Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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28 Nov 2011, 4:27 pm
INTERPOL’s Fugitive Investigative Support (FIS) unit based it its General Secretariat headquarters in Lyon, is liaising with both the ICC and INTERPOL’s National Central Bureau in Tripoli to ensure that all relevant intelligence in relation to Al-Senussi and other wanted individuals is pooled and regularly updated. [read post]
17 Mar 2020, 10:09 am
We have particular ethical concerns about an effort known as Tatt-C (also known as the Tattoo Recognition Challenge) that was managed by the National Institute of Standards and Technology (NIST) and the Federal Bureau of Investigation. [read post]
10 Jun 2019, 10:58 am
Dodd-Frank Section 1054(e) provides: The Bureau may represent itself in its own name before the Supreme Court of the United States, provided that the Bureau makes a written request to the Attorney General within the 10-day period which begins on the date of entry of the judgment which would permit any party to file a petition for writ of certiorari, and the Attorney General concurs with such request or fails to take action within 60 days of the request of… [read post]
11 Jun 2012, 6:56 am
INTERPOL’s Fugitive Investigative Support unit. [read post]
1 Aug 2024, 9:05 pm
Although the United States does not have a mandated paid sick leave, 15 states and 17 cities have adopted mandates. [read post]
26 Feb 2015, 8:22 am
Arnold is admitted to practice in all state courts in North Carolina, in the United States Federal Court for the Western District of North Carolina, in the North Carolina Court of Appeals and Supreme Court, and in the Fourth Circuit United States Court of Appeals in Richmond, Virginia. [read post]
22 Nov 2019, 3:00 am
But even if some federal investigations may be proper, the petition said, the Supreme Court should rule state and local prosecutors may not seek information about a sitting president’s conduct. [read post]
29 Sep 2023, 6:39 am
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. [read post]
20 Nov 2020, 3:00 am
But Biden is casting himself as a uniter and releasing the returns risks looking like a vindictive investigation of his predecessor. [read post]
16 Nov 2007, 1:08 am
[www.oranous.com][www.oranous.com] No. 07-5439 IN THE Supreme Court of the United States RALPH BAZE, ET AL., Petitioners, v. [read post]
13 Apr 2017, 8:12 am
After graduating from Harvard Law School, Dorsen spent five years as an assistant United States attorney in the Southern District of New York in the criminal division under Robert M. [read post]
6 Sep 2018, 10:59 am
Testimony Before the United States Joint Economic Committee In December, Congress passed a historic tax reform package, which made the U.S. tax code more competitive. [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]
21 Jul 2024, 3:56 pm
Circuit, in United States v. [read post]
13 Jul 2018, 8:53 am
And he discussed the “vibrant Catholic community in the D.C. area,” stressing that even if the “members of that community disagree about many things,” they are “united by a commitment to serve. [read post]
29 Feb 2012, 10:30 am
I recognize today outstanding investigative work by the Federal Bureau of Investigation, and in particular the agents in the Baltimore Field Office who have pursued the evidence in this case since 2002. [read post]
16 Oct 2018, 8:01 am
Bush’s presidency, that a scandal developed over the firings of United States attorneys deemed insufficiently dependable in setting partisan law enforcement priorities dictated by partisan interests. [read post]
13 Aug 2013, 10:15 pm
United Egg Producers sees federal legislation as a way to stop future battles over state ballot initiatives, most of which egg producers were losing. [read post]
28 Nov 2010, 8:03 am
A multi-year investigation by the Justice Department Office of Inspector General (IG) recently released declares that the federal prison industry that recycled computers and other electronics systematically violated health, safety and environmental laws. [read post]
10 Mar 2014, 8:10 pm
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania Department of Banking. [read post]
