American Express has agreed to pay $230 million to settle charges in two cases brought by federal officials. The financial services firm will pay $138 million to resolve an investigation by the U ...

After 23 incredible years with the Oklahoma State Bureau of Investigation ... has been given to the OSBI by our local, state, and federal law enforcement partners, the communities we serve ...

A federal agency that regulates ... “The decision to close the investigation is not a finding in any respect nor should it be interpreted as such,” John G. Crews II, director of the commission’s ...

Both of the brightly lit portraits capture the Republicans wearing blue suits over white collared shirts and blue ties, with Trump sporting an American flag pin on his lapel. Trump's expression ...

We’ll take a closer look with an eye on the investigation stage. The Home Office guidance sets out six principles which provide a comprehensive framework for preventing fraud, including ensuring ...

TODAY, THE HEAD OF OSB THAT IS OKLAHOMA STATE BUREAU OF INVESTIGATIONS IS STEPPING DOWN ... at the support that has been given to the OSBI by our local, state, and federal law enforcement partners, ...

But the discrepancies in the ledger have drawn the scrutiny of federal securities and financial regulators, which have been conducting their own, unpublicized investigation for at least a year, state ...

The number was established to report suspected instances of price gouging following Gov. Gavin Newsom's declaration of a state of emergency on Jan. 7 due to wildfires in Los Angeles, according to ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

With this interim final rule, the Commerce Department's Bureau of Industry and Security (BIS) revises the Export Administration Regulations' (EAR) controls on advanced computing integrated circuits ...

In this image released by the Federal Bureau of Investigations shows Shamsud-Din Jabbar on Burbon St. in New Orleans on Nov. 10, 2024. Federal Bureau of Investigations via AP On Dec. 21 ...