Search for: "Department of Justice, United States Secret Service"
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8 Feb 2021, 9:21 am
The United States does not have an extradition treaty with Russia. [read post]
13 Sep 2018, 7:22 am
The agreement can and should then allow recourse to the Justice Department where a service provider cannot determine the legality of a U.K. order. [read post]
15 Jun 2016, 12:52 pm
According to the GAO Report, FBI’s Facial Analysis, Comparison, and Evaluation (FACE) Services unit not only has access to FBI’s Next Generation Identification (NGI) face recognition database of nearly 30 million civil and criminal mug shot photos, it also has access to the State Department’s Visa and Passport databases, the Defense Department’s biometric database, and the drivers license databases of at least 16 states. [read post]
28 Aug 2019, 8:37 am
Michael O’Hanlon evaluated the proposed peace agreement between the United States and th Afghan Taliban. [read post]
26 Sep 2016, 11:43 am
Secret Service Share this: Join EFF [read post]
12 Oct 2020, 10:38 am
Signatories Rt Hon Priti Patel MP, United Kingdom Secretary of State for the Home Department William P. [read post]
30 Aug 2017, 12:57 pm
The timing of these corrective actions is particularly notable, as the Justice Department announced its landmark deferred prosecution agreement with UBS AG, the largest bank in Switzerland, in February 2009, and the Internal Revenue Service unveiled its Offshore Voluntary Disclosure Program approximately 30 days later. [read post]
24 Jun 2011, 8:05 am
Secret Service in Miami, and the U.S. [read post]
24 Jun 2011, 8:05 am
Secret Service in Miami, and the U.S. [read post]
22 Jul 2019, 12:22 pm
The year 1870 had brought the creation of the Department of Justice, led by the formidable Am [read post]
8 Dec 2008, 2:25 am
Understanding how the United States Sentencing Guidelines will affect the case and the extreme importance of speaking to a federal defense lawyer cannot be understated. [read post]
2 Aug 2022, 11:36 am
He also provided members of the United States Secret Service (USS) with lavish gifts and offered to buy an assault rifle for a USS agent on the protective detail of First Lady Jill Biden. [read post]
5 Dec 2017, 8:11 am
United States. [read post]
28 Apr 2015, 1:01 am
According to the terms of his plea agreement, he forfeited his assets to the United States, and $547,000 was turned over to the Justice Department’s Victims Assistance Fund. [read post]
23 Sep 2023, 7:48 am
One of the senior members of the United States Senate has been indicted on bribery charges. [read post]
21 Sep 2007, 3:13 am
Chaka Fattah Letter Requests the FBI and Justice Department Issue a Formal Apology to Family of Dr. and Mrs. [read post]
12 May 2020, 4:00 am
Trump also sued Capital One and Deutsche Bank, and the Financial Services and Intelligence committees intervened in the litigation. [read post]
17 Jun 2010, 4:47 am
Justice Department claiming it overcharged the government by tens of millions of dollars. [read post]
9 Jul 2018, 2:31 pm
The majority in this year’s Wayfair internet sales tax case was a mixture of justices who generally side with states on tax disputes (Justice Ginsburg), justices who reject judicial enforcement of the dormant Commerce Clause on state laws (Justices Gorsuch and Thomas), and justices who support judicial enforcement of the dormant Commerce Clause but felt the South Dakota law in question was valid under it (Justices Kennedy… [read post]
18 Sep 2017, 11:19 am
With Levitskyy’s sentencing, the Department of Justice also demonstrates its dogged pursuit of the WorldPay hackers almost nine years after the crime and underscores yet again that it prioritizes taking down cybercriminal networks and prosecuting offenders even if they reside outside of the United States. [read post]
