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About 816 results for "federal bureau of investigation assoc..."

Jonathan Klarfeld, Deputy Assistant Director for the Federal T...

WASHINGTON, Aug. 18, 2014 /PRNewswire/ -- Jonathan S. Klarfeld, a veteran antitrust enforcer who led many significant investigations and challenges over the past 13 years at the Federal Trade Commission, today joined the Washington, D.C. office of ... BusinessWeek, 2 weeks ago
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122 images for federal bureau of investigation associate

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Pueblo Chieftain Online, 1 week ago

Ex-FBI Agent: U.S. Government Should Identify ISIS as Islamic ExtremistsCNS

Wayne Zaideman, former Federal Bureau of Investigation legal attache in the Middle East, spoke at the Potomac Institute for Policy Studies on April 28, 2014 in Washington, D.C. (CNSNews.com/Penny Starr) ( CNSNew.com ) A former Federal Bureau of ...
 CNS News3 days ago

Combine Solicitation - 70-- Geofeedia-social media

Notice Type: Combine Solicitation Posted Date: 28-AUG-14 Office Address: Department of Justice ; Federal Bureau of Investigation ; FedBid Marketplace ; 935 Pennsylvania Ave , Washington, DC 20535 Subject: 70-- Geofeedia-social media ...
 HispanicBusiness.com3 days ago US Federal Business Opportunity: Department of Commerce: SB1341-14-RQ-0736  ITbriefing5 days ago Combine Solicitation - USPSC - OTI Country Representative - South Sudan  Insurance News Net6 days ago KIMBERLY CLARK : Amendment to Combined Synopsis/Solicitation - 42-- Chemical Protective Clothing Packs  4 Traders1 week ago
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United States Department of Justice

Robbery of Bank of the West Branch in Warr Acres

James E. Finch, Special Agent in Charge of the Oklahoma City Division of the Federal Bureau of Investigation, announced the robbery of the Bank of the West at 5757 N.W. Expressway in Warr Acres, Oklahoma. At approximately 4:55 p.m. on August 19, ...
 United States Department of Justice1 week ago

Lippert/Heilshorn Consultant Charged With Insider Trading

A consultant for investor relations firm Lippert/Heilshorn & Associates Inc. was charged with trading on inside information he took from draft press releases for seven clients of the company. Michael A. Lucarelli, LHA's director of market ...
 BusinessWeek1 week ago

Regulatory agencies' investigations continue: Are you prepared?

By James Huber and Chris Dryden Global Legal Resources LLP T he past decade has seen an increase in scrutiny by federal agencies seeking to curb electronic payment processing business practices that have made money for the card companies, ...
 Green Sheet1 week ago
United States Department of Justice

Two Bloods Members Sentenced To Life In Prison ForThe Execution Of Rival Gang Leader

Over 30 Members of Violent Staten Island Drug Crews Convicted Earlier today at the Brooklyn federal courthouse, Dontae Sebbern and Dexter Waiters were sentenced to life in prison for, among other crimes, the racketeering-related murder of gang ...
 United States Department of Justice1 week ago All 36 charged ABT members and associates convicted of federal racketeering charges in the southern district of Texas  U.S. Immigration and Customs Enforcement2 weeks ago All 36 Charged Aryan Brotherhood of Texas Members and Associates Have Pleaded Guilty to Federal Racketeering Charges in Southern District of Texas  United States Department of Justice2 weeks ago Aryan gang member marks last of 73 convictions in statewide probe  Houston Chronicle2 weeks ago
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FTC employs SAFE WEB Act to assist Canada's Competition Bureau

, the U.S. District Court for the District of Maryland denied Aegis Mobile LLC's motion to quash a Federal Trade Commission (FTC) subpoena seeking information related to an investigation by the Competition Bureau of Canada (Competition Bureau).
 Lexology3 weeks ago
Rediff.com

CBI to probe IDBI Bank's loan to Kingfisher Airlines

The Central Bureau of Investigation has started a preliminary enquiry looking into the Rs 950 crore (Rs 9.5 billion) alleged bad loan given by IDBI Bank to Kingfisher Airlines ignoring the company's negative credit ratings and net worth. CBI sources said the bank has failed to provide convincing answers on reasons to extend the loan to the crisis-ridden company. "It was first exposure to the bank. There was no need for the bank to take the exposure outside the consortium when already other ...
 Rediff.com3 weeks ago

GM's subprime auto lending draws attention of U.S. investigators ยป

WASHINGTON -- Federal prosecutors are asking questions about the practices of General Motors Co.'s financing unit, subpoenaing the company in the midst of a resurgence in U.S. auto sales fueled partly by a subprime lending boom. The Justice ...
 Automotive News3 weeks ago
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