Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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29 Jan 2014, 8:44 am
This matter was investigated by the Federal Bureau of Investigation and the U.S. [read post]
10 Jul 2014, 9:32 am
Koh, United States District Court Judge, in San Jose. [read post]
4 Oct 2021, 9:03 pm
For decades, environmental health problems have plagued communities across the United States. [read post]
14 Mar 2022, 7:28 am
At a high level, the Administration’s intentions repeated throughout the Executive Order and the Fact Sheet are to: protect consumers, investors, and businesses in the United States; protect United States and global financial stability and mitigate systemic risk; mitigate the illicit finance and national security risks posed by misuse of digital assets; reinforce United States leadership in the global financial system and in technological… [read post]
30 Sep 2014, 7:56 am
” This case was the product of an investigation by the Federal Housing Finance Agency, Office of Inspector General; the United States Postal Inspection Service; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
5 Nov 2020, 12:42 pm
According to crime statistics from the Federal Bureau of Investigation (FBI), there were 1.6 million arrests made for drug crimes in 2018, a number that has increased every year since 2015, after declining in the prior decade. [read post]
6 Jun 2008, 6:40 pm
(Picture courtesy of the FBI)"The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA)," according to their website.In their own words it provides a "vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. [read post]
13 Jul 2011, 7:52 pm
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and RAYMOND W. [read post]
26 Nov 2008, 1:49 am
[does it] violate the Fourth Amendment to the United States Constitution? [read post]
15 Mar 2018, 10:12 am
Matthew Kahn shared the administration’s unclassified “Report on the Legal and Policy Frameworks Guiding the United States’ Use of Military Force for National Security Operations. [read post]
30 Jan 2018, 12:52 pm
The speaker stated during a news conference that Robert Mueller’s ongoing investigation must remain unimpeded. [read post]
30 Dec 2014, 4:13 am
”The 25 employees of the department’s recently established Burglary Unit have continued to collect more evidence than the examiners can efficiently process.The low clearance rate cited for burglaries investigated by APD is actually higher than they've reported in the past. [read post]
21 Dec 2015, 8:29 am
While the Federal Bureau of Investigation and the United States Attorney’s Office have remained tight-lipped with respect to the evidence against Vader, many believe this could be it for the Dark Lord. [read post]
21 Dec 2015, 8:29 am
While the Federal Bureau of Investigation and the United States Attorney’s Office have remained tight-lipped with respect to the evidence against Vader, many believe this could be it for the Dark Lord. [read post]
21 Dec 2023, 3:33 pm
Our experience includes advising clients in Toronto, across Canada and the United States on the application of Canadian competition and regulatory laws and we have worked on hundreds of domestic and cross-border competition, advertising and marketing, promotional contest (sweepstakes), conspiracy (cartel), abuse of dominance, compliance, refusal to deal and pricing and distribution matters. [read post]
2 Sep 2018, 7:30 pm
-Cuban relations, has now moved center stage to the relations among the United States, China, Russia, and their surrogates around the world" (The Affair of the Sonic Weapons Attack and the Weaponization of Noise; From the Front Lines in China, Cuba, the United States and Elsewhere). [read post]
24 Jun 2024, 7:24 pm
” “With the right conservative policy recommendations and properly vetted and trained personnel to implement them, we will take back our government,” the project continued…” Wikipedia: “Project 2025, also known as the Presidential Transition Project, is a collection of conservative policy proposals from The Heritage Foundation to reshape the United States federal government in the event of a Republican Party victory in the 2024… [read post]
24 Mar 2021, 7:48 am
On the other hand, an overly aggressive approach by the United States could cause a spiral of escalation. [read post]
24 Oct 2014, 8:19 am
Bharara praised the outstanding investigative work of the law enforcement partners involved in the investigation, including the Federal Bureau of Investigation’s Joint Terrorism Task Force and the IRS. [read post]
25 Jul 2011, 8:18 am
Ferrer, United States Attorney for the Southern District of Florida, Hugo J. [read post]
