Search for: "FEDERAL BUREAU OF INVESTIGATION, Maryland"
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25 Apr 2024, 6:52 am
The Federal Trade Commission (FTC) swung for the fences in April 23’s open meeting. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
9 Feb 2024, 3:00 am
Census Bureau data, represent an undercount. [read post]
16 Jan 2024, 5:54 am
The MCA may issue a temporary cannabis agent registration if an alternate method of criminal history records checks, as authorized by the director of the Central Repository and the Director of the Federal Bureau of Investigation (“FBI”), is used and the applicant has submitted an application for the Central Repository, as required in Subsection 36-505(b). [read post]
9 Jan 2024, 9:05 pm
An Empirical Investigation by Roseanna Sommers :: SSRN (2023). [11] See 12 U.S.C. [read post]
6 Nov 2023, 5:37 am
Maryland. [read post]
28 Oct 2023, 6:00 am
Those reports will be reviewed by a Special Investigations and Prosecutions Bureau. [read post]
28 Oct 2023, 6:00 am
Those reports will be reviewed by a Special Investigations and Prosecutions Bureau. [read post]
1 Oct 2023, 6:34 am
The FCC’s Enforcement Bureau issued a Notice of Violation to a Maryland antenna structure owner (who also was the licensee of an AM station), directing it to respond to the Bureau’s findings that it had violated a variety of FCC rules about the painting and lighting of antenna structures and the proper registration of antenna structures. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
12 Jun 2023, 2:09 pm
Witnesses will include David Cohen, deputy director at the Central Intelligence Agency; George Barnes, deputy director at the National Security Agency; Chris Fonzone, general counsel at the Office of the Director of National Intelligence; Paul Abbate, deputy director at the Federal Bureau of Investigation; and Matt Olsen, assistant attorney general at the Department of Justice National Security Division. [read post]
2 Jun 2023, 7:54 am
CFPB Finds That Billions of Dollars Stored on Popular Payment Apps May Lack Federal InsuranceConsumer Financial Protection Bureau – June 1, 2023 The Consumer Financial Protection Bureau (CFPB) published an issue spotlight on digital payment apps heavily used by consumers and businesses. [read post]
2 May 2023, 12:51 pm
The Federal Bureau of Investigation (“FBI”) defines cryptocurrency as: …a type of digital currency that you can use to buy goods or services or to invest. [read post]
28 Apr 2023, 6:31 am
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
25 Apr 2023, 12:51 pm
In 2022, the Federal Bureau of Investigation (FBI) launched an investigation into sexual abuse by Roman Catholic priests in New Orleans. [read post]
14 Mar 2023, 4:41 am
The committee has quietly abandoned its congressional investigation into whether former President Trump profited improperly from his presidency. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
17 Jan 2023, 10:17 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971) for Eighth Amendment violations (among other claims). [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
