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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
Origins of the Investigations into the Accused Investigations begin on the desks of employees who are tasked with the collection and providing of information to federal prosecutors (Assistant United States Attorneys, or “AUSAs”) at any one of a number of federal agencies, operating independently or in joint efforts, explained by the Department of Justice (DOJ) to include: The Federal Bureau of Investigation (FBI); The… [read post]
20 May 2024, 10:29 am
As part of her position, Sergeant Muldrow was deputized as a Task Force Officer with the Federal Bureau of Investigation, which granted her FBI credentials, an unmarked take-home vehicle, and the authority to pursue investigation outside St. [read post]
17 May 2024, 8:36 pm
Bradstreet, and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jennifer Cicolani. [read post]
16 May 2024, 5:30 pm
Under the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010, the Bureau draws public funds from the Federal Reserve System in an amount not exceeding an inflation-adjusted cap. [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, 6:29 am
However, it is encouraging that the museum cooperated with the investigation and accepted the findings. [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]
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]
15 May 2024, 1:59 am
AI is better at forging documents, digitally cloning voices and faces, and hacking systems.Below are three forms of AI Powered identity theft that consumers, cybersecurity experts, law enforcement bureaus, and companies are scrambling to counter. [read post]
14 May 2024, 3:27 am
A Justice Department inspector general investigation found in 2022 that his killing was the result of multiple layers of management failures, widespread incompetence and flawed policies at the Bureau of Prisons. [read post]
10 May 2024, 9:21 am
Congress renewed and expanded the mass-surveillance authority Section 702 of the Foreign Intelligence Surveillance Act, the deputy director of the Federal Bureau of Investigation (FBI), Paul Abbate, sent an email imploring agents to “use” Section 702 to search the communications of Americans collected under this authority “to demonstrate why tools like this are essential” to the FBI’s mission. [read post]
10 May 2024, 7:35 am
In October 2023, the CFPB’s bulletin focused on its investigation into bank account deposits, auto loan services, and remittances that led companies to refund $120 million to consumers because of surprise overdraft and excessive NSF fees. [read post]
10 May 2024, 7:23 am
As explored in our related post, the CFPB has also taken action against nonsufficient funds fees and overdraft fees, with other federal agencies similarly taking action or supporting rulemaking efforts to eliminate “junk fees. [read post]
9 May 2024, 12:35 pm
Enlarge (credit: Getty Images | Yuichiro Chino) A Federal Bureau of Investigation official recently urged employees to "look for ways" to conduct warrantless surveillance on US residents, an internal email obtained by Wired shows. [read post]
9 May 2024, 9:35 am
This scheme continued until uncovered and disrupted by federal investigators. [read post]
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]
8 May 2024, 2:26 pm
FEDERAL EFFORTS TO ADDRESS RETIREMENT FUNDING PROBLEMS. [read post]
