Search for: "Federal Bureau Investigation"
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30 Oct 2017, 10:55 am
Aruna Viswanatha and Del Quentin Weber report for the WSJ:WASHINGTON--Former Trump campaign manager Paul Manafort was taken into custody Monday on charges that he laundered more than $18 million in funds from his work for a pro-Russia party in Ukraine through offshore accounts.In a separate plea deal in court documents that were unsealed Monday, George Papadopoulos, a foreign-policy adviser to the Trump campaign, admitted to lying to the Federal Bureau of Investigation… [read post]
28 Oct 2017, 4:04 am
Pre-empt state law on employer fines for immigration-related issues or require employers to verify work status or identity for work authorization purposes but continue to allow States to award business licenses on the basis of compliance with the federal system. [read post]
27 Oct 2017, 3:39 pm
Setting a federal ceiling, argued Kathleen McGee, Chief of the Bureau of Internet and Technology at the New York Attorney General’s Office, would stifle innovation in this area: “States have proven the ability to act quickly” to address technological changes that impact data security, Ms. [read post]
27 Oct 2017, 3:39 pm
Setting a federal ceiling, argued Kathleen McGee, Chief of the Bureau of Internet and Technology at the New York Attorney General’s Office, would stifle innovation in this area: “States have proven the ability to act quickly” to address technological changes that impact data security, Ms. [read post]
26 Oct 2017, 7:51 pm
Nichols took Valium and oxycodone that likely affected the flight, investigators said. [read post]
26 Oct 2017, 11:53 am
Enlarge / Vehicles drive past a Las Vegas billboard featuring a Federal Bureau of Investigation tip line number on Interstate 515. [read post]
26 Oct 2017, 9:40 am
Court of Appeals for the Federal Circuit, sitting en banc, ruled against veterans who are employed at the Federal Bureau of Investigation and are fired for blowing the whistle. [read post]
26 Oct 2017, 9:40 am
Court of Appeals for the Federal Circuit, sitting en banc, ruled against veterans who are employed at the Federal Bureau of Investigation and are fired for blowing the whistle. [read post]
25 Oct 2017, 5:28 pm
Braun The Department of Homeland Security and Federal Bureau of Investigation distributed an email warning late on Friday, October 20, 2017, that the nuclear, energy, aviation, water and critical manufacturing industries have been targeted along with government entities in attacks dating back to at least May. [read post]
25 Oct 2017, 6:58 am
Executive Order 13780 noted that terrorist groups have sought to infiltrate several nations through refugee programs and that the Attorney General had reported that more than 300 persons who had entered the United States as refugees were then the subjects of counterterrorism investigations by the Federal Bureau of Investigation. [read post]
24 Oct 2017, 10:58 am
Trump (R) and congressional tax writers are working on a major overhaul of the federal tax code. [read post]
23 Oct 2017, 3:56 pm
Enlarge / Federal Bureau of Investigation Director Christopher Wray participates in a question-and-answer session while arguing for the renewal of Section 702 of the Foreign Intelligence Surveillance Act at the Heritage Foundation October 13, 2017 in Washington, DC. [read post]
22 Oct 2017, 6:29 am
Census Bureau reports that as American families increasingly rely on dual incomes, childcare outside the home is the norm. [read post]
21 Oct 2017, 7:24 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
20 Oct 2017, 8:32 am
[wtop] Government investigators found problems with 90% of the no-bid contracts awarded by the Census Bureau, resulting in overpayment to contractors by about $9 million. [read post]
20 Oct 2017, 7:05 am
Constitution to a large extent, is more protective of individual liberties that the federal counterpart eventually ratified by the former colonies. [read post]
18 Oct 2017, 9:20 am
Back in May the Federal Bureau of Investigation (FBI) issued an alert about wire fraud at the world-wide level. [read post]
18 Oct 2017, 7:11 am
From the Disciplinary Review Board on the attorney's first plea He admitted that, on or about January 6, 2010, agents from the Federal Bureau of Investigation (FBI) appeared at his... [read post]
16 Oct 2017, 11:00 am
Police authorities are also prohibited from investigating or enforcing a requirement to register with such a registry. [read post]
16 Oct 2017, 5:00 am
To treat domestic terrorism like international terrorism, the United States would need a separate “Domestic Terrorist Organization” list, presumably compiled by the Department of Homeland Security and the Federal Bureau of Investigation—the federal agencies that currently handle matters that might fall into the category of domestic terrorism—with input from other agencies. [read post]
