Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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6 Nov 2021, 12:08 pm
At that time, the employee and his company were working with the Federal Bureau of Investigation (FBI) in the US. [read post]
29 Jul 2009, 9:37 am
Between 1973 and 1977, he served as the Antitrust Division's first lead counsel in the investigation and prosecution of United States v. [read post]
22 Jul 2011, 6:54 am
The investigation was conducted by ICE HSI, the FBI, the United States Department of Labor, and the United States Marshals Service. [read post]
3 May 2018, 1:50 pm
Quoting the Supreme Court’s opinion in United States v. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
23 Jan 2013, 11:27 am
Immigration and Customs Enforcement, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. [read post]
22 Mar 2021, 4:30 am
The Justice Department is looking at Visa Inc’s debit practices, the company said on Friday, after reports the United States was investigating whether the credit card company uses anticompetitive practices in the debit-card market. [read post]
1 Mar 2012, 8:18 am
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "WASHINGTON-An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes, and helicopters. [read post]
1 Mar 2012, 8:18 am
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "WASHINGTON-An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes, and helicopters. [read post]
23 Jul 2018, 5:00 pm
United States Department of Justice, Office of the Deputy Attorney General, Cyber-Digital Task Force Report. [read post]
16 Oct 2014, 9:05 am
Download the opinion: United States of America v. [read post]
25 Apr 2012, 8:22 am
This case was investigated by the Federal Bureau of Investigation and investigators from the California Department of Justice, Office of the Attorney General. [read post]
1 Jun 2017, 11:41 am
In March, the Federal Bureau of Investigation and ICE agents used the device to find 23-year-old Rudy Carcamo-Carranza of El Salvador. [read post]
6 Nov 2022, 6:04 pm
“This domain has been seized by the Federal Bureau of Investigation in accordance with a warrant issued pursuant to 18 U.S.C. [read post]
10 Jul 2012, 3:03 am
He assigned Department of Justice personnel to investigate misconduct by FBI agents. [read post]
1 Nov 2011, 8:58 am
The earlier gun probe, like Fast and Furious, allowed firearms purchased in the United States to flow into Mexico. [read post]
6 Jun 2012, 2:48 pm
Attorney Purdon praised the coordinated efforts of the Federal Bureau of Investigation, Bureau of Indian Affairs Office of Justice Services, United States Marshals Service, Homeland Security Investigations, Drug Enforcement Administration, Sioux County Sheriff's Department, and the United States Parole and Pre-Trial Services in achieving the near simultaneous arrests today on the Standing Rock… [read post]
6 Jun 2012, 2:48 pm
Attorney Purdon praised the coordinated efforts of the Federal Bureau of Investigation, Bureau of Indian Affairs Office of Justice Services, United States Marshals Service, Homeland Security Investigations, Drug Enforcement Administration, Sioux County Sheriff's Department, and the United States Parole and Pre-Trial Services in achieving the near simultaneous arrests today on the Standing Rock… [read post]
9 Aug 2016, 10:44 am
Department of Justice, and was recently appointed to oversee the entire Antitrust Division. [read post]
10 Aug 2016, 6:17 pm
* * * The United States alleged that daCosta submitted the false requests while working as a criminal investigator for the ATF’s San Francisco field division in 2009. [read post]
