Search for: "Department of Justice, United States Secret Service"
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5 Apr 2016, 2:16 pm
The Department of Justice must submit to Congress and publish a biannual report on trade secret theft outside the United States. [read post]
5 Apr 2023, 10:29 am
The 70-plus page report is the culmination of a two-year investigation into Credit Suisse’s handling of accounts owned or controlled by United States citizens. [read post]
28 Feb 2018, 1:26 pm
United States v. [read post]
11 Jan 2019, 12:14 pm
Department of Health and Human Services, 136 S. [read post]
26 Jul 2017, 1:15 pm
The United States is woefully unprepared for a “Cyber 9/11. [read post]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
4 Aug 2015, 11:06 am
” To justify the DTSA, the release argues that (a) current federal criminal law is “insufficient,” (b) the Department of Justice “lacks the resources” to prosecute (presumably) Economic Espionage Act (“EEA”) cases, (c) state law has not stopped “interstate” theft, and (d) Federal courts would be more effective in case administration and discovery. [read post]
10 Apr 2008, 3:04 am
A violation of defrauding the United States carries a maximum sentence of five years ofimprisonment and a fine of $250,000. [read post]
28 Oct 2014, 6:40 am
Rasch, who started a computer crimes unit in the fraud section of the criminal division of the Justice Department and worked on several fraud cases using mail covers. [read post]
16 Nov 2015, 11:43 am
The Texas Court of Criminal Appeals' Criminal Justice Integrity Unit identified this issue in the early months after the law took effect.It makes no sense that these records would be secret at San Antonio PD and public if the same thing has happened to a Bexar County Sheriff's deputy, but that's how state law presently treats law enforcement disciplinary records. [read post]
10 Mar 2010, 12:56 pm
For its part, the Obama administration, which has five former Recording Industry Association of America lawyers in the Justice Department, has declared ACTA negotiations a national security secret and has refused to publicly divulge the treaty’s contents. [read post]
10 Oct 2019, 7:48 am
The Department of Justice filed the complaint against Peng on September 24, following a lengthy FBI investigation of Peng’s activities. [read post]
10 Oct 2019, 7:48 am
The Department of Justice filed the complaint against Peng on September 24, following a lengthy FBI investigation of Peng’s activities. [read post]
24 Oct 2018, 3:42 pm
The FBI will continue to work with our federal law enforcement partners at the United States Secret Service, United States Postal Inspection Service, and Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as our state and local law enforcement partners, to identify and arrest the person or people responsible for sending these packages. [read post]
11 Aug 2022, 2:41 pm
Olsen of the Justice Department's National Security Division. [read post]
21 Dec 2018, 8:26 am
Ultimately, the Justice Department successfully asked the Advisory Committee on Criminal Rules to amend Criminal Rule 4 to permit additional methods of service on organizations not within a judicial district of the United States. [read post]
3 Dec 2008, 4:08 pm
The Justice Department has announced that its investigation of offshore tax evasion will expand to include Europe's largest bank, HSBC in London, and Credit Suisse in Zurich. [read post]
5 Dec 2008, 7:29 pm
This type of interview screening is banned under the Civil Service Law and the Justice Department's internal policies. [read post]
27 May 2009, 9:32 am
This type of interview screening is banned under the Civil Service Law and the Justice Department’s internal policies. [read post]
