Search for: "TENNESSEE BUREAU OF INVESTIGATION"
Results 1 - 20
of 377
Sort by Relevance
|
Sort by Date
18 Mar 2024, 6:00 am
Iowa, Tennessee, Indiana, Texas, Oregon, Delaware, and Montana have joined early adopters of comprehensive privacy laws (California, Virginia, Colorado, Utah, and Connecticut) as of 2023. [read post]
14 Mar 2024, 6:19 pm
This includes $663,000 in client restitution, a $325,000 fine, and $100,000 for investigation costs. [read post]
14 Mar 2024, 2:00 am
FACED UP TO 15 YEARS IN PRISON MERELY BECAUSE OF THEIR MEDICAL CONDITIONAccording to a press release issued by the United States Department of Justice in mid-February, the Tennessee Bureau of Investigation (TBI) allegedly discriminated against those sex workers who were impacted by the human immunodeficiency virus (or “HIV”), by imposing harsher criminal penalties.When prostitutes were criminally prosecuted, charges were increased from a misdemeanor (up to six… [read post]
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
16 Feb 2024, 3:03 am
” The suit comes after the DOJ announced on World AIDS Day that an investigation by its Bureau of Investigation (TBI) and the Shelby County District Attorney’s Office (SCDAO) found that the Tennessee law, “violated the Americans with Disabilities Act (ADA) by enforcing the state’s aggravated prostitution statute against people living with human immunodeficiency virus (HIV). [read post]
9 Feb 2024, 3:00 am
Census Bureau data, represent an undercount. [read post]
26 Jan 2024, 3:00 am
That prompted investigations from the Department of Justice, though no charges were filed. [read post]
1 Oct 2023, 8:10 am
Hospital officials immediately contacted the Shelby County District Attorney’s Office and the Tennessee Bureau of Investigation (TBI) requesting a use-of-force investigation. [read post]
22 Sep 2023, 4:00 am
Shope says he will investigate how Arizona Gov. [read post]
7 Aug 2023, 12:43 pm
Reported losses more than doubled from 2019 to 2021, when they reached almost $1.7 billion, according to the annual Elder Fraud Report from the Federal Bureau of Investigation (FBI). [read post]
25 Jul 2023, 11:12 am
Green, a medical doctor and Republican congressman from Tennessee. [read post]
5 Jul 2023, 12:50 pm
Jackson Women’s Health Organization landmark abortion decision as a panelist for the “Emerging Impact of Dobbs on Employers, Employee Benefits and Healthcare” at the 2023 Fall Spring Meeting of the Society of Professional Benefit Administrators (“SPBA”) on September 13-14, 2023 at the Hilton Downtown Hotel in Nashville, Tennessee. [read post]
6 Jun 2023, 5:16 am
Tennessee just enacted the United States’ eighth comprehensive state privacy law. [read post]
19 May 2023, 4:00 am
Durham’s final report revealed little substantial new information about the inquiry, known as Crossfire Hurricane, and it failed to produce the kinds of revelations accusing the bureau of politically motivated misconduct that Trump and his allies suggested Durham would uncover. [read post]
6 Apr 2023, 3:53 am
OTHER DOMESTIC DEVELOPMENTS Democratic Tennessee State Representatives Justin Jones, Justin J. [read post]
24 Mar 2023, 12:30 pm
Legally blind prisoner in Tennessee is stabbed by gang members. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
23 Dec 2022, 8:27 am
The omnibus federal appropriations package boosts funding for Horse Protection Act enforcement to curb the soring of Tennessee walking horses and related breeds to $4.1 million (a $1 million increase over 2021). [read post]
15 Dec 2022, 9:00 am
The records include migrants identified by ICE with a biometric match under the Secure Communities program, which uses a federal information-sharing partnership between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) to identify aliens in custody without imposing additional requirements on state and local law enforcement. [read post]
15 Dec 2022, 9:00 am
The records include migrants identified by ICE with a biometric match under the Secure Communities program, which uses a federal information-sharing partnership between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) to identify aliens in custody without imposing additional requirements on state and local law enforcement. [read post]
