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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]
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]
