Search for: "United States Federal Bureau of Investigation"
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1 Mar 2023, 12:38 pm
He established a Domestic Abuse Unit, an Elder Abuse Unit, a Drug and Gang Bureau and a Restorative Justice Unit particularly designed to assist crime victims. [read post]
1 Mar 2023, 4:33 am
The report was particularly critical of the FBI, saying that the bureau didn’t consistently follow policies for processing information. [read post]
28 Feb 2023, 10:40 am
Possession In establishing the definition of “possession”, section 4(3) Criminal Code states that: (a) a person has anything in possession when he has it in his personal possession or knowingly has it in the actual possession or custody of another person, or has it in any place, whether or not that place belongs to or is occupied by him, for the use or benefit of himself or of another person; and (b) where one of two or more persons, with the knowledge and consent of the rest,… [read post]
26 Feb 2023, 5:48 pm
The USSC has the power to investigate, research, draft, edit, promulgate, and amend the United States Sentencing Guidelines (“USSG”). [read post]
24 Feb 2023, 5:16 am
No member of Congress spoke of an “officer under the Freedmen’s Bureau,” because the source of that officer’s authority was federal law, not the Freedmen’s Bureau. [read post]
17 Feb 2023, 3:00 am
This week, the federal Bureau of Prisons announced that it will be closing the Special Management Unit at USP Thomson, a federal prison in Illinois. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
14 Feb 2023, 3:04 pm
The HSR Act also applies to transactions involving foreign companies if the companies meet the thresholds and the transaction has a sufficient connection to the United States. [read post]
6 Feb 2023, 5:50 am
Hemp and hemp products are now legal under state and federal law. [read post]
3 Feb 2023, 12:22 pm
But when Lazarenko stepped off the plane in New York in 1999, Federal Bureau of Investigation agents arrested him on the spot. [read post]
3 Feb 2023, 5:01 am
After months of investigating Chinese state-owned telecom China Telecom, the Federal Communications Commission in 2021 reached a similar conclusion: that it needed to completely bar China Telecom from providing telecommunications services in the United States. [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
27 Jan 2023, 11:31 am
Investigators determined H&M repeatedly lied to New York state officials about its failure to transfer the unused gift card balances, and falsely told the state that an out-of-state company was operating its gift cards business. [read post]
27 Jan 2023, 11:24 am
But as I have said before, the Justice Department will spare no resource to identify and bring to justice, anyone, anywhere, who targets the United States with a ransomware attack. [read post]
27 Jan 2023, 6:21 am
Beginning in 2019, Durham was expected to reveal the deep state Trump claimed had created “the hoax” of Russia’s election interference and enmity toward the United States. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and… [read post]
24 Jan 2023, 4:43 am
COVID-19 COVID-19 has infected over 102.034 million people and has now killed over 1.10 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
23 Jan 2023, 5:31 am
Since late 2019, TikTok has been under a secretive national security investigation conducted by the Committee on Foreign Investment in the United States. [read post]
20 Jan 2023, 2:43 pm
The Bureau of Consumer Protection and the FTC’s Regional Offices investigate and litigate civil actions to enforce federal consumer protection laws, including unfair and deceptive acts and practices related to COVID-19. [read post]
