Search for: "Bureau of Criminal Information"
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19 May 2023, 6:17 pm
The criminal drip pricing offence, under section 52 of the Competition Act, will come into force on June 23, 2023. [read post]
9 Jun 2009, 8:18 am
The FBI is understandably disinclined to reveal the details of ongoing criminal investigations, and the information it chooses to make public isn't always true. [read post]
19 Oct 2011, 12:15 pm
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services; and the Palm Beach County Mortgage Fraud Task Force, announced the filing of a criminal information charging defendant Kimberly S. [read post]
15 Jan 2008, 9:35 am
[JURIST] The Federal Bureau of Investigations (FBI) [official website] is spearheading US efforts to form an international database of biometrics data on major criminals and terrorists, the UK Guardian newspaper reported Tuesday. [read post]
5 Dec 2020, 11:07 am
For more information about my competition and advertising law services see: competition law services. [read post]
24 Feb 2012, 4:00 am
The BJS was established in 1979 and collects, analyzes, publishes, and disseminates information on crime, criminal offenders, victims of crime, and the operation of justice systems at all levels of government. [read post]
1 May 2010, 7:15 am
Here is some information regarding the prosecuting office in Maricopa County should you find yourself facing criminal charges here. [read post]
14 May 2013, 12:33 pm
As a practical matter, the Bureau, even if it lost its appeal, would also still retain its ability to challenge association conduct under other provisions of the Act, including in some cases the criminal conspiracy provisions (e.g., in relation to alleged price-fixing, boycott or other concerted conduct). [read post]
20 Sep 2013, 9:20 am
The Competition Bureau’s criminal case against some chocolate manufacturers, however, is ongoing (Nestle, Hershey, Mars and distributor ITWAL Ltd. were first searched by the Bureau in 2007, which led to investigations and class actions in Canada, the U.S. and Europe). [read post]
19 Oct 2021, 6:27 pm
“The Federal Bureau of Investigation is issuing this announcement to alert and help the public recognize and avoid spoofed, or fake, unemployment benefit websites. [read post]
8 Apr 2014, 10:22 am
Aside from emphasizing that criminal competition law offences remain an enforcement priority for the Bureau (which remains a constant), I noticed that the Bureau is now more systematically including links to its cartel detection tools (e.g., its Immunity Program, Leniency Program and recently announced Whistleblower Initiative) and promoting some of its recently updated competition compliance resources (e.g., its recently launched Corporate Compliance Video). [read post]
7 Jun 2012, 4:30 am
According to an Insurance Information Institute (III) report and an National Insurance Crime Bureau (NICB) study, questionable claims arising out of duplication billing rose 37% from 2010 to 2011. [read post]
15 Feb 2012, 10:23 am
The Ohio Bureau of Workers' Compensation (BWC) is now accepting applications for its new Workplace Wellness Grant Program. [read post]
19 Aug 2011, 9:23 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Akron Man Charged with Armed Bank Robbery An information was filed in U.S. [read post]
14 Feb 2020, 8:05 am
Under both the civil and criminal false or misleading representation provisions of the Competition Act (sections 52 and 74.01), a pricing or other claim can violate the Act where it is either literally false or misleading (e.g., additional material information necessary for a consumer to make a purchasing decision) is not adequately disclosed. [read post]
2 Dec 2011, 11:24 am
The two separate criminal informations were filed earlier today. [read post]
3 Nov 2022, 5:20 pm
Inmate testimony is considered without corroborating evidence in criminal and civil trials. [read post]
22 Aug 2011, 9:36 am
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: "Gretna Attorney Charged with Wire Fraud of More Than $1.6 Million NEW ORLEANS- MICHAEL RICHARD BARK, 57, a resident of Gretna, Louisiana, was charged in a one-count bill of information with wire fraud, announced U.S. [read post]
22 Aug 2011, 9:36 am
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: "Gretna Attorney Charged with Wire Fraud of More Than $1.6 Million NEW ORLEANS- MICHAEL RICHARD BARK, 57, a resident of Gretna, Louisiana, was charged in a one-count bill of information with wire fraud, announced U.S. [read post]
23 Jan 2017, 9:19 am
These include the general civil and criminal misleading advertising sections and standalone performance claims section. [read post]
