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18 Sep 2023, 9:42 pm
Reports are generated by the FDNS data system and distributed to other government agencies for further investigation depending on the severity of the case, such as the Department of State (DOS), the Federal Bureau of Investigation (FBI), or Immigration and Customs Enforcement (ICE). [read post]
18 Sep 2023, 2:00 pm
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
18 Sep 2023, 9:30 am
However, Federal maritime law provides legal protection for offshore workers when negligence causes serious injury, disability or even death. [read post]
17 Sep 2023, 10:20 pm
The task force had learned that the fentanyl was going to be smuggled into Portland.Narcotics Team investigators, with help from the Portland Police Bureau's Narcotics and Organized Crime Division, found a vehicle parked along the South Park Blocks near the intersection with Southwest Jefferson Street, which they believed contained a large amount of fentanyl.The team found Jorge J. [read post]
17 Sep 2023, 10:35 am
Law enforcement agencies and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) actively investigate and prosecute cases involving straw purchases, as they contribute to the illegal flow of firearms into the hands of individuals who should not possess them. [read post]
15 Sep 2023, 6:38 am
Fed Vice Chair for Supervision Michael Barr said while officials are investigating a central bank digital currency (CBDC), the Fed was far from any decision. [read post]
14 Sep 2023, 12:46 pm
District Judge Terry Doughty applied to the White House, the Surgeon General, the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, the National Institute of Allergy and Infectious Diseases, the Cybersecurity and Infrastructure Security Agency, and the Department of State. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
14 Sep 2023, 6:00 am
It stifled innovation in the transportation sector (most of which was also federally regulated by the ICC and the Civil Aeronautics Board, created in 1938) and even allowed rates to be set by cartels (“rate bureaus”) immunized from antitrust law. [read post]
13 Sep 2023, 9:01 pm
” Under the leadership of DOJ NSD and Commerce’s Bureau of Industry and Security (BIS), this strike force will bring together experts from all parts of the government — including the Federal Bureau of Investigation, Homeland Security Investigations, and 14 U.S. [read post]
13 Sep 2023, 6:00 am
The accompanying increase in federal resource demands was met through the new federal income tax imposed in 1913. [read post]
10 Sep 2023, 2:46 pm
The case was investigated by the Federal Bureau of Investigation (FBI). [read post]
10 Sep 2023, 5:01 am
Grisham, filed yesterday in New Mexico federal court (paragraph numbering removed). [read post]
9 Sep 2023, 11:14 am
.' The appellate court also found that the Federal Bureau of Investigation had used coercion in its interactions with the companies, which took down 50 percent of the material online that the bureau’s agents flagged as troublesome.... [read post]
9 Sep 2023, 4:01 am
The appellate court also found that the Federal Bureau of Investigation had used coercion in its interactions with the companies, which took down 50 percent of the material online that the bureau’s agents flagged as troublesome. [read post]
8 Sep 2023, 1:16 pm
Department of JusticeOverview of Hate Crime — National Institute of JusticeWhat We Investigate: Hate Crimes — Federal Bureau of InvestigationHow We Can Help You: Hate Crime Statistics — Federal Bureau of InvestigationCrime Data Explorer: Hate Crime — Federal Bureau of InvestigationBias-Motivated/Hate Crime — Bureau of Justice… [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
7 Sep 2023, 9:03 pm
Enger proposed granting regulators authority to investigate, audit, and issue and enforce regulations on those systems. [read post]
7 Sep 2023, 12:37 pm
The post Investigating Westlake Financial Services appeared first on Maginnis Howard. [read post]
7 Sep 2023, 12:37 pm
The post Investigating Westlake Financial Services appeared first on Maginnis Howard. [read post]
