Search for: "Federal Bureau of Investigation Employee 4"
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24 May 2010, 2:31 pm
According to the Federal Bureau of Investigation in New York, Rivera and numerous co-conspirators were targeting diamond businesses in the area. [read post]
5 Mar 2012, 11:16 am
The case was investigated by agents with the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of Labor-Employee Benefits Security Administration. [read post]
17 Jul 2008, 4:05 pm
Federal Bureau of Investigation agents interviewed the former employee, but determined that he had not made the call. [read post]
4 Oct 2010, 9:26 am
Together with two other employees (who have since been fired), he reported his concerns to the Federal Bureau of Investigation (FBI). [read post]
9 Jun 2010, 6:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) related to the 2007 investigation and arrest of eight St. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
16 Feb 2021, 8:17 am
Powers Used by the Federal Government During Domestic Terrorism Investigations Warrantless Investigations and Surveillance The FBI and other federal law enforcement agencies can rely on a diverse range of powers in domestic terrorism investigations. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
17 Jun 2014, 3:22 pm
Be careful what you say. 4. [read post]
31 Oct 2022, 3:19 am
While it is crucial for companies to avoid misclassifying employees as independent contractors,[4] it is equally important to understand the laws that provide employee protections. [read post]
19 Oct 2020, 1:14 pm
Bureau of Labor Statistics, along with the total number of hours worked by each employee counted in each pay band. [read post]
3 Feb 2018, 8:45 am
" As NYPPL noted that with respect to summarily terminating the Director of the Federal Bureau of Investigation, federal law provides that:"(b) Effective with respect to any individual appointment by the Effective date ... after June 1,1973, the term of service of the Director of the Federal Bureau of Investigation shall be ten years [emphasis supplied]. [read post]
19 Dec 2018, 11:07 am
Bureau Is Improperly Withholding Information in FOIA CaseSan Francisco, California—On Thursday, December 20, at 10 am, the Electronic Frontier Foundation (EFF) will urge a federal judge to order the FBI to release the names of national security letter (NSLs) recipients that are no longer under a bureau gag order blocking them from speaking out.The hearing is in EFF’s Freedom of Information (FOIA) lawsuit against the Justice Department seeking records that will… [read post]
15 Aug 2012, 9:20 am
Credit Bureaus and Debt Collectors: The CFPB has the authority—the first time any agency has been given such authority—to investigate and examine the largest credit bureaus. [read post]
17 Feb 2014, 10:03 am
According to a Senator Charles Grassley, the Federal Bureau of Investigation (FBI) is potentially in violation of the anti-gag provision of the Whistleblower Protection Enhancement Act (WPEA). [read post]
4 Apr 2014, 9:00 am
This week, attorneys writing in the National Law Review analyze a recent decision by a federal District Court judge applying Illinois law, Montel Aetnastak v. [read post]
11 Feb 2015, 11:02 am
Three years later, it pleaded guilty to one count of price-fixing and was fined $4 million.The application before the Superior Court stemmed from disclosure made by the federal Crown in the criminal case, which it later determined should have been protected by settlement privilege. [read post]
22 Feb 2010, 10:48 am
Last week, a Federal trial court in California ruled that a prisoner cannot satisfy a requirement to exhaust administrative remedies by sending a letter to the Federal Bureau of Investigation Ombudsman. [read post]
19 Jun 2011, 7:23 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "McALLEN, TX - "Operation Sitting Duck," an ongoing investigation into fraudulent insurance claims filed with the American Family Life Assurance Company (AFLAC), has resulted in the return of eight separate but related sealed indictments, charges of conspiracy and wire fraud and the arrest of 32 South Texas residents for their alleged involvement in a scheme… [read post]
19 Jun 2011, 7:23 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "McALLEN, TX - "Operation Sitting Duck," an ongoing investigation into fraudulent insurance claims filed with the American Family Life Assurance Company (AFLAC), has resulted in the return of eight separate but related sealed indictments, charges of conspiracy and wire fraud and the arrest of 32 South Texas residents for their alleged involvement in a scheme… [read post]
