Search for: "Federal Bureau of Investigation Inc."
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19 Jan 2022, 1:21 pm
IRS Criminal Investigation is currently investigating this matter. [read post]
18 Jan 2022, 2:58 am
COMPETITION BUREAU IMMUNITY AND LENIENCY PROGRAMS In this case, CPL appears to be participating in the Bureau’s Leniency Program, as the Bureau has said that it is cooperating with the Bureau’s investigation and has agreed to testify. [read post]
14 Jan 2022, 2:47 pm
Wisconsin Judicare, Inc. [read post]
12 Jan 2022, 6:47 am
Federal Housing Finance Agency. [read post]
7 Jan 2022, 9:34 am
January 7, 2022 On January 6, 2022, the Competition Bureau (Bureau) announced that it had negotiated a consent agreement with Keurig Canada Inc. [read post]
7 Jan 2022, 5:11 am
January 7, 2022 On January 5, 2022, the Competition Bureau (Bureau) obtained a Federal Court production order to advance its ongoing investigation into weight loss performance claims made by NuvoCare Health Sciences Inc. [read post]
6 Jan 2022, 5:58 am
On January 5, 2022, the Competition Bureau (Bureau) obtained a Federal Court production order to advance its ongoing investigation into weight loss performance claims made by NuvoCare Health Sciences Inc. [read post]
20 Dec 2021, 4:44 pm
IA Health Plan; Maritz Holdings Inc. [read post]
14 Dec 2021, 8:02 am
Recent Canadian Enforcement and Policy Efforts The Compendium outlines a number of recent Canadian enforcement, policy, advocacy and resource initiatives by the Competition Bureau (Bureau) and federal government in relation to digital markets, including the following: Abuse of Dominance Enforcement – In 2018, the Bureau concluded an abuse of dominance investigation into Softvoyage Inc. in which the company agreed, under a consent agreement,… [read post]
14 Dec 2021, 12:14 am
For example, the Federal Trade Commission (“FTC”) investigated and settled with Everalbum, Inc. in January 2021 in relation to its “Ever App,” a photo and video storage app that used facial recognition technology to automatically sort and “tag” users’ photographs. [read post]
6 Dec 2021, 4:49 am
As alleged in the complaint, in April 2018, the Federal Bureau of Investigation raided Cohen’s law office, residence, and hotel room as part of a criminal investigation pending in the United States District Court for the Southern District of New York (the “SDNY”). [read post]
29 Nov 2021, 11:57 am
” Federal Bureau of Investigation v. [read post]
22 Nov 2021, 12:27 pm
When needed, the CFPB will work closely with state and federal regulators to address non-compliance and fashion appropriate remedies. [read post]
15 Nov 2021, 6:00 am
H&M Hennes & Mauritz, LP Federal Bureau of Investigation v. [read post]
12 Nov 2021, 12:29 pm
Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
12 Nov 2021, 10:36 am
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
12 Nov 2021, 10:36 am
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
12 Nov 2021, 7:57 am
In the wake of Mark Zuckerberg’s announcement on Oct. 28 that Facebook will be changing its name to Meta Platforms Inc., Chinese tech giants scrambled to stake their positions in the space—despite stern warnings about the metaverse from Chinese regulators. [read post]
11 Nov 2021, 10:36 am
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
10 Nov 2021, 1:07 pm
Six Unknown Named Agents of Federal Bureau of Narcotics are available for claims that the Border Patrol violated an inn-keeper’s Fourth Amendment rights for roughly handling him during a search and retaliating for his complaints by encouraging the Internal Revenue Service to investigate him. [read post]
