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5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
4 Apr 2024, 7:39 pm
About another 40 percent of gun investigations initiated by federal officials centered on illegal “straw” purchases made by proxies hired by criminals, or other people prohibited from legally buying weapons for themselves because of drug use or mental illnesses. [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
1 Apr 2024, 4:31 am
Signup to receive the Early Edition in your inbox here. [read post]
28 Mar 2024, 9:05 pm
Among these agencies were the United States’s Federal Trade Commission, Consumer Financial Protection Bureau, and National Labor Relations Bureau. [read post]
28 Mar 2024, 11:05 am
This month’s issue includes: Maine LPTV Licensee Agrees to Pay $2,500 for Closed-Captioning Violation Georgia Broadcaster Loses FM Translator License, Faces Five-Figure Fine for Various Alleged Rule Violations FCC Proposes $9,500 Fine for Missouri LPTV Licensee for Failing to File License Application and Renew Special Temporary Authority Low Power Television Licensee Enters Into Consent Decree for Closed Captioning Violation The Federal Communications Commission’s Enforcement… [read post]
28 Mar 2024, 5:41 am
Federal Bureau of Investigation (FBI) U.S. [read post]
25 Mar 2024, 9:05 pm
Bureau of Prisons became responsible for their imprisonment, brothers Stewart and Michael Parnell are together. [read post]
22 Mar 2024, 1:06 pm
But that doesn’t explain why the date moved forward instead of backward. 🎖️ The federal government is taking away the military’s jurisdiction to investigate sexual misconduct.🚖 The Ontario Court of Appeal released a punchy decision about bad character evidence in the civil litigation context. [read post]
22 Mar 2024, 7:06 am
In contrast, federal investigations may involve multiple agencies, including the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA), and may encompass crimes that cross state lines or involve federal interests. [read post]
21 Mar 2024, 3:23 pm
When the investigation expanded statewide, the Idaho State Police (ISP) began the collaborative effort among law enforcement agencies and the Federal Bureau of Investigation. [read post]
21 Mar 2024, 2:29 pm
Or, if not sins, then federal civil violations. [read post]
19 Mar 2024, 10:14 am
Tren de Aragua has been identified as a narco-terrorist organization by the Federal Bureau of Investigation (FBI) and the State Department confirms that the gang’s vast sex trafficking networks exploit women and children. [read post]
19 Mar 2024, 7:02 am
At a House Judiciary hearing last July, Federal Bureau of Investigations (FBI) Director Christopher Wray was questioned about the results of the ODNI report and the agency’s use of CAI. [read post]
18 Mar 2024, 6:00 am
Further, it is important to consider that although federal level legislation has primarily remained unchanged, federal regulators, specifically the Federal Trade Commission (FTC), have responded to evolving privacy and cybersecurity concerns. [read post]
17 Mar 2024, 7:23 am
This move marks the first time the federal Bureau of Prisons (BOP) has been subject to such oversight. [read post]
14 Mar 2024, 2:00 am
FACED UP TO 15 YEARS IN PRISON MERELY BECAUSE OF THEIR MEDICAL CONDITIONAccording to a press release issued by the United States Department of Justice in mid-February, the Tennessee Bureau of Investigation (TBI) allegedly discriminated against those sex workers who were impacted by the human immunodeficiency virus (or “HIV”), by imposing harsher criminal penalties.When prostitutes were criminally prosecuted, charges were increased from a misdemeanor (up to six months in… [read post]
13 Mar 2024, 4:07 pm
It will identify the defendant, state whether it is being issued as a summons or warrant, identify the crimes that are being alleged and the basis for them, provide a summary of the factual allegations underlying the charges, contain bail or other release conditions if issued as a warrant, and be signed by the investigative agent, the prosecutor, and the judge. [read post]
13 Mar 2024, 1:52 pm
Kala: Disentangling Kamehameha schools from the 2022 Federal Indian Boarding School Initiative Investigative Report while actualizing social healing through justice for its Kanaka Maoli students. [read post]
9 Mar 2024, 12:24 am
On December 15, 2023, Bill C-56 (An Act to amend the Excise Tax Act and the Competition Act), which introduced the first of two significant new rounds of amendments to the federal Competition Act, largely came into force. [read post]
