Search for: "FEDERAL BUREAU OF INVESTIGATION, a component of the U.S. Department of Justice"
Results 1 - 20
of 228
Sort by Relevance
|
Sort by Date
9 May 2024, 6:22 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
21 Apr 2024, 2:25 pm
It has done so for example for the Departments of Agriculture, Education, Health and Human Services, Transportation, and for the Department of Justice, but specifically only for the Bureau of Prisons, and not more broadly for other DOJ components. [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]
21 Feb 2024, 9:01 pm
It implements Administration policy priorities, but also serves as an independent investigator with four major law enforcement components, including the FBI — and is the sole agency empowered to bring federal prosecutions and represent the United States in court. [read post]
20 Dec 2023, 4:30 am
We are not partisans of a zero-sum game,” said Husam Badran, a member of Hamas’ Doha-based political bureau. [read post]
13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
10 Oct 2023, 2:29 pm
In cities across the United States of America, police departments have stepped up security around centers for — of Jewish life.And the Department of Homeland Security and the Federal Bureau of Investigation are working closely with state and local law enforcement and Jewish community partners to identify and disrupt any domestic threat that could emerge in connection with these horrific attacks.This is a moment for the United States to come… [read post]
18 Sep 2023, 2:00 pm
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
25 Aug 2023, 5:52 am
Earlier this year, on the third anniversary of the murder of George Floyd, the Justice Department (DOJ) updated its guidance on the use by federal law enforcement agencies of race, religion, and other protected characteristics. [read post]
9 Jun 2023, 6:05 am
U.S. [read post]
5 Jun 2023, 12:26 am
When the Commission instituted the investigation in May 2020, it published a Notice of Investigation in the Federal Register, J.A. 3432–33, and individually served letters enclosing the Notice of Investigation to representatives of the Department of Justice, the U.S. [read post]
18 Apr 2023, 5:48 am
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]
17 Mar 2023, 7:50 am
The Office of Tribal Justice, U.S. [read post]
15 Mar 2023, 8:50 am
As the U.S. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 11:50 am
Provide advice to OTJ leadership on Department components litigating, protecting or otherwise addressing Native American rights and/or related issues. [read post]
8 Mar 2023, 4:59 am
The Justice Department successfully argued that Missouri’s “Second Amendment Preservation Act,” which blocks state and local law officials’ enforcement of federal gun laws, interferes with the Constitution’s Supremacy Clause, which states that federal laws take precedence over state laws. [read post]
26 Feb 2023, 5:48 pm
From a criminal defense standpoint, in federal matters it is extremely important not only to research statutes and court case precedent but to monitor federal agency actions and positions – especially within the Department of Justice (“DOJ”) or the Judicial Branch. [read post]
28 Dec 2022, 2:28 pm
Cybersecurity Section 1506 in Title XV, Cyber and Information Matters, instructs the Secretary of Defense to work with the Secretary of State, the National Cyber Director, the Director of the Cybersecurity and Infrastructure Security Agency, and the Director of the Federal Bureau of Investigation (FBI) to identify key cyber warfighting allies and partners. [read post]
23 Nov 2022, 10:36 am
Just two components, ICE and CBP, received 86 percent more in federal funding than the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Agency combined last year. [read post]
