Search for: "Department of Justice Bureau of Criminal Identification and Information"
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8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
7 Feb 2024, 12:58 pm
Our actions today send a strong message that anyone willing to steal proprietary information from U.S. businesses will face consequences in the criminal justice system. [read post]
19 Jan 2024, 1:10 pm
Olsen of the Justice Department’s National Security Division. [read post]
19 Jan 2024, 1:07 pm
Olsen of the Justice Department’s National Security Division. [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
22 Sep 2023, 4:00 am
Investigators want to know if Menendez offered to contact the Justice Department to try to help that man who was accused of banking crimes. [read post]
3 Sep 2023, 4:43 pm
The new policy claims the collection of biometric information is “for safety, security, and identification purposes. [read post]
7 Aug 2023, 11:27 am
According to the US secretary of state, Antony Blinken, the culprits are “transnational criminal enterprises” who need to be tackled via international law enforcement operations. [read post]
26 Jul 2023, 5:49 am
These are reportedly: “critical high-impact AI” (i.e., biometric identification, management of critical infrastructure, criminal justice, or fundamental or constitutional rights); “high-impact AI” (i.e., systems that impact housing, employment, credit, education, physical places of public accommodation, healthcare, or insurance in a manner that poses a significant risk to fundamental constitutional rights or safety); and Generative AI (i.e., system… [read post]
23 Jun 2023, 11:20 am
Department of Justice, multiple U.S. [read post]
22 Jun 2023, 2:59 pm
Department of Justice, multiple U.S. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
13 Apr 2023, 12:40 pm
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
2 Nov 2022, 1:24 pm
Department of Justice (DOJ) continues to issue more and more search warrants in an effort to investigate potential antitrust violations. [read post]
2 Nov 2022, 1:24 pm
Department of Justice (DOJ) continues to issue more and more search warrants in an effort to investigate potential antitrust violations. [read post]
5 Oct 2022, 4:11 am
In this article, we will examine a number of the practices that have led to administrative sanctions, civil liability and / or criminal charges. [read post]
31 Aug 2022, 3:46 pm
At each stage of this investigation, including the search itself, the Justice Department has been careful to resist releasing additional information about the probe—only for Trump to open the door for the department to weigh in by complaining about the investigation. [read post]
8 Jul 2022, 2:42 pm
From a Justice Department press release in U.S. v. [read post]
15 May 2022, 9:11 pm
January 21, 2021 | Reducing COVID-19 Behind Bars | Criminal justice experts warn that more needs to be done to mitigate coronavirus in U.S. jails and prisons. [read post]
