Search for: "United States Federal Bureau of Investigation"
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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]
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… [read post]
17 May 2024, 8:36 pm
§ 5861(d), announced United States Attorney Ismail J. [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]
16 May 2024, 5:24 am
Many of the drip pricing related challenges brought by the Competition Bureau in recent years, including in the event ticket and car rental sectors, as well as its drip pricing and product pricing related guidance generally, it has argued that advertising/marketing claims should state the total price of a product/service upfront. [read post]
15 May 2024, 6:29 am
By Harper Johnson and Suzanna Neal Museums in the United States, whether they be federally, state, or privately owned (including those run by universities), are ever-faced with claims that items in their care have incomplete or illicit provenance.[1] This is reflective of a broader trend among museums in the Western world, which are facing more frequent and stronger calls to repatriate works that were looted during colonial periods or were otherwise unethically… [read post]
10 May 2024, 9:21 am
Section 702 allows the government to conduct surveillance inside the United States by vacuuming up digital communications so long as the surveillance is directed at foreigners currently located outside the United States. [read post]
10 May 2024, 7:23 am
In addition to legal pushback, ranking member of the United States Senate Committee on Banking, Housing, and Urban Affairs, Senator Tim Scott, has publicly issued a statement against the Final Rule, stating that he will challenge the Final Rule through the Congressional Review Act and introduced a measure disapproving of the Final Rule. [read post]
9 May 2024, 9:35 am
This scheme continued until uncovered and disrupted by federal investigators. [read post]
