Search for: "Federal Bureau of Investigation"
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25 Dec 2023, 9:39 am
The Opacity of Intelligence Activities and Privacy Loopholes First revealed in March, the use of location tracking software by Intelligence forces in Brazil hit the headlines again in October when a Federal Police’s investigation led to 25 search warrants and the arrest of two officials. [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
21 Dec 2023, 3:33 pm
For more information, see Competition Bureau, Guide to the December 2023 amendments to the Competition Act (December 18, 2023). [read post]
21 Dec 2023, 10:02 am
These programs federally subsidize the cost of providing various services to qualifying subscribers. [read post]
20 Dec 2023, 4:30 am
We are not partisans of a zero-sum game,” said Husam Badran, a member of Hamas’ Doha-based political bureau. [read post]
18 Dec 2023, 10:00 pm
Instituted by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act), the Consumer Financial Protection Bureau (CFPB) is responsible for ensuring compliance with federal consumer protection laws and regulations related to consumer financial products and services. [read post]
18 Dec 2023, 11:59 am
These figures are obtained from the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). [read post]
18 Dec 2023, 7:55 am
Federal courts have thus far upheld the administration’s decision in the face of challenges. 11. [read post]
16 Dec 2023, 1:18 am
December 16, 2023 On December 15, 2023, significant amendments to Canada’s federal Competition Act were passed, including important changes to Canada’s abuse of dominance (federal monopoly) law. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
15 Dec 2023, 5:49 am
The story indicates that “Wood was charged . . . with two misdemeanors after an eight-month probe by the State Bureau of Investigation found she used at least one state-owned vehicle for private purposes in 2021 and 2022, including traveling hair appointments and dental appointments. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
14 Dec 2023, 6:09 am
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
13 Dec 2023, 3:06 pm
Meanwhile, the Consumer Financial Protection Bureau has sought to improve consumer lending practices. [read post]
11 Dec 2023, 8:29 am
The second case centers on whether a “bump stock” – an attachment that converts a semiautomatic rifle into a fully automatic weapon – qualifies as a “machinegun” under federal law. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
8 Dec 2023, 1:18 pm
In the headline to a Dec. 7 press release, the Federal Trade Commission (FTC) announced that it, in concert with the U.S. [read post]
6 Dec 2023, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
6 Dec 2023, 8:01 am
The hearing, called “Oversight of the Federal Bureau of Investigation,” touched on the agency’s mission to tackle grave threats and ensure the safety and security of communities throughout the nation. [read post]
5 Dec 2023, 8:21 am
An ongoing investigation into the cause of the accident is in the hands of local law enforcement officials, and more information will be made public as it continues. [read post]
