Search for: "FBI Investigation Units for Minors" Results 1 - 20 of 626
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The paintings were dramatically seized off gallery walls by the FBI as part of an “art crime” investigation; an auctioneer in Los Angeles later admitted that he and a colleague had forged them. [read post]
29 May 2024, 8:57 am by Broden & Mickelsen, LLP
The last time that such a law was contemplated, the Supreme Court of the United States struck it down as a violation of the First Amendment. [read post]
29 May 2024, 8:57 am by Broden & Mickelsen, LLP
The last time that such a law was contemplated, the Supreme Court of the United States struck it down as a violation of the First Amendment. [read post]
17 May 2024, 3:00 am by Yosi Yahoudai
After The Times reported in August 2023 that LAPD internal affairs investigators had taken the rare step of searching the lockers of numerous Mission gang unit officers, Moore announced that the FBI had also opened a case. [read post]
17 May 2024, 3:00 am by Jim Sedor
House investigators demanded documents and other records to assist with their ongoing ethics investigation into allegations that Gaetz had sexual contact with a minor. [read post]
1 May 2024, 5:01 am by Eugene Volokh
" Plaintiffs sought leave to proceed under pseudonyms, but the court said no (note that at this stage there is no discussion yet of whether plaintiffs can sue FBI on this sort of failure-to-investigate theory): Plaintiffs here allege that due to the FBI's failure to take appropriate action to investigate Epstein, they continued to be "sexually abused, raped, assaulted, tormented, violated, harassed, [and] intimidated," among other trauma. [read post]
30 Apr 2024, 8:37 am by Will Baude
United States, which concerned whether presidents have criminal "immunity" for their official acts while in office. [read post]
26 Apr 2024, 5:56 am by Faiza Patel
” For the AI oversight authority, qualifications should also include expertise in computer science and machine learning, as well as in investigating the impact of AI systems. [read post]
23 Apr 2024, 12:55 pm by James W. Ward
She investigated public corruption and human trafficking cases, oversaw the Gang Unit and served as head of the Gun Crimes Unit. [read post]
25 Mar 2024, 1:37 pm by John Floyd
First launched on December 1, 2003, the Terrorist Screening Dataset—now more commonly referred to as the Terrorist Watchlist—was designed to prevent acts of terrorism in the United States. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
The Judicial Conference of the United States said district courts may continue to assign cases to a single-judge division if those cases do not seek to bar or mandate state or federal actions through declaratory judgment or injunctive relief. [read post]
27 Feb 2024, 4:20 am by Beatrice Yahia
The four leaders include House Speaker Mike Johnson (R-LA), Senate Majority Leader Chuck Schumer (D-NY), House Minority Leader Hakeem Jeffries (D-NY), and Senate Minority Leader Mitch McConnell (R-KY). [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Alexander Smirnov was charged with lying to the FBI when he claimed to have knowledge of corruption by Biden and his son Hunter. [read post]
15 Feb 2024, 4:59 am by centerforartlaw
”[34] He also suggests that museums should take even minor thefts extremely seriously. [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
  Among other things, he noted that while BIS remains underfunded for its compliance and enforcement mission, it is leveraging partnerships with its federal law enforcement partners—at DOJ, the FBI, Homeland Security Investigations, and FinCEN, among others. [read post]
26 Jan 2024, 12:30 pm by John Ross
The FBI tried to justify its search as an "inventory," and that argument worked at the district court. [read post]
26 Jan 2024, 3:00 am by Jim Sedor
ProPublica – Jennifer Berry Hawes | Published: 1/11/2022 The United States saw a record number of women elected to statehouses last year. [read post]