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1 May 2020, 12:14 pm
Attorney’s Office, the Internal Revenue Service (“IRS”), the EPA, the Department of Justice, the Federal Bureau of Investigation, and the Securities and Exchange Commission. [read post]
1 May 2020, 8:41 am
President Trump expressed outrage yesterday over the FBI’s treatment of Michael Flynn following the release of a cache of government records regarding the bureau’s investigation into his former national security advisor, writes Politico. [read post]
1 May 2020, 3:00 am
The lower courts are considering the power of Congress to demand executive branch compliance with its investigations. [read post]
29 Apr 2020, 8:26 am
The Federal Bureau of Investigation has arrested a Brooklyn man for hoarding critical supplies. [read post]
29 Apr 2020, 7:37 am
VCIN shares data with the National Criminal Information Center (“NCIC”) which is maintained by the Federal Bureau of Investigation. [read post]
29 Apr 2020, 7:37 am
VCIN shares data with the National Criminal Information Center (“NCIC”) which is maintained by the Federal Bureau of Investigation. [read post]
27 Apr 2020, 12:36 pm
On April 13, 2020, the Department of Justice’s Antitrust Division and the Federal Trade Commission’s Bureau of Competition released a joint statement and press release regarding “competition in labor markets” and potential agency actions in the face of the COVID-19 crisis. [read post]
24 Apr 2020, 2:57 pm
That means that you as a firearms dealer must communicate with the Federal Bureau of Investigation directly on a background check. [read post]
24 Apr 2020, 9:31 am
Her practice includes private and government litigation, federal and state government investigations, and client counseling. [read post]
22 Apr 2020, 2:13 pm
Using face recognition as the first step in an investigation can bias the investigation toward a particular suspect. [read post]
21 Apr 2020, 7:11 am
.) -- concluding that General Services Administration, Office of Management and Budget, Federal Bureau of Investigation, and Office of Information Policy failed to conduct reasonable searches for records concerning White House meetings relating to consolidation of FBI HeadquartersReyes v. [read post]
20 Apr 2020, 12:59 pm
And as previously noted on this blog, NAD has stated that the majority of cases it refers to the FTC result in a FTC investigation, or the advertiser ultimately returning to NAD’s regulatory process. [read post]
20 Apr 2020, 9:36 am
Accordingly, the CFPB’s statement provides flexibility for lenders and credit bureaus in the time they take to investigate disputes. [read post]
19 Apr 2020, 8:38 am
” “Tytych also said that Babikov is legally banned from holding his job at the State Investigation Bureau by Ukraine’s law on defense lawyers. [read post]
19 Apr 2020, 6:17 am
Government is Expanding its Prosecution of Abuse Cases Because of the lack of investigation of these cases by individual states, the Federal government is stepping up. [read post]
18 Apr 2020, 8:09 pm
Click here to read the complete newsletter of the latest Five Great Reads Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the April Edition include: Amanda Fennell Anne-Marie Dao Aparna Bawa Christopher Buontempo Cynthia Larose Data Protection Commission (DPC) Ireland Department of Justice (DOJ) Federal Bureau of Investigation (FBI) Federal Trade Commission (FTC) Gregory Witte Maria Crimi Speth Matthew Finnegan… [read post]
15 Apr 2020, 2:57 am
The acting head of the Bureau of Prisons was also removed after Epstein’s death. [read post]
14 Apr 2020, 8:03 am
Bureau of Prisons is finally acknowledging that at least two employees at the Miami Federal Detention Center have tested positive for COVID-19, according to its public coronavirus tracking website. [read post]
13 Apr 2020, 1:40 pm
Educational Activities and Coordination with Other Federal and State Government Agencies. [read post]
12 Apr 2020, 9:05 pm
As early as August 2015, the Federal Bureau of Investigation (FBI) warned art collectors and dealers that stolen artifacts were entering the U.S. marketplace. [read post]
