Search for: "Department of Justice, United States Secret Service"
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19 Jan 2024, 11:08 am
Secret Service, the Cybersecurity and Infrastructure Security Agency, the Department of Defense, or another sector risk management agency. [read post]
14 Dec 2023, 5:55 am
The Department of Justice charged Rocha by complaint before indicting him. [read post]
4 Dec 2023, 2:09 pm
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
4 Dec 2023, 11:55 am
To betray that trust by falsely pledging loyalty to the United States while serving a foreign power is a crime that will be met with the full force of the Justice Department. [read post]
20 Nov 2023, 8:21 pm
Wired [read free]: “A little-known surveillance program tracks more than a trillion domestic phone records within the United States each year, according to a letter WIRED obtained that was sent by US senator Ron Wyden to the Department of Justice (DOJ) on Sunday, challenging the program’s legality. [read post]
10 Nov 2023, 1:35 pm
The Internal Revenue Service announced the 2024 HFSA, MSA and other a multitude of other adjustments likely to impact 2024 benefit elections, withholding and other tax planning for workers in Rev. [read post]
9 Nov 2023, 1:48 pm
As a part of this work, she has continuously and extensively worked with domestic and international hospitals, health care systems, clinics, skilled nursing, long term care, rehabilitation and other health care providers and facilities; medical staff, accreditation, peer review and quality committees and organizations; billing, utilization management, management services organizations, group purchasing organizations; pharmaceutical, pharmacy, and prescription benefit management and… [read post]
9 Nov 2023, 1:07 pm
The Internal Revenue Service announced the 2024 HFSA, MSA and other a multitude of other adjustments likely to impact 2024 benefit elections, withholding and other tax planning for workers in Rev. [read post]
5 Nov 2023, 3:10 pm
Accordingly, after securing the requisite approval from the Justice Department, OCR issued a Notice of Proposed Determination of Civil Monetary Penalties (“Proposed CMP”) on July 29, 2019. [read post]
3 Nov 2023, 4:00 am
Britain’s Office of Communications said young adults in the United Kingdom now spend more time watching TikTok than broadcast media. [read post]
30 Oct 2023, 12:54 pm
In 1990, a Secret Service dragnet called Operation Sundevil seized more than 40 computers from young people in 14 American cities. [read post]
23 Oct 2023, 4:44 am
The Royal United Services Institute think-tank claims Ukraine is losing around 10,000 drones per month. [read post]
13 Oct 2023, 4:00 am
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
10 Oct 2023, 2:29 pm
In cities across the United States of America, police departments have stepped up security around centers for — of Jewish life.And the Department of Homeland Security and the Federal Bureau of Investigation are working closely with state and local law enforcement and Jewish community partners to identify and disrupt any domestic threat that could emerge in connection with these horrific attacks.This is a moment for the United… [read post]
5 Oct 2023, 8:50 am
Judge Tatel is a federal judge on the United States Court of Appeals for the District of Columbia Circuit. [read post]
5 Oct 2023, 7:26 am
When they asked how the business owner got their name, the scammer said he “was referred by the Texas State Bar Association Lawyer Referral Services. [read post]
4 Oct 2023, 7:41 am
Maloney (September 30, 2022) Department of Justice, Detailed Inventory of August 8, 2022 search Department of Justice, Revised Detailed Inventory (Sept. 26, 2022) Department of Justice, Privilege Review Team Inventory (filed [read post]
29 Sep 2023, 4:00 am
Robert Menendez and his wife Nadine were indicted on bribery charges, Justice Department officials announced, detailing what officials said was a corrupt scheme involving gold bars, stacks of cash, and using the senator’s powerful position to secretly benefit the Egyptian government. [read post]
23 Sep 2023, 7:48 am
One of the senior members of the United States Senate has been indicted on bribery charges. [read post]
22 Sep 2023, 4:00 am
Investigators want to know if Menendez offered to contact the Justice Department to try to help that man who was accused of banking crimes. [read post]
