Search for: "Federal Bureau Investigation"
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10 Apr 2020, 9:41 am
It applies to a suspect who lies during questioning by the Federal Bureau of Investigation (FBI) as well as any other type of false statement. [read post]
15 Apr 2016, 11:54 am
There are two government agencies that are constantly looking to bring down improperly acting debt collectors; the Federal Trade Commission (the FTC) and Consumer Financial Protection Bureau (CFPB). [read post]
15 Apr 2016, 11:54 am
There are two government agencies that are constantly looking to bring down improperly acting debt collectors; the Federal Trade Commission (the FTC) and Consumer Financial Protection Bureau (CFPB). [read post]
6 Mar 2013, 11:39 am
Recent reports from the Texas’ offices of the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Justice Department include the following: 1. [read post]
28 Nov 2017, 3:46 pm
For the past year on the federal level, the Securities and Exchange Commission (“SEC”) has been conducting an investigation into Woodbridge. [read post]
16 Aug 2017, 11:56 am
He has been cooperating with the Federal Bureau of Investigation's probe into the apparent Russian hacking of the Democratic National Committee. [read post]
23 Nov 2016, 11:09 am
He or she has the duty to investigate allegations. [read post]
13 Jul 2020, 9:36 am
Credit Bureau Ctr., LLC, No. 19-825 (S. [read post]
3 May 2012, 8:01 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Christopher B. [read post]
24 Sep 2021, 8:36 am
Investigating the human rights risks posed by Artificial Intelligence, such as discriminatory profiling, as outlined in a report by the U.N. [read post]
23 Aug 2009, 3:07 am
The Director of the US Federal Bureau of Investigation, Robert S. [read post]
11 Jun 2019, 5:48 am
The Bureau’s new digital economy policy goals also come at the same time as US antitrust agencies are reported to be commencing investigations of Google, Facebook and Amazon and a parallel House Judiciary Committee inquiry has been launched into whether tech companies are using their market power to harm competition. [read post]
13 Sep 2019, 6:16 am
Cory’s plan would create a new White House Office on Hate Crimes and White Supremacist Violence charged with coordinating federal agencies and community voices to improve the federal and local response to threats, address the ways in which hate spreads online, and provide support to communities and victims of hate crimes.In addition to the White House office, Cory will also create an external advisory group of community stakeholders impacted by hate crimes to share… [read post]
20 Mar 2017, 8:39 am
Kaplinsky The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing for tomorrow entitled “The Bureau of Consumer Financial Protection’s Unconstitutional Design. [read post]
11 Aug 2016, 8:48 am
However, the federal charges stem from the fact that the reported possession took place at a boarding school for Native American students that is operated by the federal Bureau of Indiana Education. [read post]
18 Oct 2015, 4:52 pm
” It also gave the Bureau the authority to investigate and report to the U.S. [read post]
28 Oct 2016, 1:02 pm
The bureau told Congress on Friday that it had uncovered new emails related to the Clinton case — one federal official said they numbered in the thousands — potentially reigniting an issue that has weighed on the presidential campaign and offering a lifeline to Donald J. [read post]
19 Jun 2012, 8:06 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, José A. [read post]
24 Jan 2012, 10:53 am
The Bureau will benefit honest businesses by leveling the playing field and ensuring that financial institutions play by the same set of rules.He also noted that Bureau has launched the first federal nonbank supervision program, one of the central new authorities provided by the Dodd-Frank Act. [read post]
12 Oct 2016, 12:34 pm
The opinion goes on to explain that in approximately September 2014, the Federal Bureau of Investigation (`FBI’) began investigating a child pornography website known as `Playpen. [read post]
