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24 Feb 2012, 7:43 am
Director and Officer Liability The Anti-spam Act contains broad director and officer liability provisions, which provide that directors and officers of a company that commits a violation are liable for that violation if they “directed, authorized, assented to, acquiesced or participated in” a violation. [read post]
9 Aug 2017, 1:09 pm
He believed the FBI had issued a report about the matter and that he could locate a source within the bureau to confirm its existence. [read post]
22 Jul 2019, 11:23 am
The Senate Judiciary Committee will hold a hearing titled, “Oversight of the Federal Bureau of Investigation. [read post]
22 Sep 2023, 4:00 am
Shope says he will investigate how Arizona Gov. [read post]
30 Aug 2024, 3:00 am
Federal law prohibits election-related activities at military cemeteries. [read post]
26 Jan 2024, 3:00 am
National/Federal Billionaires Wanted to Save the News Industry. [read post]
22 May 2014, 3:03 am
This policy establishes a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody in the circumstances set forth below. [read post]
9 Jun 2021, 1:23 pm
The bulletin from the FBI’s Norfolk field office appears to be the only intelligence document produced by the bureau warning of the danger. [read post]
9 Apr 2023, 9:01 pm
Clayton Act Section 8: Section 8 of the Clayton Act prohibits interlocking directorates, where a person simultaneously serves as a director or officer of two competing corporations. [read post]
3 May 2016, 8:37 am
The report indicates that at the end of 2015, “the Bureau had a number of authorized enforcement actions in settlement negotiations and pending investigations. [read post]
17 Oct 2012, 8:48 am
McCallin; from the Florida Office of the Attorney General’s Division of Economic Crimes, Bureau Chief Victoria A. [read post]
2 Jul 2012, 8:37 pm
From last Thursday through Saturday, more than 2,500 state, local, and federal officers worked in 57 cities and towns nationwide to rescue 79 youths, and also arrested 104 alleged pimps, the Federal Bureau of Investigation announced Monday. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
12 Jun 2014, 9:00 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
12 Sep 2020, 11:46 am
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober home and recovery residence… [read post]
31 May 2013, 10:15 am
Graff, editor of Washingtonian magazine, describes the unlikely friendship between current Bureau Director Robert Mueller and Jim Comey. [read post]
28 Aug 2017, 5:36 am
Some of the revelations about Trump’s behavior on this front have taken the form of credible but as-yet unverified allegations; most notably, former FBI Director James Comey testified under oath that Trump asked him to pledge his loyalty and also expressed the “hope” that the bureau drop its investigation into former national security adviser Michael Flynn. [read post]
12 Feb 2021, 9:33 am
Metropolitan Police, the assistant director of the Secret Service, the assistant attorney general for national security, the acting U.S. attorney for D.C. and the assistant director of the FBI’s Washington Field Office. [read post]
26 Aug 2014, 6:57 pm
We are coordinating our investigations with the Department of Justice and the Federal Bureau of Investigation. [read post]
28 Oct 2021, 9:03 pm
FTC Director of the Bureau of Competition, Holly Vedova, praised the reinstatement of the rule because it “forces acquisitive firms to think twice before going on a buying binge. [read post]
