Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
Results 61 - 80
of 1,120
Sort by Relevance
|
Sort by Date
21 Jun 2023, 7:52 am
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
15 Jun 2023, 5:55 am
” Similarly, a recent Justice Department report states, “Today, the Department defines domestic violent extremists as United States-based actors who, without direction or inspiration from a foreign terrorist group or foreign power, seek to further political or social goals through unlawful acts of violence. [read post]
9 Jun 2023, 1:01 pm
The documents include various intelligence briefings from government agencies such as the Central Intelligence Agency (CIA), Department of Defense (DOD), the National Security Agency (NSA), the National Geospatial Intelligence Agency, the National Reconnaissance Office, the Department of Energy (DOE), the Department of State and the Bureau of Intelligence and Research. [read post]
9 Jun 2023, 6:05 am
Also, in 2022, DOJ created a Domestic Terrorism Unit and updated the Justice Manual to provide guidance around domestic terrorism cases. [read post]
31 May 2023, 7:56 am
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Washington, with assistance from the FCC’s Office of the Inspector General and the FCC’s Enforcement Bureau. [read post]
28 May 2023, 7:01 am
” Allowing the Justice Department’s prosecutors to make such a case would be a valuable step, for several reasons. [read post]
26 May 2023, 4:43 pm
The incumbent provides expert advice and assistance to the Office Chief, ONAP staff and Bureau management on the strategies, policies, and programs covering Federal-Tribal government-to-government affairs and policy development, consultations and coordination with federally recognized Tribal governments and with other Native organizations and outreach to Tribal governments and organizations. [read post]
17 May 2023, 11:53 am
On Monday, the Justice Department released the Durham Report—the long-awaited account by Special Counsel John Durham of his investigation into the conduct of the 2016 Russia investigation. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
2 May 2023, 3:23 am
Authorities found the bodies of seven people yesterday on a property in Oklahoma during a search for two missing teens, a spokesperson for the Oklahoma State Bureau of Investigation said. [read post]
1 May 2023, 12:16 pm
In July 2022, a third MOU was entered into with the Federal Trade Commission to “root out practices that harm workers in the ‘gig economy,’” and a fourth MOU was entered into with the Department of Justice Antitrust Division. [read post]
28 Apr 2023, 7:03 am
The FCA is enforced by the United States Attorney General and the Department of Justice. [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]
26 Apr 2023, 5:16 am
Section 1203 is not violated if the detention occurred in the United States and every defendant and detainee is a U.S. national, unless the defendant is seeking to compel the federal government. [read post]
20 Apr 2023, 10:01 am
The Federal Bureau of Investigation (FBI) misled and stonewalled Judicial Watch on a legitimate public record request involving an illegal Chinese police station opened in New York by agents of China’s communist government. [read post]
18 Apr 2023, 2:40 pm
Olsen of the Justice Department's National Security Division. [read post]
18 Apr 2023, 5:48 am
FISA’s Outdated Geographical Distinctions As a general matter, FISA applies when the government collects foreign intelligence inside the United States or from U.S. [read post]
17 Apr 2023, 1:34 pm
Olsen of the Justice Department’s National Security Division. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
