Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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25 Jun 2024, 7:23 pm
IMAGE: The seal of the Federal Bureau of Investigation is seen outside of its headquarters in Washington, D.C., on Aug. 15, 2022. [read post]
24 Jun 2024, 7:24 pm
” “With the right conservative policy recommendations and properly vetted and trained personnel to implement them, we will take back our government,” the project continued…” Wikipedia: “Project 2025, also known as the Presidential Transition Project, is a collection of conservative policy proposals from The Heritage Foundation to reshape the United States federal government in the event of a Republican Party victory in the 2024… [read post]
The Indian Satellite Saga and Retaliation: Recognizing the Supreme Court of India’s Judgment Abroad?
24 Jun 2024, 7:03 pm
Meanwhile, the Indian Central Bureau of Investigation filed a First Information Report against Devas and the officers of Devas and Antrix for corruption in 2015.[9] Antrix initiated proceedings to wind up Devas in 2021 at India’s National Company Law Tribunal (NCLT). [read post]
24 Jun 2024, 10:37 am
Over the course of two days of oral arguments, former President Donald Trump’s attorneys aimed at the 150-year-old foundations of the practice of appointing special counsels in the United States. [read post]
21 Jun 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa Settles Discover Unit’s Antitrust Lawsuit Over Debit Card NetworkReuters – June 14, 2024 Discover Financial Services unit Pulse Network has agreed to settle a lawsuit in Texas accusing Visa of obstructing competition in the multibillion-dollar debit card network services market, causing merchants to pay higher fees. [read post]
20 Jun 2024, 6:04 pm
Our experience includes advising clients in Toronto, Canada and the United States on the application of Canadian competition and regulatory laws and we have worked on hundreds of domestic and cross-border competition, advertising and marketing, promotional contest (sweepstakes), conspiracy (cartel), abuse of dominance, compliance, refusal to deal and pricing and distribution matters. [read post]
17 Jun 2024, 4:12 pm
Within the Internal Revenue Service is a special department dedicated to investigating crimes independently of other federal agencies, such as the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS). [read post]
Breaking: We’re asking the SEC to investigate world's largest meat company's animal welfare promises
17 Jun 2024, 9:23 am
Kitty Block is CEO of the Humane Society of the United States. [read post]
12 Jun 2024, 6:53 am
Then there’s the fact that the entire push to have structural presumptions codified in law seems premised on a misunderstanding of how structural presumptions work in the United States. [read post]
10 Jun 2024, 11:22 am
” This was done in conjunction with the Internet Crimes Against Children (ICAC) task force and it included the following agencies: Antioch Police Department Brentwood Police Department Concord Police Department Contra Costa County Sheriff’s Office Contra Costa County District Attorney’s Office Contra Costa County Safe Streets Task Force Danville Police Department Federal Bureau of Investigation Homeland Security Investigations Pittsburg Police… [read post]
9 Jun 2024, 9:05 pm
Using the Sourcebook of United States Executive Agencies published by the Administrative Conference of the United States, coupled with two discrete searches of the United States Code, we identified statutory provisions related to the appointment of officials below the level of agency head that created a fixed term or restricted an official’s removal from office. [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]
29 May 2024, 8:57 am
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
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]
26 May 2024, 1:57 pm
The trial followed a seven year investigation carried out by the war crimes unit at Paris Judicial Court, which in March decided to indict the three officials. [read post]
24 May 2024, 11:18 am
A few weeks after her appointment, with Chair Khan at his side, the President of the United States told the world, including an FTC staff proud of its role in an agency widely acclaimed, largely bipartisan, and consensus driven that it was part of a 40 year failed experiment. [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
” The report went on to find that “[c]ertain portions of these Rules not only departed from the FBI’s standard deadly force policy but also contravened the Constitution of the United States,” and that the Rules “may have created an atmosphere that encouraged the use of deadly force thereby having the effect of contributing to an unintentional death. [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]
