Search for: "FEDERAL BUREAU OF INVESTIGATION, Maryland"
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7 Sep 2010, 7:37 pm
Federal officials said they expected to announce record numbers of investigations and fines by the end of the year. [read post]
9 Mar 2021, 8:58 am
Department of Justice's Bureau of Justice Assistance. [read post]
22 Apr 2022, 4:00 am
National/Federal Agencies Announce Plans for More Equity in Federal Programs MSN – Michael Macagnone (Roll Call) | Published: 4/14/2022 Dozens of federal agencies launched plans that focus on minority groups and other underserved communities, meant to open federal programs to more people and reduce racial disparities caused by government decisions. [read post]
13 Mar 2020, 12:30 pm
Should the House Judiciary Committee have access to grand jury material from the Mueller investigation? [read post]
16 Jan 2018, 1:13 pm
Amendments to Maryland’s data breach notification law took effect, with an expanded definition of “personal information” to more broadly include biometric information. [read post]
18 Apr 2018, 2:42 pm
Maryland, the Fourteenth Amendment’s Due Process Clause requires the prosecution in a criminal case to turn over all exculpatory evidence to the defendant. [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]
4 Nov 2008, 6:59 pm
Detrick, Maryland. [read post]
6 Jun 2019, 3:33 pm
Federal law and regulations also require agencies to publish a “System of Records Notice” (SORN) in the Federal Register, which announces any new federal system designed to collect and use information on Americans. [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
25 Jan 2015, 6:05 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
28 Jan 2021, 8:17 pm
According to David Balto, a Maryland lawyer who has worked both in the Bureau of Competition of the US Federal Trade Commission and in the US Department of Justice antitrust division, courts tend to be reluctant to challenge practices that appear to lead to lower, not higher prices. [read post]
12 Dec 2011, 4:56 am
His lawyers are battling federal prosecutors’ attempts to bar two former Federal Elections Commission members from testifying at trial. [read post]
17 Aug 2017, 9:31 am
Federal Bureau of Investigation In contrast, the relevant FBI data comes from law enforcement agencies that report crimes motivated in whole or in part by the offenders’ bias to the FBI under the Hate Crimes Statistic Act. [read post]
25 Mar 2022, 4:00 am
Marathon has contracts with the federal government, and campaign finance laws prohibit federal contractors from making any political contributions while negotiating or performing federal contracts. [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]
22 Mar 2012, 11:20 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
29 Apr 2022, 4:00 am
Paid Protesters, Free Lunches and Backroom Chats: Inside the menthol lobbying machine Bureau of Investigative Journalism – Emily Baumgaertner (Los Angeles Times), Ben Stockton, and Ryan Lindsay | Published: 4/25/2022 Menthol cigarettes are the choice of 85% of Black smokers, the result of decades of targeted marketing in Black communities. [read post]
4 Aug 2014, 7:34 am
Malone, an employee of the Federal Bureau of Investigation’s Crime Lab, was instrumental in convicting Donald Eugene Gates of a rape-murder he did not commit. [read post]
