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5 Feb 2020, 7:55 am
The House Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation at 10:00 a.m. on Wednesday. [read post]
4 Feb 2020, 9:30 am
In subsequent state post-conviction proceedings in 2005, “dozens of documents” relating to the case were disclosed by the State, including documentation relating to forensic testing from the State Bureau of Investigation (“SBI”), the “master” investigative file, and the medical records of the victim. [read post]
3 Feb 2020, 12:42 pm
Wednesday, February 5, 2020, at 10:00 a.m.: The House Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation, featuring FBI director Christopher Wray. [read post]
3 Feb 2020, 8:21 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
3 Feb 2020, 7:05 am
The Federal Bureau of Investigation (FBI) opened a probe into his alleged actions last year. [read post]
3 Feb 2020, 7:02 am
Additional Resources:California’s Bureau for Cannabis ControlU.S. [read post]
31 Jan 2020, 1:10 pm
"[T]he FCC's Enforcement Bureau has completed its extensive investigation and... it has concluded that one or more wireless carriers apparently violated federal law," Pai wrote in a letter today to Democratic members of Congress who asked for an update on the probe. [read post]
31 Jan 2020, 3:00 am
Candidates are prohibited from using campaign funds for personal use under federal election laws. [read post]
30 Jan 2020, 12:42 pm
Federal CSAM Law Federal law, specifically Chapter 110 of Title 18 of the U.S. [read post]
30 Jan 2020, 6:16 am
It must also be noted that, at the time of compiling this report, an investigation initiated by the Federal Bureau of Investigation (FBI) on the alleged misappropriation of funds by Edward Matthes is currently ongoing and yet to be concluded according to FINRA Edward Matthes Sanctioned by the Missouri Securities Division In 2006, while serving as a registered Investment representative in Missouri and in the employment of Thrivent Investment Management,… [read post]
30 Jan 2020, 6:16 am
It must also be noted that, at the time of compiling this report, an investigation initiated by the Federal Bureau of Investigation (FBI) on the alleged misappropriation of funds by Edward Matthes is currently ongoing and yet to be concluded according to FINRA Edward Matthes Sanctioned by the Missouri Securities Division In 2006, while serving as a registered Investment representative in Missouri and in the employment of Thrivent Investment Management,… [read post]
30 Jan 2020, 5:50 am
.) -- concluding that Federal Bureau of Prisons: (1) properly refused to release plaintiff-inmate’s pre-sentence investigative report, but that she could review it and take notes; (2) properly withheld information from disciplinary reports pertaining to another inmate, Special Investigative Supervisors (SIS) Report, and from SIS Manual under Exemptions 6, 7(C), 7(E) and 7(F); (3) properly withheld Program Statement 1380.09 in full under Exemptions 7(E) and… [read post]
30 Jan 2020, 2:00 am
Case in point: A recent federal Consumer Financial Protection Bureau (CFPB) lawsuit found that a background screening company violated the FCRA by failing to conduct accurate background checks and reporting misinformation on candidate background check reports. [read post]
27 Jan 2020, 11:47 am
On December 19, the Wireline Bureau published further details about how to calculate Cat2 budgeted funding for the 2020 transition year. [read post]
23 Jan 2020, 11:41 am
Public Citizen, Americans for Financial Reform Education Fund, Consumer Federation of America, Consumer Reports, National Association of Consumer Advocates, Tzedek DC, and U.S. [read post]
22 Jan 2020, 9:01 pm
Subprime auto lending is not exempt from oversight by state and federal regulators, including members of the Consumer Finance Protection Bureau (CFPB) and the Federal Trade Commission. [read post]
22 Jan 2020, 9:48 am
Presumably the same sort of reasoning would apply to the reports of the Bureau of Labor Statistics, which is an executive agency. [read post]
22 Jan 2020, 6:22 am
As of July 1, 2019, rather than sending out their blood tests to private labs, the Colorado Bureau of Investigations (CBI) has taken on the workload themselves in their attempt to cut back on spending. [read post]
20 Jan 2020, 10:28 am
Federal investigators may send out a target letter seeking your cooperation and asking you to come to their office to answer questions. [read post]
17 Jan 2020, 11:14 am
The price-fixing scheme, which lasted two years, came to light thanks to Chicken of the Sea executives, who smelled something fishy and crowed to federal investigators. [read post]
