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19 Dec 2018, 5:48 am
” “At the time of your Jan. 24, 2017 interview with the FBI, were you not aware that lying to FBI investigators was a federal crime? [read post]
17 Dec 2018, 2:56 pm
The group of high-level Department of Justice officials includes two former acting attorneys general (Peter Keisler and Stuart Gerson), a former director of both the Central Intelligence Agency and Federal Bureau of Investigation (William Webster) and a former State Department legal adviser (John Bellinger). [read post]
17 Dec 2018, 9:48 am
Upon receiving a referral, the FTC’s Director of the Bureau of Consumer Protection (Director) must evaluate the information provided by the VA and “in his or her discretion, determine whether acceptance of the referral is consistent with the Commission’s existing investigative, enforcement, and resource priorities. [read post]
17 Dec 2018, 8:18 am
The SEC will continue to use its investigation and enforcement powers to prevent fraud; in a recent example, it charged a former Bitcoin-denominated platform and its operator with fraud. [read post]
13 Dec 2018, 9:30 pm
The Federal Communications Commission (FCC) announced an investigation into whether wireless service providers have been providing false data about their coverage areas in violation of the FCC’s Mobility Fund II plan. [read post]
13 Dec 2018, 8:49 am
The Bureau states that at the end of 2017, it had a number of pending redlining investigations as well as a number of pending investigations in other areas. [read post]
13 Dec 2018, 8:21 am
Mulvaney launched an effort to change the bureau’s name to the Bureau of Consumer Financial Protection, or BFCP, in April 2018, stating that the new name better reflected the name of the agency as set out in Dodd-Frank, the statute that established the agency. [read post]
10 Dec 2018, 12:43 pm
Enlarge (credit: Getty Images | courtneyk) The Federal Bureau of Investigation is investigating the use of stolen identities in public comments on the government's repeal of net neutrality rules, BuzzFeed News reported Saturday. [read post]
10 Dec 2018, 3:36 am
According to most recent data from the Bureau of Justice Statistics, fewer than one out of four rapes are reported. [read post]
8 Dec 2018, 12:00 am
There’s discussions about having a rule at the federal level. [read post]
7 Dec 2018, 1:55 pm
Federal Bureau of Investigation (FBI) Attorney, Clarksburg, WV. [read post]
7 Dec 2018, 10:23 am
State and federal law is not going to protect an officer or the agency when an officer shows reckless disregard for the nature of a call (i.e., initiating pursuit for a misdemeanor). [read post]
6 Dec 2018, 9:40 am
In 2006, the PBPD turned the case over to federal authorities for further investigation. [read post]
5 Dec 2018, 6:13 am
Although I know from my many years at the Department of Justice that the department, and other federal agencies like the Department of Homeland Security and the Federal Bureau of Investigation, are indeed concerned about domestic terrorism, there’s no question that more federal resources have been put toward fighting the threat of international terrorism since 9/11 than fighting domestic terrorism. [read post]
4 Dec 2018, 10:45 am
Muslims are facing heightened levels of harassment and violence, though reporting numbers by the Federal Bureau of Investigations do not fully reflect that reality in part because of the escalating fear these communities face engaging with law enforcement. [read post]
2 Dec 2018, 7:00 am
Groups that foment violence at home are criminal and investigated as such, but a terrorism label is not used. [read post]
30 Nov 2018, 11:53 am
Federal Bureau of Investigations is involved. [read post]
28 Nov 2018, 9:34 am
Historically, the Census Bureau has received steady increases in funding leading up to census years to allow it to prepare. [read post]
28 Nov 2018, 8:00 am
However it’s important to note police and federal agents can view it there also. [read post]
27 Nov 2018, 9:43 am
No. 115-50 (August 18, 2017)] required the Federal Bureau of Investigation to issue standards and procedures for using Rapid DNA instruments, as well as allowed DNA samples prepared by using Rapid DNA instruments to be included in the Combined DNA Index System (CODIS). [read post]