Search for: "United States Federal Bureau of Investigation"
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7 May 2014, 4:44 pm
Project Synergy is the name of their joint operation with Customs and Border Protection (CBP), Immigration and Customs Enforcement Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). [read post]
27 Sep 2019, 3:05 pm
Jeffery Neal Smith, 49, and Derrick Martinez, 45, pleaded guilty to conspiracy to defraud the United States. [read post]
27 Apr 2010, 9:57 am
U.S. corporations can be liable for conduct that occurs entirely outside the United States and multinational corporations can be liable for conduct that bears only a tenuous connection to the United States, such as where a corrupt payment is routed through a U.S. bank account or an employee in the United States receives an email regarding a corrupt transaction. [read post]
2 Mar 2012, 2:13 pm
(Canada) Branch (“RBS”) obtaining a stay in Ontario Superior Court to produce documents under section 11 orders obtained by the federal Competition Bureau (the “Bureau”) (see: RBS Wins Stay in LIBOR-TIBOR Price-fixing Case). [read post]
29 May 2017, 7:31 am
’ United States v. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
5 Jan 2012, 12:46 pm
… The FTC alleges that beginning in 2008, McWane, Sigma, and Star participated in an illegal conspiracy to fix the price at which imported DIPF are sold in the United States. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
7 Aug 2018, 10:46 am
An undoubtedly correct I-9 is one as to which the employer has not become aware of any credible facts calling into question the right of a current employee to work in the United States. [read post]
2 May 2012, 1:23 pm
The joint Department of Justice and HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques. [read post]
2 May 2012, 1:23 pm
The joint Department of Justice and HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques. [read post]
14 Sep 2020, 8:41 am
But two new sources of information—the fifth volume of the Senate Select Intelligence Committee’s bipartisan report on Russian interference in the 2016 election and New York Times reporter Michael Schmidt’s new book “Donald Trump v. the United States”—raise even more questions about the investigation. [read post]
4 May 2018, 1:11 pm
It was first used in the United States in 1987 to convict a Florida rapist. [read post]
19 Jul 2011, 9:10 am
This case is the result of an investigation by the Federal Bureau of Investigation’s Joint Terrorism Task Force, and it is being prosecuted by United States Attorney B. [read post]
22 Aug 2017, 7:01 am
(IMS), along with the company’s former President Jerry Heftler, have agreed to pay the United States $2.475 million to settle allegations that they violated the False Claims Act and Anti-Kickback Act in connection with federal contracts IMS obtained from the U.S. [read post]
27 Mar 2014, 12:23 pm
This case is the product of an investigation by the Federal Bureau of Investigation and the California Attorney General’s Mortgage Fraud Task Force. [read post]
13 May 2020, 9:20 am
On their face, these calls potentially undermined the foreign policy of the United States. [read post]
6 Jul 2023, 6:27 am
Customs and Border Protection (CBP) apprehended and subsequently released an illegal immigrant on the Federal Bureau of Investigation’s (FBI) terrorist watchlist. [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
