Search for: "Homeland Security Investigations"
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4 Mar 2009, 1:00 am
The Permanent Subcommittee on Investigations of the Senate Committee on Homeland Security and Governmental Affairs holds a hearing today on Tax Haven Banks and U. [read post]
12 Dec 2009, 8:50 pm
Here is Roger Aronoff's latest piece on the White House gate-crashers and on the silly non-investigation being conducted by Homeland Security Committee Chairman Bennie Thompson. [read post]
25 Apr 2014, 6:06 am
The Washington Post reports that the top watchdog for the Department of Homeland Security altered and delayed investigations at the request of senior administration officials, compromising his independent role as an inspector general, according to a new report from a... [read post]
19 Aug 2018, 5:49 am
"A small town in Nebraska was rocked last week when Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI)... [read post]
8 Apr 2007, 6:04 am
The Washington Post has an extensive story about the White Hose vetting of Bernard Kerik, who President Bush nominated to be Secretary of of Homeland Security. [read post]
15 Jul 2010, 1:40 pm
TRAC reports that the latest available data from the Justice Department show that criminal immigration enforcement by the two largest investigative agencies within the Department of Homeland Security (DHS) has increased to levels comparable to the highest seen during the... [read post]
4 Jun 2021, 7:12 am
HSI is the principal investigative arm of the Department of Homeland Security. [read post]
22 Jul 2014, 2:25 am
Senate Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, Abuse of Structured Financial Products: Misusing Basket Options to Avoid Taxes and Leverage Limits (97 pages): For the last decade, the U.S. [read post]
13 Dec 2021, 7:48 am
The fundamental national security and homeland security threat to the United States in the present era is the decline of [read post]
14 Feb 2012, 7:46 am
Department of Homeland Security’s Strategic Plan for Fiscal years 2012-2016. [read post]
27 Mar 2019, 2:30 pm
Nevertheless, Homeland Security Secretary Kirstjen Nielsen again recently called on migrants to present themselves at ports of entry. [read post]
26 Jun 2008, 9:35 pm
Seventh Circuit reverses a federal district court's class certification in lawsuit challenging traveler watch lists maintained by the Department of Homeland Security: In today's unanimous opinion on behalf of a three-judge panel, Chief Judge Frank H. [read post]
Congressional Homeland Security Committees Seek Ways to Support State, Federal Responses to COVID-19
9 Mar 2020, 4:42 pm
On March 5, the Senate Homeland Security and Governmental Affairs Committee heard testimony from Ken Cuccinelli, the senior official performing the duties of the deputy secretary of homeland security, and Robert Kadlec, the assistant secretary of health and human services for preparedness and response. [read post]
9 Mar 2020, 4:42 pm
On March 5, the Senate Homeland Security and Governmental Affairs Committee heard testimony from Ken Cuccinelli, the senior official performing the duties of the deputy secretary of homeland security, and Robert Kadlec, the assistant secretary of health and human services for preparedness and response. [read post]
14 Oct 2010, 7:50 am
Immigration and Customs Enforcement’s (ICE) Office of Homeland Security Investigations (HSI) announced today charges against 26 individuals for operating an international alien smuggling ring, 23 of whom were taken in custody. [read post]
2 Jun 2020, 8:20 am
© 2020 Alejandro Cegarra/Bloomberg/Getty Images The U.S. government should initiate an internal investigation into the Trump administration’s “Remain in... [read post]
7 May 2014, 11:45 am
As the number of investors continued to expand, more government agencies including the FBI and Homeland Security, as well as authorities in several other countries, began conducting investigations against TelexFree. [read post]
7 Jun 2021, 8:02 pm
These breakdowns ranged from federal intelligence agencies failing to warn of a potential for violence to a lack of planning and inadequate-preparation by USCP and law enforcement: The Federal Intelligence Community—led by the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS)—did not warn of a potential for violence on January 6th. [read post]
8 Jul 2008, 5:42 pm
This week, the Aviation Security Blog of the Washington Times reports that the Department of Homeland Security has been actively investigating the implementation of security ID bracelets to use in U.S. airports. [read post]
16 May 2011, 6:00 am
Governor Cuomo Blasts Plans to Slash Federal Homeland Security Funding On Friday, Governor Andrew M. [read post]
