Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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26 Dec 2023, 6:34 am
And of further concern to safety agencies and those representing worker victims and their loved ones: worker deaths in the construction industry rose 11% last year. [read post]
25 Dec 2023, 9:39 am
The Opacity of Intelligence Activities and Privacy Loopholes First revealed in March, the use of location tracking software by Intelligence forces in Brazil hit the headlines again in October when a Federal Police’s investigation led to 25 search warrants and the arrest of two officials. [read post]
22 Dec 2023, 11:13 am
The agency collects and analyzes financial data from various sources, collaborating with government agencies, including the FBI, Internal Revenue Service, and the Department of Justice, to investigate and prosecute financial crimes effectively. [read post]
21 Dec 2023, 3:33 pm
We also offer competition and regulatory law compliance, education and policy services to companies, trade and professional associations and government agencies. [read post]
18 Dec 2023, 10:00 pm
Instituted by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act), the Consumer Financial Protection Bureau (CFPB) is responsible for ensuring compliance with federal consumer protection laws and regulations related to consumer financial products and services. [read post]
18 Dec 2023, 7:55 am
Federal courts have thus far upheld the administration’s decision in the face of challenges. 11. [read post]
16 Dec 2023, 1:18 am
December 16, 2023 On December 15, 2023, significant amendments to Canada’s federal Competition Act were passed, including important changes to Canada’s abuse of dominance (federal monopoly) law. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
14 Dec 2023, 6:09 am
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
13 Dec 2023, 3:06 pm
Certain federal agencies regulate the banking industry, such as the Federal Deposit Insurance Corporation. [read post]
8 Dec 2023, 1:18 pm
In the headline to a Dec. 7 press release, the Federal Trade Commission (FTC) announced that it, in concert with the U.S. [read post]
6 Dec 2023, 8:01 am
The hearing, called “Oversight of the Federal Bureau of Investigation,” touched on the agency’s mission to tackle grave threats and ensure the safety and security of communities throughout the nation. [read post]
4 Dec 2023, 5:29 pm
Federal Charges for Alien Smuggling At the federal level, there is a collaborative effort between a number of agencies to investigate and arrest people for violating federal alien smuggling laws. [read post]
4 Dec 2023, 8:20 am
If you have any questions about the CFPB’s enforcement of federal debt collection laws, please contact Corey M. [read post]
3 Dec 2023, 9:05 pm
Congress created a solution to address the risks and threats by crafting its own innovation in 1887: the first federal independent agency, the Interstate Commerce Commission.. [read post]
27 Nov 2023, 1:05 pm
Key Takeaways: The Federal Bureau of Investigation (FBI) and Cybersecurity & Infrastructure Security Agency (CISA) have jointly issued a cybersecurity advisory in response to recent activity by the threat actor group known as Scattered Spider. [read post]
22 Nov 2023, 2:41 pm
According to the Federal Bureau of Investigation’s (FBI) 2020 Hate Crime Statistics report, hate crimes in Houston rose by 25% compared to the previous year. [read post]
22 Nov 2023, 6:44 am
Way back in May, I cracked wise about the Federal Trade Commission’s (FTC) fictional “Bureau of Let’s Sue Meta,” noting that the commission’s proposal (really, an “order to show cause”) to modify its 2020 settlement of a consumer-protection matter with what had then been Facebook—in other words, a settlement modifying a 2012 settlement—was the FTC’s third enforcement action with Meta in the first half of 2023. [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
