Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 1981 - 2000 of 4,082
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28 Jul 2014, 7:26 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]
11 Sep 2012, 7:15 am by McNabb Associates, P.C.
The United States attorney, Paul Fishman, said the investigation of the mayor was continuing. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
4 Oct 2016, 12:00 pm by Bruce Riedel
In 2014, Congress mandated that the Federal Bureau of Investigation conduct a special review of how it had implemented the recommendations of the 9/11 report. [read post]
26 Jan 2017, 3:45 pm by Adam Schwartz
Under DACA, some 750,000 undocumented immigrants who entered the United States as minors (often called “Dreamers”) gave their personal information to the federal government in exchange for deferred action from deportation. [read post]
19 May 2015, 7:57 am by Allison Tussey
Agencies involved in the investigation leading to the indictment and guilty plea included the Internal Revenue Service—Criminal Investigation and the Federal Bureau Investigation. [read post]
30 Aug 2019, 9:45 am by Michael Lowe
  These are often criminal charges that have been filed after sophisticated efforts by federal agencies like the Federal Bureau of Investigation (FBI) or the Internet Crimes Against Children Task Force. [read post]
2 May 2023, 12:51 pm by Michael Lowe
”  They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
8 May 2020, 11:41 am by Riana Pfefferkorn
In the United States, which has the largest prison population in the world, our knee-jerk response (particularly since Nixon’s tough-on-crime reforms of the 1970s) is usually more prisons, more police, more criminalization. [read post]
24 May 2024, 11:18 am by Daniel J. Gilman
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]
3 Mar 2008, 2:02 am
  The Competition Bureau's Fair Business Practices Branch could investigate the lack of transparency with Canadian ISP services. [read post]
29 Feb 2012, 5:34 am by McNabb Associates, P.C.
The 42-year-old was arrested in Spain in October 2011 following close collaboration between INTERPOL’s National Central Bureaus in Romania and Spain and INTERPOL’s Fugitive Investigative Support (FIS) unit at the General Secretariat headquarters in Lyon, France. [read post]
16 Jan 2017, 6:15 am by Shahid Buttar
While half a dozen states and the federal Department of Justice now require police to secure a judicial warrant before using a cell site simulator, only one state prohibits their offensive use. [read post]
3 Mar 2017, 12:55 pm by Steven Koprince
[Nextgov] The Office of Personnel Management’s National Background Investigations Bureau is almost five months old and is already embroiled in its first bid protest. [read post]
18 Sep 2020, 3:00 am by Jim Sedor
National/Federal At U.S.A.I.D., Juggling Political Priorities and Pandemic Response New York Times – Laura Jakes and Pransu Verma | Published: 9/13/2020 Political intervention has roiled the United States Agency for International Development (USAID), an agency that prides itself as leading the humanitarian response to disasters, conflict, and other emergencies around the world. [read post]
17 Apr 2019, 1:41 pm by Rachel Brown, Preston Lim
” Trump Administration Unveils New 5G Efforts Amid Concerns Over Chinese Equipment The Federal Communications Commission (FCC) unveiled on April 12 a set of new efforts to facilitate the rollout of 5G networks in the United States. [read post]
3 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
This case was investigated by task force agents with the Federal Bureau of Investigation and officers with the Alpharetta Police Department. [read post]