Search for: "Federal Bureau Of Investigation" Results 281 - 300 of 8,705
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8 Sep 2023, 5:59 am by Jim Walker
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 by Brian Connor
Enger proposed granting regulators authority to investigate, audit, and issue and enforce regulations on those systems. [read post]
7 Sep 2023, 12:37 pm by sydneygallek
The post Investigating Westlake Financial Services appeared first on Maginnis Howard. [read post]
7 Sep 2023, 12:37 pm by sydneygallek
The post Investigating Westlake Financial Services appeared first on Maginnis Howard. [read post]
7 Sep 2023, 4:13 am by SHG
Officials at the Bureau of Alcohol, Tobacco, Firearms and Explosives responsible for reviewing Mr. [read post]
5 Sep 2023, 12:16 pm by Bona Law PC
” The FTC’s ongoing investigation of PBMs means that FTC actions in this area might not be confined to merger challenges. [read post]
However, only the federally administered territory is subject to the statute; provincial governments have not yet done the same. [read post]
4 Sep 2023, 11:43 am by Allan Blutstein
DOJ (D.D.C.) -- ruling that: (1) Federal Bureau of Prisons improperly used Exemption 7(E) to withhold records describing guidelines, techniques and procedures used to obtain lethal injection substance, because those records did not involve agency “investigations” or “prosecutions”; (2) in accordance with recent D.C. [read post]
3 Sep 2023, 4:43 pm by INFORRM
A US Federal Court in Manhattan dismissed the claim following trial in April 2023. [read post]
3 Sep 2023, 8:58 am by Dan Murphy
You may legally own any of the following items if you have paid for and possess a federal tax stamp issued by the Bureau of Alcohol, Tobacco, and Firearms (ATF):  fully-automatic weapons  short-barreled rifles (with barrels less than 16 inches long)  short-barreled shotguns (with barrels less than 18 inches long)  suppressors What Other Weapon-Related Laws Has Colorado Established? [read post]
1 Sep 2023, 4:00 am by Jim Sedor
At a subcommittee hearing, Clyde grilled the director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives about a little-known program to monitor gun dealers found selling large numbers of weapons later traced to crimes. [read post]
31 Aug 2023, 10:27 am by Irene
Now the Federal Bureau of Investigation (FBI) is probing the matter, according to the news report, which says that multiple sources confirmed a “scramble set off when US intelligence officials found that the migrants traveled with the help of a smuggler with ties to ISIS. [read post]
25 Aug 2023, 5:52 am by Faiza Patel
Earlier this year, on the third anniversary of the murder of George Floyd, the Justice Department (DOJ) updated its guidance on the use by federal law enforcement agencies of race, religion, and other protected characteristics. [read post]
24 Aug 2023, 9:05 pm by Elizabeth Martinez
” The Bureau of Safety and Environmental Enforcement issued a final rule implementing new safety regulations for off-shore drilling sites. [read post]
The proposed law also grants enhanced powers to the Federal Investigation Agency (FIA) and to intelligence officials investigating potential contravention of the Official Secrets Act. [read post]
18 Aug 2023, 1:09 pm by Daniel J. Gilman
I’d always understood there to be an FTC policy of not discussing pending investigations, so where is the news coming from? [read post]
18 Aug 2023, 3:00 am by Shea Denning
The Kansas Bureau of Investigation took over the case on Monday. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
In response to China’s military modernization efforts, the Bureau of Industry and Security of the U.S. [read post]
The post Brazil police continue operation to investigate January 8 riots appeared first on JURIST - News. [read post]
17 Aug 2023, 10:49 am by The White Law Group
  The broker, Sampson Pearson, reportedly was tried in federal court in North Carolina on charges that he stole $570,000 from his former clients. [read post]