Search for: "Edwards v. Federal Bureau of Investigation" Results 1 - 20 of 78
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31 Jan 2024, 11:31 am by The White Law Group
   FINRA Investigation: Alexandria Bovee and Alleged Ponzi Scheme  December 13, 2023 – Broker Alexandria Bovee, formerly registered with Edward Jones in Sumter, SC, has reportedly been barred from the securities industry by FINRA following allegations of violating federal securities laws in connection with the offer or sale of securities issued by Integrated National Resources, Inc. [read post]
15 Dec 2023, 4:19 pm by Eugene Volokh
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
24 Aug 2023, 9:05 pm by Elizabeth Martinez
Court of Appeals for the Federal Circuit’s decision in Royal Brush Manufacturing v. [read post]
24 Jul 2023, 3:38 am by INFORRM
Hacked Off also comments on the media blackout in relation to the Wootton allegations, in comparison to the BBC star we now know to be Huw Edwards, who was also accused of paying for sexually explicit material from a young person. [read post]
18 Apr 2023, 5:48 am by Elizabeth Goitein
The bureau’s Section 702 querying procedures state that U.S. person queries “must be reasonably likely to retrieve foreign intelligence information, as defined by FISA, or evidence of a crime” — and in one small subset of cases, FBI agents must obtain a court order before viewing the results of U.S. person queries (although to date, they have entirely failed to comply with this mandate). [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
Notably, Romer and Romer’s study was completed with U.S. federal income tax data, not state level data. [read post]
14 Nov 2021, 4:21 pm by INFORRM
The Press Gazette has an article on the Bureau of Investigative Journalism’s project on court access, as well as the Committee meeting here. [read post]
30 May 2021, 4:07 pm by INFORRM
The Bureau of Investigative Journalism and privacy campaign group Big Brother Watch were among the organisations that brought legal challenges against intelligence agency GCHQ’s bulk intercept regime after it was exposed by NSA whistleblower Edward Snowden in 2013. [read post]
1 May 2021, 4:17 pm by INFORRM
The media house had filed a freedom of information request for access to memos written by the former director of the Federal Bureau of Investigations which was refused on the grounds that the documents would interfere with ongoing law enforcement proceedings. [read post]
10 Jul 2020, 7:39 am by Alan S. Kaplinsky
  In November 2016, the Ninth Circuit ruled in CFPB v Chance Edward Gordon that former Director Cordray’s invalid recess appointment did not render the enforcement action against the defendant invalid because his subsequent valid appointment coupled with his notice ratifying the actions he took as Director while serving as a recess appointee cured any initial constitutional deficiencies. [read post]
14 Feb 2020, 9:52 am by Rebecca Tushnet
Today: background and level-setitng.Panel IThe Honorable Edward J. [read post]
18 Nov 2019, 12:55 pm by Gordon Ahl, William Ford
.: The Senate Homeland Security and Governmental Affairs Subcommittee on Investigations will hold a hearing on securing the U.S. research enterprise from China's talent recruitment plans. [read post]