Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation" Results 281 - 300 of 1,478
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3 Mar 2020, 11:07 am by Amy Howe
United States, in which the justices rejected the argument that the structure of the Federal Trade Commission, with five commissioners who could be removed only for cause, was unconstitutional, is an exception to that rule, but he urged the justices not to extend the exception. [read post]
8 Mar 2024, 12:20 pm by Lexi Coghe
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
11 Jan 2022, 5:06 am by David M. Offen Esq.
What the Bankruptcy Trustee Is A bankruptcy Trustee is an officer of the Department of Justice appointed by the United States Trustee to represent each debtor’s estate in their bankruptcy proceeding. [read post]
” The US State Department’s Bureau of African Affairs shared the statement, adding that the US “condemns violence against civilians,” and stands “ready to support peaceful dialogue aimed at resolving Ethiopia’s complex challenges. [read post]
29 Jun 2011, 9:53 am by Mike Scarcella
A divided federal appeals court in Washington has ruled against the Federal Bureau of Investigation's refusal to provide a death row inmate information about the men he believes committed a quadruple homicide in Texas in 1983. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
The bottom line is that (1) the probe as it developed is not one that should have been conducted by a federal prosecutor conducting a criminal investigation, and (2) Barr’s tendentious running commentary on the investigation violates Justice Department rules, politicized the investigation and damaged the credibility of whatever Durham uncovers. [read post]
20 Jul 2020, 2:52 pm by kblocher@hslf.org
In June, HSUS launched the first training partnership with the Federal Bureau of Investigation, addressing agents and analysts from its Behavioral Analysis Unit, which is integral to shaping the future of criminal investigative analysis. [read post]
13 Feb 2012, 12:58 pm by Joe Palazzolo
What could $5 million buy the Justice Department’s Criminal Division? [read post]
23 Nov 2018, 2:01 pm by John Floyd
Department of Justice spells out the duties of the Attorney General:   Represent the United States in legal matters. [read post]
24 Mar 2011, 7:16 pm
State attorneys general and federal agencies, including the Justice Department, the Treasury Department and the Consumer Financial Protection Bureau, submitted the proposal as a starting point for negotiating a settlement with the servicing industry, said Iowa Attorney General Tom Miller, who is helping to lead the talks with the banks. [read post]
25 Oct 2016, 5:34 am by SHG
Bear in mind, this investigation began when now-AG Loretta Lynch was still United States Attorney for the Eastern District of New York. [read post]
15 Jul 2018, 4:55 pm by Anthony Gaughan
The indictment is available here on the Justice Department’s website. [read post]
21 Jul 2010, 9:51 pm by Jeralyn
Dannehy, together with other prosecutors and agents of the Federal Bureau of Investigation (the investigative team), sought and obtained all documents noted as relevant by OIG/OPR as well as many additional documents. [read post]
12 Jan 2019, 4:05 pm by David Kris
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
23 Sep 2018, 11:59 pm by Jennifer McGrath
State Legislature Makes Changes to California Cannabis Law – 2018 Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis… [read post]
23 Sep 2018, 11:59 pm by Jennifer McGrath
State Legislature Makes Changes to California Cannabis Law – Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis… [read post]
23 Sep 2018, 11:59 pm by Jennifer McGrath
State Legislature Makes Changes to California Cannabis Law – Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis… [read post]
21 May 2010, 6:55 pm by jefhenninger
The Department of Environmental Protection Bureau of Emergency Response also responded. [read post]