Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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5 Jul 2023, 12:50 pm
Stamer also counsels, represents and defends third party administrators, preferred provider and other managed care organizations, brokers and other regulated parties in Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission and other federal; state insurance, labor, health, and other agency notice and reporting, investigations, audits, discipline and other… [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
29 Jun 2023, 9:05 pm
United States, 370 U.S. 294 (1962). 5 H.R. [read post]
27 Jun 2023, 12:30 pm
Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, New York Field Office; and Robert Coviello Special Agent in Charge of the U.S. [read post]
23 Jun 2023, 11:20 am
Department of Justice, multiple U.S. [read post]
22 Jun 2023, 9:05 pm
Justice Thomas D. [read post]
22 Jun 2023, 2:59 pm
Department of Justice, multiple U.S. [read post]
20 Jun 2023, 3:19 pm
Department of Justice (DOJ) The DOJ, through its various divisions, including the Fraud Section and U.S. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
15 Jun 2023, 5:55 am
” Similarly, a recent Justice Department report states, “Today, the Department defines domestic violent extremists as United States-based actors who, without direction or inspiration from a foreign terrorist group or foreign power, seek to further political or social goals through unlawful acts of violence. [read post]
9 Jun 2023, 6:05 am
U.S. [read post]
5 Jun 2023, 12:26 am
When the Commission instituted the investigation in May 2020, it published a Notice of Investigation in the Federal Register, J.A. 3432–33, and individually served letters enclosing the Notice of Investigation to representatives of the Department of Justice, the U.S. [read post]
2 Jun 2023, 2:14 pm
Justice Department’s Antitrust Division, but this time, for another agency, it’s hands-across-the-water on the Ireland/EU Meta fine. [read post]
31 May 2023, 9:01 pm
Department of Justice investigate whether Sloan could be charged criminally for lying to Congress. [read post]
31 May 2023, 7:56 am
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Washington, with assistance from the FCC’s Office of the Inspector General and the FCC’s Enforcement Bureau. [read post]
28 May 2023, 7:01 am
” Allowing the Justice Department’s prosecutors to make such a case would be a valuable step, for several reasons. [read post]
26 May 2023, 4:43 pm
The incumbent represents the Bureau and the Commission at meetings and outside events, and initiates and coordinates outreach events for the Chairman, Bureau/Office Chiefs and other Commission officials. [read post]
23 May 2023, 9:00 pm
Department of Justice (DOJ) and the U.S. [read post]
