Search for: "Federal Bureau Investigation"
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3 Jul 2018, 10:15 am
These inspections are a pantomime of federal responsibility at best. [read post]
29 Jun 2018, 1:15 pm
Federal Crimes with Mandatory Minimum Sentences Not every federal defendant who faces conviction on a federal charge must face the challenge of dealing with a congressional sentencing decision already made in his case. [read post]
28 Jun 2018, 2:48 pm
Federal Communications Commission, Kavanaugh outlined his view of this doctrine in a dissent from denial of rehearing en banc. [read post]
27 Jun 2018, 6:34 pm
R41 – study OPP Casino Bureau and the Nevada GCB Enforcement Division to determine an appropriate role for the DPU. [read post]
24 Jun 2018, 7:30 am
As we’ve noted in other reports, there are plenty of counterfeit items that mimic badges and official documents from law enforcement agencies like the Federal Bureau of Investigations and the Secret Service. [read post]
24 Jun 2018, 7:30 am
As we’ve noted in other reports, there are plenty of counterfeit items that mimic badges and official documents from law enforcement agencies like the Federal Bureau of Investigations and the Secret Service. [read post]
23 Jun 2018, 3:39 pm
The investigation was multi-agency and also included the California Department of Insurance and the U.S. [read post]
23 Jun 2018, 7:02 am
The June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. [read post]
22 Jun 2018, 3:10 pm
The indictment came following an investigation conducted by the Federal Bureau of Investigation (FBI) with assistance from the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA) and other agencies. [read post]
22 Jun 2018, 4:26 am
This week, Beverly described it as a joint investigation between Norfolk police and federal authorities. [read post]
20 Jun 2018, 9:31 am
Attorney’s Office and the San Diego District Attorney’s Office, working in conjunction with the Federal Bureau of Investigation and the California Department of Insurance, announced multiple arrests arising from a long-term, proactive health care fraud investigation targeting corruption and fraud in the California Workers’ Compensation system. [read post]
15 Jun 2018, 3:07 am
They include not only the FBI (Federal Bureau of Investigation), but also the Department of Health and Human Services (HHS); the Defense Criminal Investigative Service (DCIS); and the Office of Personnel Management (among others). [read post]
14 Jun 2018, 8:02 pm
This point will tend to get lost in the politics of competitive victimization, in which the Clinton forces want to blame their candidate’s ultimate electoral defeat on the bureau and the president wants to ascribe to federal law enforcement a “deep state” conspiracy to conduct a “WITCH HUNT! [read post]
14 Jun 2018, 5:23 pm
Mulvaney took office), the Bureau brought a total of 200 public enforcement actions. [read post]
14 Jun 2018, 5:23 pm
Mulvaney took office), the Bureau brought a total of 200 public enforcement actions. [read post]
14 Jun 2018, 11:11 am
The OIG Report-A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election. [read post]
14 Jun 2018, 11:11 am
The OIG Report-A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election. [read post]
14 Jun 2018, 8:50 am
Although the report being sent to Congress on Thursday doesn’t deal with the origins of the probe into Russia meddling in the 2016 U.S. election and possible collusion with those around President Donald Trump, the president and his Republican allies in Congress were primed to seize on it as evidence of poor judgment and anti-Trump bias within the Federal Bureau of Investigation and the Justice Department. [read post]
13 Jun 2018, 11:11 am
A U.S. official said anonymously that the Navy and FBI were investigating the attack, while Sen. [read post]
13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
