Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 2461 - 2480
of 4,084
Sorted by Relevance
|
Sort by Date
12 Jun 2014, 9:00 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
18 Jan 2016, 4:00 am
Torres most recently served as director of the Northeast Regional Office in the Unites States for the Puerto Rico Federal Affairs Administration. [read post]
2 Oct 2020, 5:01 am
” It stated that the government did not “tak[e] concrete steps to comply even partially with the court's directive (or timely seeking relief from it)” from October 2018, and that the bureau must still do so as it has not sought retrospective relief. [read post]
15 Mar 2020, 7:00 am
The United States has an idiosyncratic approach to homemade production of firearms, rooted in its history as a frontier country where informal networks of artisan producers existed for decades before federal armories. [read post]
15 Mar 2012, 9:53 am
The Bureau stated that in fiscal year 2011 (the period from October 1, 2009 to September 30, 2011), corporate fraud cases resulted in 242 indictments or informations and 241 convictions. [read post]
3 Aug 2023, 5:41 am
The Compliance Note explains that self-disclosing potential violations can provide significant mitigation of civil or criminal liability, while also alerting key national security agencies to activities that may pose a threat to the national security and foreign policy objectives of the United States. [read post]
18 Aug 2018, 12:58 pm
Mifsud subsequently left the United States, according to the memo, and has not returned. [read post]
18 May 2020, 1:52 pm
United States. [read post]
20 Nov 2011, 6:24 am
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
20 Nov 2011, 6:24 am
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
5 Feb 2021, 9:23 am
H.R.350 [117th] To authorize dedicated domestic terrorism offices within the Department of Homeland Security, the Department of Justice, and the Federal Bureau of Investigation to analyze and monitor domestic terrorist activity and require the Federal Government to take steps to prevent domestic terrorism. 8. [read post]
15 Oct 2014, 10:34 am
Nextgov examines the Federal Bureau of Investigation (FBI)’s Cyber’s Most Wanted list and explains why arresting any one individual is unlikely to have a significant impact on the “hacker economy,” which is “quite resilient. [read post]
3 Jun 2022, 4:00 am
The verdict was a major setback for Special Counsel John Durham, who was appointed during the Trump administration and has spent three years probing whether the federal agents who investigated the 2016 Trump campaign committed wrongdoing. [read post]
7 May 2021, 4:00 am
The recount of Maricopa County’s nearly 2.1 million ballots was ordered by the GOP-led state Senate, despite the fact that county officials, as well as state and federal judges, found no merit to claims the vote was tainted by fraud or other problems. [read post]
6 May 2013, 4:52 pm
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
3 Sep 2021, 4:00 am
National/Federal Are Censures of Politicians a Form of Free Speech or a Threat to It? [read post]
14 May 2014, 8:23 am
The investigation is being conducted by agents from the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of the Inspector General. [read post]
1 Nov 2023, 11:53 am
The EO mandates that the program shall: include appropriate personnel dedicated to collecting and analyzing reports of AI-related IP theft, investigating such incidents with implications for national security, and, where appropriate and consistent with applicable law, pursuing related enforcement actions; implement a policy of sharing information and coordinating on such work, as appropriate and consistent with applicable law, with the Federal Bureau of… [read post]
4 Aug 2014, 5:45 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation, together with officials of the U.S. [read post]
18 Apr 2010, 4:30 am
Inforrm has approached leading American journalists for their views on the British Press and the differences in between journalism in the United States and journalism in the UK . [read post]
