Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
20 Nov 2023, 10:37 am
Khan was booked by the Federal Investigation Agency (FIA) in August, and the interim Cabinet green-lit the summary for the jail trial due to security concerns. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
6 Nov 2023, 7:39 am
The Secretary of Labor, Federal Housing and Finance Agency, Consumer Financial Protection Bureau, Secretary of Housing and Urban Development, and the Architectural and Transportation Barriers Compliance Board will evaluate, publish guidance, and/or solicit public comment on various AI-related issues. [read post]
5 Nov 2023, 4:41 am
Federal and state legislation has been proposed to combat the discriminatory impact of AI and automated decision-making. [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
1 Nov 2023, 11:53 am
The EO mandates that the program shall: include appropriate personnel dedicated to collecting and analyzing reports of AI-related IP theft, investigating such incidents with implications for national security, and, where appropriate and consistent with applicable law, pursuing related enforcement actions; implement a policy of sharing information and coordinating on such work, as appropriate and consistent with applicable law, with the Federal Bureau of… [read post]
31 Oct 2023, 5:17 am
[with implications for the pending Supreme Court case of United States v. [read post]
26 Oct 2023, 12:59 pm
He exploited our healthcare system and showed callous disregard for patient well-being,” said Acting United States Attorney Joshua S. [read post]
23 Oct 2023, 2:05 pm
In January, the FTC proposed a regulation that, if adopted, would ban virtually all employee noncompete agreements across the United States. [read post]
23 Oct 2023, 12:00 am
The DfE responded to the investigation by stating it would not be appropriate to comment on individual cases. [read post]
21 Oct 2023, 12:13 pm
United States, 326 U.S. 279, 283 (1945)). [read post]
19 Oct 2023, 4:14 am
The United States vetoed a U.N. [read post]
10 Oct 2023, 2:29 pm
In cities across the United States of America, police departments have stepped up security around centers for — of Jewish life.And the Department of Homeland Security and the Federal Bureau of Investigation are working closely with state and local law enforcement and Jewish community partners to identify and disrupt any domestic threat that could emerge in connection with these horrific attacks.This is a moment for the United… [read post]
5 Oct 2023, 6:28 am
Workers can undertake their own accident investigation regardless of whether or not they are seeking workers’ compensation benefits and/or any other legal claims for relief under state or federal law. [read post]
4 Oct 2023, 10:56 am
The proposed rule seeks specific feedback on barriers for companies that operate outside the United States. [read post]
1 Oct 2023, 6:34 am
The decision notes that the foreign investors who were approved come from countries with friendly relations with the United States, and these investors were reviewed and approved by the executive agencies of the federal government which assess foreign investments in US companies for security concerns. [read post]
29 Sep 2023, 8:59 am
In Federal Bureau of Investigation v. [read post]
29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
29 Sep 2023, 6:00 am
Di Napoli noted his partnerships with Ulster County District Attorney Clegg and the Federal Bureau of Investigation in the investigation of this fraud and said "the defendant will be held accountable. [read post]
