Search for: "FBI Unit for the Most Wanted Criminals" Results 1 - 20 of 1,038
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30 Apr 2024, 8:37 am by Will Baude
United States, which concerned whether presidents have criminal "immunity" for their official acts while in office. [read post]
Their most common uses include aiding criminal and administrative investigations, foreign counterintelligence, and counterterrorism investigations. [read post]
27 Apr 2024, 2:40 pm by Marty Lederman
 Moreover, at least three important precedents--United States v. [read post]
24 Apr 2024, 5:57 am by Norman L. Eisen
Many of Trump’s former Cabinet officials and advisors—those with the most experience watching him govern behind the scenes—believe he poses a grave danger to the country. [read post]
5 Apr 2024, 6:05 am by Noah Chauvin
(We use “Americans” as a shorthand for the statutory term “United States persons,” which is defined to include U.S. citizens and lawful permanent residents.) [read post]
5 Apr 2024, 6:05 am by George Croner
”  So, if the FBI wants to access the content of a query targeting a Chinese agent or Taliban terrorist operating in the U.S., the SAFE Act requires a warrant. [read post]
19 Mar 2024, 7:02 am by Justin Hendrix
But there are signs that this is not a conversation, at least not a public one, some officials want to have. [read post]
23 Feb 2024, 3:16 pm by John Floyd
  White-collar crimes involve all categories of life in the United States: Taxes Insurance Bankruptcy Financial institutions Consumers Healthcare Federal programs Corporate  Welfare Commodities and securities trading   According to the most recent data provided by the United States Sentencing Commission, white-collar crime is broadly the third-largest category of crimes prosecuted by the United States federal government. [read post]
21 Feb 2024, 4:47 am by Beatrice Yahia
The United States yesterday vetoed a U.N. [read post]
But I suspect that most people think being “cleared of criminal wrongdoing” involves having the authorities render an affirmative judgement that the subject of the investigation did nothing criminal. [read post]
10 Feb 2024, 11:11 am by Andrew Weissmann
The report finds that the evidence of a knowing, willful violation of the criminal laws is wanting. [read post]
1 Feb 2024, 7:22 am by Katelynn Minott, CPA & CEO
If you’re looking for an adventurous retirement destination, you might want to retire in Brazil. [read post]
31 Jan 2024, 5:49 am by Senator Ron Wyden
Defenders of the FBI argue that the number of abuses has recently declined as a result of changes to the FBI’s internal policies. [read post]
11 Jan 2024, 5:09 am by Beatrice Yahia
The ICJ has the ability to deliver only an opinion on the genocide allegations, as the proceedings are not a criminal trial. [read post]
11 Jan 2024, 5:09 am by Beatrice Yahia
The ICJ has the ability to deliver only an opinion on the genocide allegations, as the proceedings are not a criminal trial. [read post]
22 Dec 2023, 12:30 pm by John Ross
Circuit: Since the most violent activity alleged in your complaint is "clapping instead of using jazz hands," we think it's safe to assume the memo isn't about you. [read post]