Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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6 Jun 2024, 12:14 pm
” 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]
6 Jun 2024, 10:23 am
In 2023, for example, the Federal Bureau of Investigation (FBI) released internal documents used to guide agency personnel on how to search the massive databases of information they collect. [read post]
5 Jun 2024, 1:22 pm
According to the California Department of Justice’s firearms bureau, the number of ghost guns recovered by police in the state jumped 49,000% from 2015 to 2021. [read post]
28 May 2024, 1:22 pm
As part of the plea deal, Falaschi has agreed to cooperate with federal prosecutors in any further investigations. [read post]
24 May 2024, 11:18 am
To put that score into context, that means the bureau staff’s ranking put the FTC in 407th place out of 458 total federal agency divisions (“sub-agencies”). [read post]
24 May 2024, 6:00 am
., who chairs the Senate Permanent Subcommittee on Investigations. [read post]
24 May 2024, 3:00 am
” The agency did not say whether it appealed the citations, though state OSHA officials confirmed that it had. [read post]
23 May 2024, 3:53 pm
Department of Justice (DOJ) reached a settlement to pay $138 million in 139 claims regarding the Federal Bureau of Investigation’s (FBI) failures in investigating sexual abuse by Larry Nassar, the former physician for USA Gymnastics and Michigan State University. [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
23 May 2024, 5:49 am
She has insinuated that somehow the Bureau instigated the attack. [read post]
21 May 2024, 6:46 am
” These days, too, he added, federal agencies are among “‘the largest furnishers of credit information’” to consumer reporting agencies. [read post]
20 May 2024, 1:33 pm
My Office also continues to investigate reports of sexual violence committed on 7 October. [read post]
20 May 2024, 1:15 pm
That’s slightly below the national average, which the federal Bureau of Justice Statistics reported in 2018 was 833 hours. [read post]
20 May 2024, 12:34 pm
” Different federal agencies investigate different things, too. [read post]
17 May 2024, 5:12 pm
Federal Agencies Involved: If a federal agency, such as the Federal Bureau of Investigation (FBI), the Secret Service, or the Department of Homeland Security, is involved in the investigation or prosecution of the case, it is considered a federal offense. [read post]
16 May 2024, 5:30 pm
In a long-awaited decision with profound implications for the future of the agency, the Supreme Court held 7-2 today that the Consumer Financial Protection Bureau (CFPB) is constitutionally funded. [read post]
16 May 2024, 8:12 am
According to the DOJ Office of Inspector General (OIG), the DOJ and Federal Bureau of Investigations (FBI) do not have the proper policies in place to protect employees who allege their security clearance has been suspended, revoked, or denied in retaliation for making a protected disclosure. [read post]
16 May 2024, 5:24 am
If passed, Bill C-59 would be the most important amendments to Canadian competition law since the current modern Competition Act replaced the former Combines Investigation Act in the 1980s. [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
