to be impracticable, A similar motion was granted by United States Circuit Judge Denny Chin, who as a United States District Judge sentenced Bernard L.… [read post]
18 Nov 2012, 11:43 am
Yet current law says that no government official, not the President or the Secretary of State or the Attorney General or any federal judge, can correct mistaken findings of fact made by a consular officer when deciding to refuse a visa application. [read post]
14 Nov 2012, 7:07 am
To counteract the aggressive investigation and prosecution from the federal government, you will need an equally aggressive criminal defense attorney. [read post]
29 Oct 2012, 7:00 am
Department of Justice U.S. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
19 Sep 2012, 6:50 am
SAIC: Update on case load, leniency program, and coordination between SAIC and NDRC, cooperation between China and United States: Ms. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
6 Sep 2012, 1:53 am
Neither type of company is likely to contribute to job creation in the United States. [read post]
31 Aug 2012, 10:05 am
This investigation was conducted jointly by the FBI’s Washington Field Office and the State Department’s Bureau of Diplomatic Security. [read post]
8 Aug 2012, 10:16 am
Department of Justice WellPoint, Inc. [read post]
7 Aug 2012, 11:59 am
The Federal Bureau of Investigation said that it had an open investigation into money laundering at Standard Chartered. [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
27 Jul 2012, 11:15 am
Department of Justice WellPoint, Inc. [read post]
18 Jul 2012, 5:21 pm
“It’s a huge deal to say you are in violation of federal law having to do with a national security investigation,” says Zimmerman. [read post]
18 Jul 2012, 5:57 am
Census Bureau) Department of Defense Cloud Computing Strategy (PDF) - http://1.usa.gov/Mk07Th (Teresa Takai) EDRM XML White Paper Now Available -The Electronic Discovery Reference Model - http://bit.ly/LlybwU (George Socha) Infographic: How to Escape Being a Cybercrime Victim - http://bit.ly/MiYUf3 (Kim Davis) The Air Force Guide to Effective Social Media Use (PDF) http://bit.ly/Mt8Vq1 (U.S. [read post]
