Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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24 Oct 2019, 9:05 pm
Constitution grants the federal government exclusive authority to conduct foreign affairs and allowing California to continue “would unlawfully enhance state power at the expense of the United States. [read post]
19 Aug 2010, 9:32 am
The report says the lab may have violated federal and state laws mandating that evidence favorable to defendants be shared with their lawyers. [read post]
18 Apr 2015, 10:01 pm
The former Quality Egg manager who pleaded guilty on Sept. 12, 2012, to the sole felony count of conspiracy to defraud the United States will soon be sentenced. [read post]
26 Aug 2022, 2:00 pm
Works directly with the Nation’s Legislature to assist in drafting tribal laws and regulations, while also generally providing guidance and advice to the Legislature on issues of Ho-Chunk, Federal, and State law. [read post]
8 Dec 2023, 1:18 pm
In the headline to a Dec. 7 press release, the Federal Trade Commission (FTC) announced that it, in concert with the U.S. [read post]
5 Feb 2016, 7:27 pm
A report should also be made to the Federal Bureau of Investigation (“FBI”) if you were a victim of a serious crime. [read post]
2 Jan 2018, 9:30 pm
What do the Federal Bureau of Investigation (FBI), an Australian insurance scandal, and a smoking advertisement have to do with one another? [read post]
23 Mar 2020, 12:17 pm
” If this frame is applied across all sources of power, it is easy to argue that most, if not all, instruments of U.S. national power are already forward positioned in the sense used by the report—U.S. embassies house diplomatic, economic and other capabilities; the Federal Bureau of Investigation has offices overseas; intelligence capabilities are deployed globally both physically and virtually; and so on. [read post]
11 Jul 2018, 10:03 am
Those tariffs cover 818 products selected by the Office of the United States Trade Representative following its investigation under Section 301 of the Trade Act of 1974 into China’s policies relating to technology transfer and intellectual property. [read post]
24 Jul 2024, 9:01 pm
United States, Free Enterprise Fund v. [read post]
23 Dec 2011, 12:00 pm
., man was sentenced to prison yesterday in federal court for civil rights charges stemming from the arson of a predominantly African-American church in retaliation for the election of Barack Obama as the first African-American president of the United States, announced the Department of Justice. [read post]
5 Nov 2010, 8:35 pm
The new law was passed to overhaul a heavily burdened Federal financial regulatory agencies as well as the US financial services industry. [read post]
16 Apr 2015, 6:40 am
In a related action, the Federal Bureau of Investigation (FBI) and the United States attorney for the Northern District of Ohio announce the federal arrests of Izak Sirk De Maison and Stephen J. [read post]
5 Aug 2011, 11:00 am
The defendants will be presented later today in Manhattan federal court before United States District Judge ROBERT P. [read post]
25 Jun 2024, 7:23 pm
IMAGE: The seal of the Federal Bureau of Investigation is seen outside of its headquarters in Washington, D.C., on Aug. 15, 2022. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation… [read post]
30 Jan 2015, 9:16 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
18 Oct 2022, 11:18 am
The Federal Bureau of Investigation (FBI) has stated that vehicle hacks have resulted in ransomware infections, data breaches, and unauthorized access to enterprise networks. [read post]
11 Jul 2012, 2:30 am
This case was investigated by the Federal Bureau of Investigation. [read post]
28 Jul 2015, 1:34 pm
The United States Department of Agriculture’s California Raisin Marketing Order for raisins requires raisin growers in certain years to give percentage of their crop to the government, free of charge. [read post]
