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17 Jun 2016, 6:57 am
To date, the Justice Department and U.S. [read post]
17 Jun 2016, 6:02 am
Federal Election Commission, 558 U.S. 310. [read post]
9 Jun 2016, 11:36 am
The news comes on the heels of a recent interview FBI Director James Comey gave on Tuesday claiming that the Bureau is investigating roughly 1,000 ISIS-related cases across the nation. [read post]
18 May 2016, 7:41 am
The phones were handed over to the Bakersfield Police Department for examination, and the Federal Bureau of Investigation was also called upon for a “parallel investigation. [read post]
11 May 2016, 12:42 pm
This was “one of the most destructive incidents ever investigated by the U.S. [read post]
4 May 2016, 4:41 pm
The Consumer Financial Protection Bureau (CFPB) and the U.S. [read post]
3 May 2016, 2:02 pm
Reuters reports that “the court received 1,457 requests last year on behalf of the National Security Agency and the Federal Bureau of Investigation for authority to intercept commu [read post]
22 Apr 2016, 11:46 am
Additionally, Lawfare highlights Senator Murphy’s event on the U.S. [read post]
15 Apr 2016, 12:04 pm
The Post writes that “one cellphone forensics expert said that if the bureau hasn’t found anything significant by now, it is unlikely to find anything highly useful at this point. [read post]
15 Apr 2016, 9:33 am
First, agencies are to develop systems to detect anticompetitive practices, such as price fixing, and refer potential violations to the Department of Justice and Federal Trade Commission for further investigation, the agencies whose specific mission it is to protect competition in the U.S. [read post]
10 Apr 2016, 9:56 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
7 Apr 2016, 10:08 am
Department of Justice, the Federal Bureau of Investigation, and the Nevada Gaming Control Board.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
6 Apr 2016, 12:59 pm
A State Department official told lawmakers that “the Obama administration is not planning to allow Iran access to the U.S. financial system or use of the U.S. dollar for transactions,” Reuters writes. [read post]
4 Apr 2016, 1:13 pm
’s arrest comes as part of the same investigation that led to the arrest of Reda Kriket, in Paris. [read post]
3 Apr 2016, 9:16 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
18 Mar 2016, 8:49 am
This is an era of increasing enforcement by the government, whether it is the Justice Department’s newfound emphasis on individual prosecutions or any of the myriad investigations and actions brought by the assorted agencies covered by this blog. [read post]
18 Mar 2016, 8:49 am
This is an era of increasing enforcement by the government, whether it is the Justice Department’s newfound emphasis on individual prosecutions or any of the myriad investigations and actions brought by the assorted agencies covered by this blog. [read post]
18 Mar 2016, 8:49 am
This is an era of increasing enforcement by the government, whether it is the Justice Department’s newfound emphasis on individual prosecutions or any of the myriad investigations and actions brought by the assorted agencies covered by this blog. [read post]
9 Mar 2016, 4:48 pm
Stamer also has worked extensively domestically and internationally on public policy and regulatory advocacy on HIPAA and other privacy and data security risks and requirements as well as a broad range of other health, employee benefits, human resources, insurance, tax, compliance and other matters and representing clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well as a… [read post]
9 Mar 2016, 4:48 pm
Stamer also has worked extensively domestically and internationally on public policy and regulatory advocacy on HIPAA and other privacy and data security risks and requirements as well as a broad range of other health, employee benefits, human resources, insurance, tax, compliance and other matters and representing clients in dealings with the US Congress, Departments of Labor, Treasury, Health & Human Services, Federal Trade Commission, HUD and Justice, as well as a… [read post]
