Search for: "Federal Bureau of Investigation (FBI)"
Results 1741 - 1760
of 3,607
Sort by Relevance
|
Sort by Date
12 Jun 2014, 9:00 am
Bharara praised the FBI for its outstanding work in the investigation. [read post]
11 Jun 2014, 1:31 pm
EFF The Federal Bureau of Investigation is piloting a facial-recognition surveillance project that will store millions of mug shots, bureau Director James Comey told lawmakers Wednesday. [read post]
11 Jun 2014, 11:45 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
11 Jun 2014, 7:21 am
Comey Director Federal Bureau of Investigation Meanwhile, the House Armed Services Committee is hearing testimony on the exchange for Sgt. [read post]
10 Jun 2014, 12:48 am
Wall Street Journal, IRS Sent FBI Database on Nonprofit Groups in 2010, GOP Lawmakers Say: The IRS transmitted a 1.1 million-page database of information concerning tax-exempt organizations to the Federal Bureau of Investigation in the run-up to the 2010 election, including confidential taxpayer information that should not have been shared,... [read post]
9 Jun 2014, 8:13 am
" FBI Oversight The House Judiciary Committee will hold an oversight hearing of the Federal Bureau of Investigation. [read post]
6 Jun 2014, 8:40 am
“Together with the Federal Bureau of Investigation (FBI) and our federal and local law enforcement partners, we worked to prosecute and hold accountable an individual who preyed upon his fellow Hoosiers. [read post]
3 Jun 2014, 10:02 pm
The Federal Bureau of Investigation (FBI) used the court appearances as an opportunity to announce that it played a role in the investigation of the DeCosters. [read post]
2 Jun 2014, 2:32 pm
Stamer also regularly works with OCR, FTC, USSS, FBI and state and local law enforcement on privacy, data security, health care, benefits and insurance and other matters, publishes and speaks extensively on medica [read post]
2 Jun 2014, 8:37 am
" Wednesday, June 4th FBI Oversight The Senate Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation. [read post]
31 May 2014, 9:07 am
Becky is an advocate for employee benefits in the legislative arena regularly testifying at the Texas State Capitol and engaging our federal elected officials on insurance related matters. [read post]
30 May 2014, 12:14 pm
The Gleaner also says that the Federal Bureau of Investigation (FBI), with assistance from the Jamaican police, is investigating the incident. [read post]
28 May 2014, 12:31 pm
DEA, Lewiston and Auburn police departments, Maine State Police and DEA, federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and U.S. [read post]
28 May 2014, 12:05 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
28 May 2014, 9:00 am
FBI Announces Sentencing of Patient Recruiter in Kickback Scheme This month, the Federal Bureau of Investigation (“FBI”) issued a press release announcing a criminal sentence for Richard Shannon, age 41, a patient recruiter who took part in a Medicare fraud scheme. [read post]
28 May 2014, 5:36 am
” Federal Rule of Criminal Procedure 29(c). [read post]
25 May 2014, 4:48 am
The hacker, Hector Xavier Monsegur, also helped the authorities dismantle a particularly aggressive cell of the hacking collective Anonymous, leading to the arrest of eight of its members in Europe and the United States, including Jeremy Hammond, who the Federal Bureau of Investigation said was its top “cybercriminal target,” the document said. [read post]
23 May 2014, 12:38 am
Victims of the loan modification scam reported the case to the Newport Beach Police Department (NBPD) and the Federal Bureau of Investigation (FBI). [read post]
22 May 2014, 12:43 pm
The Department of Justice (DOJ) on May 12, 2014 issued a memorandum creating "a presumption" that the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Firearms, Tobacco and Explosives (AFT) and United States Marshals Service (USMS)... [read post]
22 May 2014, 8:55 am
Abbate, Special Agent in Charge of the Detroit, Michigan Office of the Federal Bureau of Investigation. [read post]
