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16 Oct 2007, 1:40 pm
., a disgraced former agent of the Federal Bureau of Investigation (FBI). [read post]
16 May 2012, 4:11 am
On September 12, 2008, Sergeant Roark asked the Federal Bureau of Investigation ("FBI") to become involved. [read post]
16 Oct 2014, 9:05 am
Bernis González Miranda The Federal Bureau of Investigation (FBI) arrested Bernis González Miranda as part of an anti-corruption investigation that targeted corrupt law enforcement officers. [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]
1 May 2014, 8:40 am
Postal Inspection Service – Washington Division; Assistant Director in Charge Valerie Parlave of the Federal Bureau of Investigation’s Washington Field Office; and Acting Inspector General Fred W. [read post]
3 Mar 2015, 6:00 am
While you can pay each credit reporting bureau a fee to see your report at any time, federal law requires that each bureau allow you to see your credit report for free once every 12 months. [read post]
5 Apr 2013, 3:42 am
April 5, 2013 Yesterday, the Competition Bureau announced that in connection with its ongoing motor vehicle components cartel investigation, Furukawa Electric Co., Ltd. [read post]
15 Apr 2020, 2:57 am
The acting head of the Bureau of Prisons was also removed after Epstein’s death. [read post]
13 Sep 2018, 12:21 pm
” It would further provide that the Bureau “intends to require companies to notify the Bureau of material changes in customer service inquiries, complaint patterns, default rates, or other information that should be investigated by the Bureau to determine if the trial disclosures may be causing a material, adverse, impact on consumer understanding. [read post]
6 Nov 2017, 2:26 pm
The Delaware Court of Chancery recently denied a motion to stay proceedings, which was filed by five defendants who had been served with subpoenas by the Federal Bureau of Investigation in connection with a criminal probe. [read post]
8 Jun 2008, 6:16 pm
The increased security since 9-11 has increased the number of investigations and federal indictments related to the Port of Charleston. [read post]
29 Aug 2024, 12:57 pm
“This could impede investigations and potentially violate federal whistleblower protections. [read post]
23 Jan 2013, 11:27 am
Immigration and Customs Enforcement, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. [read post]
7 Nov 2015, 9:49 am
Not surprisingly, the Bureau of Alcohol, Tobacco, Firearms and Explosives was the lead investigative agency and accounted for 69.1 percent of the weapons convictions obtained in 2015. [read post]
9 Mar 2020, 2:03 pm
Advisory opinions issued by the Bureau will be published in the Federal Register and on the Bureau’s website. [read post]
29 Oct 2016, 1:27 am
His former firm has history with the Bureau of Investigative Journalism. [read post]
28 Apr 2015, 10:43 am
The investigation was conducted by the Federal Bureau of Investigation. [read post]
4 Aug 2021, 5:01 pm
Cernak and Luis Blanquez On August 3, 2021, the Federal Trade Commission Bureau of Competition announced what might seem like a small technical change to the Hart-Scott-Rodino merger review process: Some proposed mergers would receive form letters at the end of the 30-day initial review period saying that an antitrust investigation remains open and that the FTC might challenge the transaction if the parties close it. [read post]
4 Sep 2013, 12:08 pm
Texas Dentist Pleads Guilty to Medicaid Fraud This week, the Federal Bureau of Investigation announced that an Abilene dentist named Tuan (”Terry”) Truong pled guilty to health care / medicaid fraud in a federal court and now Dr. [read post]
3 Feb 2016, 7:21 pm
In a new report, Transforming Prisons, Restoring Lives, the Congressionally mandated blue-ribbon panel released the findings of its year-long investigation into the nation’s overcrowded and costly federal prisons. [read post]
