Search for: "Federal Bureau Of Investigation"
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8 Mar 2024, 12:20 pm
” The memo fails to mention employees’ right to disclose information to entities that will pursue an investigation against misconduct. [read post]
8 Mar 2024, 4:28 am
The San Diego County Sheriff’s Department, the Federal Bureau of Investigation, and CBP’s Office of Professional Responsibility are currently investigating this incident. [read post]
7 Mar 2024, 5:28 am
Federal Bureau of Investigation v. [read post]
5 Mar 2024, 7:31 am
The Federal Bureau of Investigation has used index offenses to standardize its data collection from the states for many years. [read post]
4 Mar 2024, 9:05 pm
Service providers must also retain those records within their system for potential criminal or civil investigations. [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]
4 Mar 2024, 11:53 am
Records of workplace violence incident investigations (five years). [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
4 Mar 2024, 4:31 am
Someone who has neither staffed nor run an enforcement investigation? [read post]
27 Feb 2024, 6:36 am
Investigate the facts thoroughly to identify potential weaknesses in the prosecution’s case. [read post]
26 Feb 2024, 10:37 am
According to the Notice, both the company and the apparent initiating entity have been previous subjects of illegal robocall investigations. [read post]
26 Feb 2024, 5:32 am
Federal Bureau of Investigation (FBI) U.S. [read post]
23 Feb 2024, 7:07 am
Under amended section 33 CFR 6.16-1, actual or threatened cyber incidents endangering “any vessel, harbor, port, or waterfront facility” must be reported to the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Captain of the Port. [read post]
23 Feb 2024, 7:00 am
On top of this, the Consumer Financial Protection Bureau (CFPB) is scrutinizing lead generation for consumer financial services. [read post]
23 Feb 2024, 4:34 am
Cellebrite moves into 2024 well positioned to execute on its strategic priorities with an expanded Case-to-Closure platform that enables us to address the end-to-end digital investigative needs of our public and private sector customers. [read post]
21 Feb 2024, 9:01 pm
In the wake of 9/11, at the FBI, I helped to transform the Bureau from one focused on investigating crimes after the fact to a national security organization focused on preventing the next terrorist attack. [read post]
21 Feb 2024, 1:04 pm
This simultaneous reduction in both the physically incarcerated population and those subject to EM contrasted with other jurisdictions’ programs, which saw a sharp spike in the number of individuals subjected to EM in the wake of COVID-19, such as that by the Federal Bureau of Prisons. [read post]
21 Feb 2024, 6:41 am
Last summer a congressional probe exposed a scandalous government misinformation scheme in which the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
20 Feb 2024, 6:10 am
Victims of crime in Chicago as well as the entire state of Illinois need to be aware that state law (and sometimes federal statute) may provide them with civil claims for personal injury damages that must be pursued independently of any law enforcement investigation and prosecution within the criminal justice system. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
