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30 May 2024, 5:59 pm by Yosi Yahoudai
Agents from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives responded to “an active shooting situation” and are “there to help expedite the firearms investigation piece of it,” said Ashlee Sherrill, a spokeswoman for the local field division. [read post]
29 May 2024, 8:57 am by Broden & Mickelsen, LLP
According to the Federal Bureau of Investigation, sexually explicit visual material involving children created through content manipulation technology such as generative artificial intelligence violates federal criminal laws prohibiting the creation, distribution, or possession of child sexual abuse material. [read post]
29 May 2024, 8:57 am by Broden & Mickelsen, LLP
According to the Federal Bureau of Investigation, sexually explicit visual material involving children created through content manipulation technology such as generative artificial intelligence violates federal criminal laws prohibiting the creation, distribution, or possession of child sexual abuse material. [read post]
28 May 2024, 1:22 pm by Yosi Yahoudai
As part of the plea deal, Falaschi has agreed to cooperate with federal prosecutors in any further investigations. [read post]
The defendants were Ali Mamlouk, advisor to President Bashar Al-Assad and former head of the National Security Bureau, Jamil Hassan, former head of the Syrian Air Force intelligence service and Abdel Salam Mahmoud, former head of investigations of the Syrian Air Force Intelligence in Mezzeh military airport in Damascus. [read post]
24 May 2024, 11:18 am by Daniel J. Gilman
House Judiciary Committee here, a Senate investigation there, the unusual drill. [read post]
24 May 2024, 3:00 am by Yosi Yahoudai
” Last year, department officials told The Times that the range trailer had been serviced and cleaned by an outside contractor in July and that the department’s Facilities Services Bureau did its normal trailer maintenance in September. [read post]
23 May 2024, 3:53 pm by Kate Reeves
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, 2:50 pm by Tom Kosakowski
The conference theme is "Ombuds on Edge: Tackling Challenges, Evolving Practices, Enduring Principles" and registration is now open.Tuesday, October 22 Keynote Marion Buller, Chancellor, University of Victoria, Chief Commissioner for the National Inquiry into Missing and Murdered Indigenous Women and Girls Concurrent Sessions Complainants and Communication Restrictions in a Post-Covid Ombuds World, presented by Lindsay Sellinger, Senior Investigator, Alberta Ombudsman Ombuds… [read post]
23 May 2024, 10:00 am by Public Employment Law Press
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 by Public Employment Law Press
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]
21 May 2024, 6:46 am by Marcia Coyle
The act requires “person[s]” who furnish information to consumer reporting agencies to investigate consumer complaints and make any necessary corrections. [read post]
20 May 2024, 1:15 pm by Jeff Welty
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 by Michael Lowe
  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 by Lucie Gulino
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 by Yosi Yahoudai
Bradstreet, and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jennifer Cicolani. [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]