Search for: "San Francisco Federal Bureau of Investigators"
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9 Oct 2013, 6:44 pm
It took two orders from the federal judge and a threat of contempt before prison officials released him Oct. 1. [read post]
4 Oct 2013, 7:03 am
Georgia – Ethics Commission to Ask for Special Investigator San Francisco Chronicle – Christina Cassidy (Associated Press) | Published: 9/30/2013 The Georgia ethics commission voted to request that a special assistant attorney general be appointed for an independent investigation to look into the circumstances surrounding two lawsuits against the agency. [read post]
1 Oct 2013, 8:12 am
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
18 Sep 2013, 12:34 pm
The settlement resulted from an investigation by the Labor Department that found the San Francisco-based bank wrongly classified the employees as exempt from overtime, resulting in violations of the FLSA’s overtime and record-keeping provisions. [read post]
22 Aug 2013, 6:57 am
The prosecution is the result of a 20-month investigation by the Federal Bureau of Investigation with substantial assistance from the United States Bankruptcy Trustee. [read post]
12 Aug 2013, 12:25 pm
KaplinskyMy colleagues, Chris Willis and Barbara Mishkin, have previously blogged here and here about the CFPB’s recent guidance advising banks and non-banks subject to its jurisdiction to investigate and self-report to the Bureau violations of federal consumer financial services laws and UDAAP discovered by them. [read post]
24 Jul 2013, 5:35 pm
Boleancu made his initial appearance in federal court in San Francisco this morning. [read post]
19 Jul 2013, 10:00 pm
Davis in the San Francisco Regional Office. [read post]
10 Jul 2013, 10:03 am
That alternative is backed by a diverse group that includes The Bay Institute, the Contra Costa Council, Defenders of Wildlife, Environmental Entrepreneurs, the Planning and Conservation League, the Natural Resources Defense Council, the San Diego County Water Authority, Alameda County Water District, Contra Costa Water District, East Bay Municipal Utility District, Otay Water District, the City of San Diego and the San Francisco Public Utilities Commission.… [read post]
9 Jul 2013, 5:52 pm
This case is the product of an investigation by the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
25 Jun 2013, 7:15 am
, a South San Francisco affiliate. [read post]
11 Jun 2013, 11:42 am
In child abduction cases, where the motivation of the abductor is known, the Federal Bureau of Investigation (the "FBI") reports that custodial-motivated abductions have increased from 9 percent in 2010 to 50 percent in 2012. [read post]
17 May 2013, 6:46 am
The prosecution is the result of a three year investigation by the Federal Bureau of Investigation. [read post]
11 Apr 2013, 3:33 pm
In December 2010 she decided to relocate to San Francisco for family reasons. [read post]
15 Mar 2013, 3:25 pm
National Security Letters Are Unconstitutional, Federal Judge Rules: A federal district court judge in San Francisco has ruled that National Security Letter (NSL) provisions in federal law violate the Constitution. [read post]
25 Feb 2013, 8:47 pm
San Francisco Grocer to Pay Back Wages to 25 Workers. [read post]
9 Feb 2013, 5:21 pm
On the federal side, recently, new regulations came into force by the Consumer Financial Protection Bureau. [read post]
16 Jan 2013, 12:36 am
Consumer Financial Protection Bureau (CFPB). [read post]
4 Jan 2013, 8:01 am
The massive August 6 Chevron refinery fire in Richmond California (San Francisco’s East Bay) may have been made worse by company firefighters who may have punctured a pipe – a “40-year-old pipe had already been weakened by the heavy sulfur content of the crude oil being pumped through it. [read post]
27 Dec 2012, 5:33 am
San Francisco Grocer to Pay Back Wages to 25 Workers. [read post]
