Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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2 Sep 2022, 2:00 pm
Maintains current, accurate and complete records as required by federal, state and all regulatory agencies. [read post]
2 Sep 2022, 9:13 am
Department of Labor Office of Federal Contract Compliance Programs U.S. [read post]
31 Aug 2022, 10:22 pm
Marshals, a division of the Department of Justice. [read post]
30 Aug 2022, 5:01 am
As SEC Chair Gary Gensler explained earlier this year, “Other government entities, such as the Federal Bureau of Investigation and CISA, captain Team Cyber, but the SEC has a role to play as well. [read post]
29 Aug 2022, 9:05 pm
This Update focuses on the Federal Trade Commission’s (“FTC”) and the Department of Justice Antitrust Division’s (“DOJ”) antitrust enforcement activity over the last year under this Executive Order’s direction.2 For further details on the Executive Order, please see Davis Polk’s prior Client Update regarding issuance of the Executive Order.3 FTC and DOJ have been conducting intensive merger and conduct investigations… [read post]
29 Aug 2022, 8:04 pm
CRS Legal Sidebar: The Mar-a-Lago Search Warrant: A Legal Introduction, Updated August 29, 2022 – “The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald Trump’s Mar-a-Lago property in Palm Beach, Florida. [read post]
26 Aug 2022, 2:00 pm
The Federal Reserve Bank of Minneapolis Indian Country Engagement Coordinator (Project Manager). [read post]
23 Aug 2022, 4:29 pm
The claimants are primarily women and girls who allege sexual assault by Nassar after he was reported to the Federal Bureau of Investigation in the summer of 2015. [read post]
22 Aug 2022, 6:32 pm
But dozens of other investigative agencies were behind one or more of these court filings…Search Warrants/Subpoenas/Summonses Sought by Federal Bureau of Investigation, Justice Department and Other Agencies, January – June 2022 – These results are based on case-by-case internal records from each U.S. [read post]
19 Aug 2022, 11:00 am
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
17 Aug 2022, 6:05 am
Oversight bodies, including the department’s general counsel, its Office of Inspector General, and congressional investigators, have panned DHS and I&A for targeting racial justice demonstrators as terrorists and treating journalists as threats, and yet somehow failing to anticipate the Jan. 6, 2021, attack on the U.S. [read post]
12 Aug 2022, 9:41 am
Witness the Democratic-media complex’s blind insistence the Justice Department raid on Donald Trump’s home is just and necessary—rather than a dangerous move for their party and the republic.In descending on Mar-a-Lago, the department and the Federal Bureau of Investigation shifted the U.S. into the category of countries whose ruling parties use government power to investigate political rivals. [read post]
9 Aug 2022, 3:03 pm
The activities of the Trump White House and the entourage around the former president in the wake of the 2020 election, after all, are also the subject of Justice Department investigations. [read post]
1 Aug 2022, 4:58 am
Zelenskyy called on international organizations and the U.S. to take action and investigate Russia. [read post]
27 Jul 2022, 4:15 pm
’” Or as Barb McQuade, also a former U.S. attorney, put it: “Chill, folks. [read post]
26 Jul 2022, 2:53 pm
The Federal Bureau of Investigation learned of the hacking and FBI agents raided the homes of the Silicon Valley detective and the employee of the hacking attacker who commissioned the detective. [read post]
18 Jul 2022, 2:21 pm
U.S. [read post]
14 Jul 2022, 4:00 pm
The Department of Justice and United States Attorney for the District of Massachusetts announced the settlement today. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
8 Jul 2022, 2:42 pm
From a Justice Department press release in U.S. v. [read post]
