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17 Jul 2017, 8:40 pm
Enlarge (credit: Saul Gravy, Getty Images) A federal appeals court is giving the Federal Bureau of Investigation a big boost when it comes to secretly investigating national security affairs. [read post]
17 Jul 2017, 10:55 am
By statute, the NSL may include a requirement that the recipient not "disclose to any person that the Federal Bureau of Investigation has sought or obtained access to information or records" under the NSL law. [read post]
17 Jul 2017, 9:32 am
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
15 Jul 2017, 7:24 pm
I have directed the Civil Rights Division to work with the United States Attorney’s Offices and the Federal Bureau of Investigation to identify ways the Department can support the state and local law enforcement authorities investigating these incidents and to determine whether federal action would be appropriate. [read post]
14 Jul 2017, 6:00 am
A Pennsylvania Republican, Senator Richard Schweiker, in May 1973 introduced the "Independent Federal Bureau of Investigation Act" that paralleled Jackson's approach to the director's tenure in office. [read post]
10 Jul 2017, 12:31 pm
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
7 Jul 2017, 2:44 pm
Employers or others wishing to share input on the proposed rules should submit their comments by this deadline in the Federal e-Rulemaking Portal here. [read post]
7 Jul 2017, 1:57 pm
Filed under: compliance, Corporate Compliance, Employment, HR, Human Resources, Internal Investigations, occupational safety, OSHA, Uncategorized [read post]
6 Jul 2017, 9:30 pm
In an analysis for The Pew Charitable Trusts, Director of Food Safety for Pew Sandra Eskin argues that federal laws regulating meat safety—like the 1906 Federal Meat Inspection Act—are “outdated. [read post]
3 Jul 2017, 9:30 pm
Attorney General refused to provide the names of informants for the Federal Bureau of Investigation. [read post]
29 Jun 2017, 4:05 pm
The letter may start like this “This office has received information from the Federal Bureau of Investigation that you have been involved in violations of federal laws that prohibit health care fraud, namely Title 18 United States Code, Sections 1347 and 1349. [read post]
29 Jun 2017, 12:04 pm
The only accurate way to obtain a comprehensive copy of your arrest record is to obtain that information from the United States Federal Bureau of Investigation (“FBI”). [read post]
27 Jun 2017, 1:29 pm
However, while other federal agencies like the Federal Bureau of Investigation (FBI) may also chase financial criminals, the IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
27 Jun 2017, 10:24 am
Panel I (Joint Statement for the Record) Stuart Evans, Deputy Assistant Attorney General for Intelligence, National Security Division, Department of Justice Carl Ghattas, Executive Assistant Director, National Security Branch, Federal Bureau of Investigation Bradley Booker, Acting General Counsel, Office of the Director of National Intelligence Paul Morris, Deputy General Counsel for Operations, National Security Agency Panel II Matthew Olsen, President of Business… [read post]
26 Jun 2017, 9:27 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
22 Jun 2017, 9:30 pm
Ajit Pai, Chairman of the Federal Communications Commission (FCC), expressed plans to name Rosemary Harold chief of the FCC’s Enforcement Bureau. [read post]
22 Jun 2017, 12:57 pm
Obviously, plans and their sponsors, insurers and fiduciaries can expect to pay additional plan expenses necessary to pay wrongfully denied benefits and other expenditures these plan or its fiduciaries expend to investigate, defend and resolve claims or compliance audits, investigations, litigation or actions brought by the Departments, state insurance regulators with respect to state governments or insurers, or private litigation by participants or beneficiaries. [read post]
22 Jun 2017, 3:15 am
The Justice Department also includes the Federal Bureau of Investigation, the Marshals Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and the federal Bureau of Prisons. [read post]
20 Jun 2017, 5:35 am
The Bureau of Justice Statistics has found that in large police departments with more than 100 officers, the citizen complaint rate about excessive force was 6.6 per 100 officer., Internal police investigations determined that only 8 percent of these complaints merited disciplinary action against the accused officers. [read post]
19 Jun 2017, 9:50 pm
President Trump was—and still is—facing considerable pressure over the Russia investigation by both special counsel Robert Mueller and congressional committees, including testimony from the former Federal Bureau of Investigation Director James Comey. [read post]
