Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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2 May 2022, 11:37 am
For federal cases, it can be the Federal Bureau of Investigation or the Drug Enforcement Agency. [read post]
9 Nov 2012, 12:21 pm
Marshals Service; Federal Bureau of Prisons; U.S. [read post]
9 Mar 2017, 4:47 pm
In the early summer of 2013—what seems like a lifetime ago—James “Jim” Comey was nominated by President Barack Obama to serve a 10-year term as the director of the Federal Bureau of Investigation, the nation’s prime federal law-enforcement agency. [read post]
13 Jul 2022, 11:01 am
” Coordinating Federal Agencies Involved in Mexican Mafia Investigations There are a number of agencies that work toward learning the details of the Mexican Mafia’s endeavors with the goal of arrest and prosecution. [read post]
16 Aug 2011, 2:13 pm
State charges are brought by local or state authorities, while federal charges are investigated and prosecuted by federal agencies such as the Federal Bureau of Investigation (FBI) or the Drug Enforcement Administration (DEA). [read post]
29 Aug 2017, 5:46 am
The federal government must do more to protect tribal members from sexual predators, to safeguard reservations not only from career criminals but also to ensure that federal agencies like the Bureau of Indian Affairs and the Indian Health Services do not hire men with a history of violence against women or children. [read post]
6 Feb 2012, 8:36 am
As the Federal Trade Commission and the Food and Drug Administration agreed over forty years ago to do in connection with the advertising and labeling of foods, drugs, devices and cosmetics, the FTC and the Consumer Financial Protection Bureau have now entered into their own memorandum of understanding. [read post]
26 Jan 2018, 5:18 am
What happens when federal agencies accused of possible wrongdoing — also control the alleged evidence against them? [read post]
25 Jul 2022, 11:26 am
Law enforcement agencies work together, often in dedicated task forces, alongside federal prosecutors (AUSAs) to build cases based upon federal criminal statutes defining federal child pornography as a felony crime. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
25 Mar 2018, 7:55 am
These offices are often either from the Drug Enforcement Agency or the Federal Bureau of Investigation. [read post]
8 Aug 2011, 12:09 pm
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Ronald J. [read post]
17 Jul 2020, 1:17 pm
In his words, We have deployed personnel from the major law enforcement components of the Department of Justice, including the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration (“DEA”); the Bureau of Prisons (“BOP”); and the U.S. [read post]
28 May 2020, 10:49 am
First, referrals to federal prosecutors from all the major investigative agencies fell sharply. [read post]
8 Nov 2011, 10:08 am
The Federal Bureau of Investigation (FBI) on November 7, 2011 released the following: “BUFFALO, NY—U.S. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
31 Jan 2012, 8:05 pm
According to closing letters to parties involved that were made public Tuesday, the FTC Bureau of Competition investigation focused on Zuffa’s March 2011 acquisition of Explosion Entertainment LLC., which owned the rival Strikeforce promotion, and whether the purchase violated Section 7 of the Clayton Antitrust Act or Section 5 of the Federal Trade Commission Act. [read post]
22 Oct 2019, 12:00 pm
In response to CFPB allegations that violated the Telemarketing Sales Rule, Seila Law argues that the CFPB is unconstitutionally structured, thereby rendering its investigation (and everything else the agency has done) unlawful. [read post]
