Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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9 Sep 2010, 11:20 am
This quarterly survey reviews efforts to regulate the Internet and broadband at the Federal Communications Commission, the Federal Trade Commission, the Copyright Office, the Library of Congress, the Department of Justice, the Department of Commerce, the Federal Bureau of Investigation, Homeland Security, and on Capitol Hill. [read post]
9 Sep 2010, 2:50 am
DEPARTMENTS (94%); COUNTY GOVERNMENT (90%); FRAUD & FINANCIAL CRIME (90%); COUNTIES (90%); LEGISLATIVE BODIES (90%); INDICTMENTS (90%); INVESTIGATIONS (90%); TAX FRAUD (90%); PLEA AGREEMENTS (89%); LAWYERS (89%); SENTENCING ( ...NEW YORK, USA (92%) 9. [read post]
6 Aug 2010, 2:35 pm
Department of Justice's Federal Bureau of Investigation (FBI) in 1996, 72 percent were motivated by the victim's race, color, or national origin. [read post]
3 Aug 2010, 8:58 pm
Federal Bureau of Investigation has threatened Wikipedia with legal action if the online encyclopedia doesn’t remove the FBI’s seal from its site. [read post]
19 Jul 2010, 8:42 pm
The Justice Department under the Obama Administration is devoting significant resources to the investigation and prosecution of claims that businesses are violating the public accommodation provisions of the ADA. [read post]
19 Jul 2010, 3:37 pm
Justice Department and the states of Alabama and Iowa announced July 14. [read post]
16 Jul 2010, 7:13 am
Employees of the Department of Justice, an appropriate regulatory agency, the Public Company Accounting Oversight Board or a law enforcement organization shall not be eligible for an award either. [read post]
15 Jul 2010, 11:37 am
The Bureau will write rules for consumer protections governing financial institutions, banks and non-banks, offering consumer financial services or products and oversee the enforcement of federal laws intended to ensure the fair, equitable and nondiscriminatory access to credit for individuals and communities. [read post]
13 Jul 2010, 3:56 pm
"A State official said that the department recently began working with (the Department of Justice) to develop a procedure for tracking these convictions and a procedure to notify State of those convictions. [read post]
11 Jul 2010, 7:29 pm
In November 2005, authorities began investigating Signature and its principals for possible violations of various federal and state laws. [read post]
6 Jul 2010, 3:02 pm
Attorney and the Federal Bureau of Investigation (FBI) to discuss the Department of Justice’s role in civil rights matters. [read post]
5 Jul 2010, 7:59 pm
government and state of Kentucky. [read post]
2 Jul 2010, 8:22 am
Department of Justice. [read post]
14 Jun 2010, 1:47 pm
It was as simple as that; a quiet coup on the top floor of the Justice Department. [read post]
7 Jun 2010, 10:04 am
– Department of Justice Press Release, June 2, 2010 A Colorado couple pleaded guilty in a Denver federal court to charges related to the illegal trapping and interstate sale of bobcats, the Justice Department announced today. [read post]
7 Jun 2010, 9:54 am
– Department of Justice Press Release, June 2, 2010 A Colorado couple pleaded guilty in a Denver federal court to charges related to the illegal trapping and interstate sale of bobcats, the Justice Department announced today. [read post]
13 May 2010, 4:26 am
The Defense Criminal Investigative Service and Federal Bureau of Investigation participated in the investigation of this matter. [read post]
3 May 2010, 9:30 pm
The EPA and health department had sued the companies, claiming the slag-dumping process at the mill violates the federal Clean Air Act. [read post]
1 May 2010, 3:51 am
” (Note: The Justice Department Washington, D.C. office was on this JAG HUNTER site this morning at 0912 hours (EDT)). 1229 hours (EDT) Monday, 3 May 2010: Darren Huff is held as a federal prisoner in the Blount County Jail (Correctional Facility). [read post]
27 Apr 2010, 9:57 am
Perhaps the most noteworthy development this year was the first ever FCPA sting in which Federal Bureau of Investigations (“FBI”) agents posed as agents representing foreign government officials and solicited bribes from executives in the defense and law enforcement products industry. [read post]
