Search for: "FEDERAL BUREAU OF INVESTIGATION"
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22 Apr 2024, 10:00 pm
Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority Learn more about the examination, investigation, and enforcement authority of the CFPB along with best practices and strategies for examinations, a civil investigative demand (CID), or a similar investigative or enforcement inquiry initiated by the CFPB. [read post]
22 Apr 2024, 7:17 pm
” See also: “Today, the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the Office of the Director of National Intelligence (ODNI) released Securing Election Infrastructure Against the Tactics of Foreign Malign Influence Operations, a guidance document that details the latest tactics employed in foreign malign influence operations to shape U.S. policies, decisions, and discourse and could be used to target… [read post]
21 Apr 2024, 10:27 pm
“She was working with the Federal Bureau of Investigation to get this information to them, to get them to come in and do a thorough investigation and rid us of the corruption. [read post]
21 Apr 2024, 4:37 pm
After the fire, the department shut down all of its mobile firing ranges, launched an internal investigation and called in the federal Bureau of Alcohol, Tobacco, Firearms and Explosives for help. [read post]
21 Apr 2024, 2:25 pm
Attorneys to be a Special Counsel to investigate high-level wrongdoing vigorously nationwide outside the jurisdiction of their home Districts. [read post]
19 Apr 2024, 3:00 am
Our Transit Services Bureau detectives are assigned solely to investigate public transit crimes and investigate each crime to the fullest extent possible using all available resources. [read post]
18 Apr 2024, 6:00 am
In that position, she had a regular schedule, participated in high level investigations, and also was a Task Force Officer with the Federal Bureau of Investigations. [read post]
18 Apr 2024, 3:10 am
Federal law enforcement is on alert for any potential threats to the U.S. [read post]
16 Apr 2024, 11:37 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
16 Apr 2024, 3:00 am
To reduce risks of additional damage, federal Bureau of Reclamation officials have determined that flows should be reduced in the event of low reservoir levels. [read post]
15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
14 Apr 2024, 3:00 am
“We have veterinarians and experts spread throughout the state that can do those initial investigations. [read post]
13 Apr 2024, 1:24 pm
In a tense vote, lawmakers narrowly rejected a proposal prohibiting Federal Bureau of Investigations (FBI) agents and intelligence analysts from querying the database of collected messages using Americans’ identifiers—such as email addresses—without first obtaining warrants. [read post]
12 Apr 2024, 7:00 am
State AGs may also enforce certain federal consumer protection laws. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
12 Apr 2024, 3:00 am
Federal health agencies have long considered 1,3-D a likely carcinogen. [read post]
11 Apr 2024, 5:01 am
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2024, 5:00 am
To this point, they requested that the fraud prevention measures of the Medicare Fraud Strike Force, a team with representatives from the Department of Health and Human Services (HHS), Office of Inspector General (OIG), and Federal Bureau of Investigation (FBI), should be investigated by GAO in order to identify weaknesses and areas for improvement. [read post]
10 Apr 2024, 3:02 am
Superintendent of Bureau of Insurance for the State of Maine (1st Cir.1993) 22 F.3d 1 ). [read post]
