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24 Oct 2011, 7:26 am
Fraud in connection with TARP will be aggressively investigated and prosecuted by SIGTARP and its law enforcement partners. [read post]
30 Jan 2019, 4:00 am
So while it is settled that the federal courts have jurisdiction to resolve a conflict over a claim of executive privilege in the context of enforcement of a congressional subpoena, there isn’t much actual case law to suggest exactly how assertions of executive privilege by the president may ultimately be decided by a court. [read post]
26 Apr 2022, 12:12 pm
The PUF provides state-level data on metrics such as average monthly premium, financial assistance, age, gender, metal level, self-reported race and ethnicity, rural location, household income as a percent of the federal poverty level (FPL), and plan switching behavior among consumers with a plan selection. [read post]
7 Sep 2011, 4:42 pm
Attorney General Holder and Secretary Sebelius were joined in the announcement by FBI Executive Assistant Director Shawn Henry, Assistant Attorney General Lanny A. [read post]
7 Sep 2011, 4:42 pm
Attorney General Holder and Secretary Sebelius were joined in the announcement by FBI Executive Assistant Director Shawn Henry, Assistant Attorney General Lanny A. [read post]
29 Sep 2011, 3:16 pm
This law enforcement action is sponsored by the Financial Fraud Enforcement Task Force. [read post]
29 Sep 2011, 3:16 pm
This law enforcement action is sponsored by the Financial Fraud Enforcement Task Force. [read post]
2 May 2012, 1:23 pm
In addition to making arrests, agents also executed 20 search warrants in connection with ongoing strike force investigations. [read post]
2 May 2012, 1:23 pm
In addition to making arrests, agents also executed 20 search warrants in connection with ongoing strike force investigations. [read post]
25 Oct 2011, 9:31 am
Immigration and Customs Enforcement (ICE); Mark Giuliano, Executive Assistant Director of the FBI’s National Security Branch; Eric L. [read post]
10 Nov 2014, 3:47 pm
Stamer both has continuously worked with businesses and their management to monitor and respond to federal and state legislative, regulatory and enforcement concerns and has helped them to anticipate and help shape federal, state and other laws, regulations, and enforcement., As a key component of this work, Ms. [read post]
13 Feb 2020, 7:29 am
Seila Law is a California-based law firm that assists clients with consumer debt. [read post]
24 Apr 2022, 9:01 pm
Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division echoed Assistant Attorney General Kanter’s sentiment: “The lingering challenge of supply chain disruptions from the COVID-19 pandemic has created an opportunity for criminals to fix prices and overcharge customers … The FBI and our law enforcement partners will continue to collaborate and investigate schemes that violate our antitrust… [read post]
11 Jan 2007, 3:25 pm
Larson, Executive Managing Directors of Stroz Friedberg, will serve as executive management responsible for firm-wide operations. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
29 Oct 2019, 6:00 am
First, the FBI is a security service, with combined law enforcement and intelligence/counterintelligence functions. [read post]
2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
14 Mar 2022, 7:28 am
Pat Toomey to guide future legislation on stablecoins.[1] Federal regulators also increased the frequency and scope of their investigations and enforcement actions in 2021, including actions by the SEC, Commodity Futures Trading Commission (CFTC), and the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury). [read post]
