Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
Results 101 - 120
of 3,856
Sort by Relevance
|
Sort by Date
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]
17 Nov 2023, 6:00 am
However, the bureau has succeeded at this before given its wide scope to issue and enforce rules affecting nonbank institutions. [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]
14 Nov 2023, 2:00 pm
Read now » Related Content Federal Banking Regulatory Agencies Examination and Enforcement Authority Understand the examination, investigation, and enforcement responsibilities granted to federal banking agencies by Congress. [read post]
10 Nov 2023, 3:01 pm
Department of State may collaborate with other U.S. government agencies, such as the Department of Homeland Security, the Federal Bureau of Investigation (FBI), or intelligence agencies, to gather additional information or insights into the applicant’s eligibility for a visa. [read post]
10 Nov 2023, 3:00 am
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
7 Nov 2023, 6:15 am
Each case must be independently investigated and evaluated by the worker and their advocates to determine the extent of legal liability involved. [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]
6 Nov 2023, 5:37 am
On October 11, 2023, the Cybersecurity & Infrastructure Security Agency (CISA) and Federal Bureau of Investigation (FBI) released a Joint Cybersecurity Advisory advising organizations to take precautions to mitigate cyber threats from AvosLocker’s ransomware. [read post]
5 Nov 2023, 4:41 am
The vision laid out in the blueprint has been incorporated in the executive order as guidance for federal agencies. [read post]
3 Nov 2023, 3:01 pm
Chris Grengs and I also contributed a good deal of material, as did staff from the Bureau of Economics, the Bureau of Competition, and the Bureau of Consumer Protection. [read post]
1 Nov 2023, 9:01 pm
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [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]
28 Oct 2023, 6:00 am
Those reports will be reviewed by a Special Investigations and Prosecutions Bureau. [read post]
28 Oct 2023, 6:00 am
Those reports will be reviewed by a Special Investigations and Prosecutions Bureau. [read post]
26 Oct 2023, 12:59 pm
DiPaolo, Executive Director of the Massachusetts Insurance Fraud Bureau. [read post]
23 Oct 2023, 2:05 pm
For instance, in an antitrust-related merger investigation, the FTC or DOJ may occasionally discover evidence of potential, non-antitrust-related violations of federal labor laws. [read post]
23 Oct 2023, 12:00 am
On 18 October 2023 Johnson J handed down judgment on preliminary issues in the cases of Jusan Technologies Limited v The Bureau of Investigative Journalism and Jusan Technologies Limited (JTL) v Open Democracy Limited. [read post]
21 Oct 2023, 12:13 pm
Bureau of Wash., D.C. v. [read post]
20 Oct 2023, 2:25 pm
” But the court of appeals limited Doughty’s order to the White House, the Surgeon General, the Centers for Disease Control and Prevention, and the Federal Bureau of Investigation. [read post]
