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26 Mar 2022, 2:53 pm
In 2020 alone, the Federal Trade Commission received 2.2 million identity fraud reports and overall financial losses reached $56 billion. [read post]
25 Mar 2022, 4:00 am
Marathon has contracts with the federal government, and campaign finance laws prohibit federal contractors from making any political contributions while negotiating or performing federal contracts. [read post]
25 Mar 2022, 3:00 am
WRAL reports that Wake County will receive $1.5 million in federal funds to help support a DNA testing lab situated in the Raleigh/Wake City-County Bureau of Identification and provide more space for the Wake County emergency management team. [read post]
25 Mar 2022, 2:01 am
Abu Zubaydah and Federal Bureau of Investigation v. [read post]
24 Mar 2022, 9:17 am
First, the Federal Bureau of Investigation’s Internet and Crime Complaint Center (IC3) released its 2021 report on a wide range of suspected internet crimes. [read post]
24 Mar 2022, 9:17 am
First, the Federal Bureau of Investigation’s Internet and Crime Complaint Center (IC3) released its 2021 report on a wide range of suspected internet crimes. [read post]
23 Mar 2022, 11:02 am
If the judge sentences you to prison, then the PSIR will also be used by the Federal Bureau of Prisons (BOP) in making housing and other relevant determinations. [read post]
23 Mar 2022, 8:27 am
These include a recent decision of the Supreme Court of British Columbia granting an application for summary judgment dismissing a gasoline related class action, recent conspiracy related statements by the Commissioner of Competition and federal Innovation, Science and Industry Minister and an announcement by the Competition Bureau (Bureau) that it was discontinuing an investigation in the Canadian crop inputs sector. [read post]
18 Mar 2022, 8:56 am
Consumer Financial Protection Bureau Director Rohit Chopra minced no words Friday in a rare TV appearance, offering a critical view of the state of the U.S. payments sector. [read post]
18 Mar 2022, 4:00 am
Biden’s ethics pledge and federal laws prohibit officials from engaging in matters involving their former employers for at least one year after being sworn in, but those regulations can be waived if the interests of the federal government outweigh possible ethical concerns. [read post]
17 Mar 2022, 9:03 pm
Executive director of Equality Texas, Ricardo Martinez, responded that Texas could not legally continue investigations, and families still under investigation should “reach out to ACLU and Lambda Legal’s help desk immediately. [read post]
17 Mar 2022, 8:34 pm
Correct your credit reports by writing to each bureau. [read post]
17 Mar 2022, 11:17 am
Department of Labor Office of Federal Contract Compliance Programs (OFCCP) regulations, the DOD Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS) and other federal laws and regulations. [read post]
17 Mar 2022, 7:50 am
The Federal Bureau of Investigation reported that the pandemic brought a decades-high peak in homicides across the country. [read post]
17 Mar 2022, 7:50 am
The Federal Bureau of Investigation reported that the pandemic brought a decades-high peak in homicides across the country. [read post]
16 Mar 2022, 12:43 pm
At the same time, however, a great deal of positive intelligence information is produced from our investigations and sources. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
11 Mar 2022, 11:36 am
NAP handles cases and matters in several jurisdictions involving federal Indian law and tribal law issues, including representation of low-income individuals in Pueblo and tribal courts and other forums, which may include family law, consumer law, and criminal law matters. [read post]
10 Mar 2022, 9:10 pm
The law authorizes the police force to conduct independent investigations into allegations of voter fraud and other election law violations and oversee preexisting election regulation processes in the state. [read post]
9 Mar 2022, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
