Search for: "Federal Bureau Of Investigation"
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12 Feb 2024, 10:55 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
11 Feb 2024, 12:15 pm
The post US calls for investigation into alleged Ethiopia massacre following violent clashes between soldiers and armed groups appeared first on JURIST - News. [read post]
9 Feb 2024, 3:00 am
Census Bureau data, represent an undercount. [read post]
8 Feb 2024, 10:27 am
Last summer a congressional probe exposed a shameful scheme to combat misinformation that had the Federal Bureau of Investigation (FBI) collude with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
7 Feb 2024, 4:47 pm
FBI Issues Redacted ‘Vexsome Filer’ List, Marking Departure from Past Transparency PracticesBy John Greenwald, Black Vault, Feb. 7, 2024The Federal Bureau of Investigation (FBI) has recently released a significantly redacted version of its latest ‘Vexsome Filer’ list, in response to a Freedom of Information Act (FOIA) request filed by The Black Vault on August 7, 2023, under FBI FOIA case number 1600755-000. [read post]
6 Feb 2024, 8:00 am
IaaS providers may face in investigating and remediating malicious cyber activity, the potential impact of the rule on small businesses, and more. [read post]
4 Feb 2024, 4:00 am
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [read post]
3 Feb 2024, 4:29 pm
An ongoing investigation into the cause of the accident is being managed by local law enforcement officials. [read post]
1 Feb 2024, 3:27 pm
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]
1 Feb 2024, 8:00 am
Attorneys work across bureaus on matters of shared interest and New York, like many states, works across the country as leaders or members of multistate investigations into alleged misconduct that spreads across jurisdictions. [read post]
31 Jan 2024, 11:31 am
FINRA Investigation: Alexandria Bovee and Alleged Ponzi Scheme December 13, 2023 – Broker Alexandria Bovee, formerly registered with Edward Jones in Sumter, SC, has reportedly been barred from the securities industry by FINRA following allegations of violating federal securities laws in connection with the offer or sale of securities issued by Integrated National Resources, Inc. [read post]
31 Jan 2024, 7:55 am
In addition to five years in prison, which is one of the largest sentences in a federal leak investigation, Mr. [read post]
31 Jan 2024, 7:06 am
The couple was investigated by the National Accountability Bureau, Pakistan’s anti-corruption agency, over illegally selling state gifts. [read post]
30 Jan 2024, 8:56 am
Less than a decade later, though, Massachusetts became the first state to form a bureau of labor statistics, which investigated workplace conditions. [read post]
26 Jan 2024, 3:00 am
National/Federal Billionaires Wanted to Save the News Industry. [read post]
25 Jan 2024, 7:11 am
This had a flow-on effect on other courts, namely the Federal Circut and family court proceedings and criminal proceedings. [read post]
25 Jan 2024, 6:00 am
Below is a brief summary of the issues before the Court: Federal Bureau of Investigation v. [read post]
24 Jan 2024, 9:16 am
The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to search a storage facility in Beverly Hills, California, as part of its investigation into the company US Private Vaults for the alleged crime of money laundering, stating the agency would only inventory the safety deposit boxes. [read post]
20 Jan 2024, 10:28 am
Cybersecurity and Infrastructure Security Agency, alongside the Federal Bureau of Investigation, raised the alarm over the usage of China-made drones in American airspace. [read post]
19 Jan 2024, 11:08 am
In parallel, the Federal Bureau of Investigation (“FBI”) released its own guidance that provides more information on requesting a national security delay. [read post]
