Search for: "Director Federal Bureau of Investigation"
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6 Mar 2012, 2:50 pm
As a practical matter, the Civil Matters, Criminal Matters and Mergers Branches of the Bureau are generally the most relevant for companies and individuals, which deal with the majority of competition law complaints, investigations, mergers and other competition law matters in Canada. [read post]
5 Mar 2012, 11:16 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
5 Mar 2012, 8:25 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
5 Mar 2012, 8:08 am
ICE Director John Morton will testify. [read post]
4 Mar 2012, 9:56 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce yesterday’s sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
1 Mar 2012, 8:18 am
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "WASHINGTON-An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes, and helicopters. [read post]
1 Mar 2012, 8:18 am
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "WASHINGTON-An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes, and helicopters. [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
28 Feb 2012, 4:53 pm
In the event an individual is transferred to military custody, the procedures provide that the Federal Bureau of Investigation will retain its lead responsibility for coordinating the investigation and interrogation of the individual until a disposition decision is made. [read post]
27 Feb 2012, 9:03 am
Bowie and Johnson had worked together in a class action race discrimination lawsuit against the Federal Bureau of Investigation (FBI). [read post]
27 Feb 2012, 7:42 am
Consistent with this objective, the Federal government made its intentions clear that it expects expeditious regulatory approvals of the proposed infrastructure required to diversify markets for Canadian energy. [read post]
24 Feb 2012, 9:50 am
Director and Officer Liability The Anti-spam Act contains broad director and officer liability provisions, which provide that directors and officers of a company that commits a violation are liable for that violation if they “directed, authorized, assented to, acquiesced or participated in” a violation. [read post]
24 Feb 2012, 7:43 am
Director and Officer Liability The Anti-spam Act contains broad director and officer liability provisions, which provide that directors and officers of a company that commits a violation are liable for that violation if they “directed, authorized, assented to, acquiesced or participated in” a violation. [read post]
22 Feb 2012, 10:35 am
According to the FTC Bureau of Consumer Protection’s Director, David Vladeck: “Most consumers do not know their legal rights with respect to collection of old debts past the statute of limitations. [read post]
18 Feb 2012, 10:36 am
(ETS) and some affiliated companies face several charges under the federal Competition Act and Criminal Code, following an investigation and police raids at its Montreal facilities in 2007. [read post]
18 Feb 2012, 10:33 am
(ETS) and some affiliated companies face several charges under the federal Competition Act and Criminal Code, following an investigation and police raids at its Montreal facilities in 2007. [read post]
15 Feb 2012, 2:40 pm
” ONGOING INTERNATIONAL INVESTIGATIONS The recent confirmation by the Bureau in Canada of its investigation in this case comes almost a year after investigations began in other jurisdictions. [read post]
