Search for: "Department of Justice, United States Secret Service" Results 201 - 220 of 1,473
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20 Oct 2011, 5:56 am by Nietzer
Secret Service Electronic Crimes Task Force or other law enforcement agencies through the Justice Department’s portal: www.cybercrime.gov/reporting.htm. [read post]
2 Jul 2016, 7:54 am by Rishabh Bhandari
He also interviewed Mona Sedky, a Department of Justice prosecutor who specializes in sextortion cases, for the Lawfare Podcast. [read post]
29 Jul 2021, 7:32 am by Abby Lemert, Eleanor Runde
Department of Justice dropped charges against five Chinese academics working in the United States who had been accused of failing to disclose ties to the Chinese military in their visa applications. [read post]
31 Mar 2020, 10:47 am by Elliot Setzer
The Justice Department’s Office of the Inspector General found widespread problems with the FBI’s process for ensuring that the claims the Justice Department makes to judges to get secret surveillance warrants are backed up by facts, reports Politico. [read post]
29 Oct 2021, 10:06 am by Christopher Gorman
Four agencies had unclassified FRT systems for national security and defense: DHS, the Defense Department, the Justice Department and the State Department. [read post]
10 Dec 2020, 7:34 am by Michael Garcia, Mieke Eoyang
Secret Service’s Cyber Fraud Task Force. [read post]
28 Jun 2017, 12:00 pm by Ron Cheng
Department of Justice brought an in rem asset forfeiture action against bank accounts overseas that contained proceeds of a business email compromise scheme, in which the fraudsters impersonated a vendor to defraud a U.S. victim company. [read post]
21 Mar 2011, 12:25 pm by David Kravets
Top photo: National Security Agency building in Fort Meade, Maryland See Also: Obama Stands Behind ‘State Secrets’ in Spy Case Supreme Court Asked to Review State Secrets, Torture Case Citing Obama’s State Secrets Privilege, Court Tosses Torture Case … Obama Issues Limits on ‘State Secrets Privilege’ Obama: State Secrets Privilege Is ‘Overbroad’ New Attorney… [read post]
31 Dec 2012, 3:29 pm by Robert B. Milligan
         Significant State Supreme Court Decisions Several significant state supreme court decisions have addressed the enforceability of non-compete agreements or other significant trade secret/data theft issues. [read post]
21 Jun 2016, 10:37 am by Benjamin Wittes
Intelligence Community (IC), 5 and prosecution and other legal action from the Justice Department. [read post]
20 May 2024, 12:34 pm by Michael Lowe
  Origins of the Investigations into the Accused Investigations begin on the desks of employees who are tasked with the collection and providing of information to federal prosecutors (Assistant United States Attorneys, or “AUSAs”) at any one of a number of federal agencies, operating independently or in joint efforts, explained by the Department of Justice (DOJ) to include: The Federal Bureau of Investigation (FBI); The Drug Enforcement… [read post]
19 May 2014, 9:56 am by Ritika Singh
In breaking news, the Department of Justice has announced charges against several Chinese Army personnel, accusing them of economic espionage—as Bobby noted earlier. [read post]
9 Jul 2022, 6:01 am by Benjamin Pollard
Quinta Jurecic explained the importance of Justice Department independence in light of the House select committee’s recent hearings. [read post]
4 Jan 2012, 8:45 am by Amy Howe
  Only the federal government, the Justice Department argued, can make immigration policy. [read post]
18 Nov 2021, 7:52 am by Eugene Volokh
For the past thirty-five years, the United Network for Organ Sharing has overseen that partnership through a contract with the United States Department of Health and Human Services…. [read post]
28 May 2021, 4:00 am by Jim Sedor
Commerce Department Security Unit Evolved into Counterintelligence-Like Operation, Washington Post Examination Found MSN – Shawn Boburg (Washington Post) | Published: 5/24/2021 An obscure security unit tasked with protecting the Commerce Department’s officials and facilities has evolved into something more akin to a counterintelligence operation that collected information on hundreds of people inside and outside the department. [read post]
6 Oct 2011, 6:51 am by Legal Beagle
If the information gathered and further investigation work carried out amplifies concerns, then the Board engages, at an early stage and at a senior level, with the Crown Office and Procurator Fiscal Service (COPFS). [read post]
6 Aug 2008, 4:23 am
Department of Justice announced that eleven perpetrators behind the largest known identity theft ring in history have been charged with conspiracy, computer intrusion and identity theft. [read post]