Search for: "Federal Bureau Investigation"
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24 Feb 2017, 6:33 am
Investigators concluded most of the trips by officeholders came during official government business. [read post]
22 Feb 2017, 6:27 pm
Organizations that receive the scams or fall victim to the scam can file a complaint with the Internet Crime Compliance Center (IC3), which is operated by the Federal Bureau of Investigation. [read post]
22 Feb 2017, 11:55 am
State authorities would also continue to investigate and prosecute small-dollar lenders for unlicensed activity and other activity alleged to violate state law. [read post]
22 Feb 2017, 2:39 am
Looks like Price’s stance will be that the Federal Bureau of Investigation (FBI) targeted Price as well as other African American leaders. [read post]
21 Feb 2017, 9:30 pm
The Bureau of Justice Statistics tracks the size of prison populations and rates of recidivism over time, the Federal Bureau of Investigation (FBI) tracks crime rates through its Uniform Crime Reporting Program, and states like California offer their own publications of statewide data as well. [read post]
21 Feb 2017, 1:01 pm
Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC serves as a reminder that the CFPB’s authority to issue a Civil Investigative Demand (“CID”) is very broad, particularly when compared to discovery in federal litigation. [read post]
21 Feb 2017, 10:50 am
Event Announcements (More details on the Events Calendar) Tuesday, February 21st at 3:30pm: The Elliot School of International Affairs will host a screening of The Age of Consequences, a film on climate change and national security. [read post]
21 Feb 2017, 6:30 am
Meanwhile, the federal Bureau of Alcohol, Tobacco and Firearms (ATF) was investigating Hulscher on firearms-related charges. [read post]
20 Feb 2017, 1:32 pm
According to the Law Center to Prevent Gun Violence, misdemeanor domestic violence convictions are the number three reason why applications to purchase a firearm are rejected by the Federal Bureau of Investigation (the top reasons are felony convictions and outstanding arrest warrants). [read post]
20 Feb 2017, 1:32 pm
According to the Law Center to Prevent Gun Violence, misdemeanor domestic violence convictions are the number three reason why applications to purchase a firearm are rejected by the Federal Bureau of Investigation (the top reasons are felony convictions and outstanding arrest warrants). [read post]
17 Feb 2017, 10:58 am
As the search for Flynn’s successor continues, the Washington Post informs us that Flynn denied discussing sanctions with the Russian ambassador to the United States when being questioned by FBI investigators, contradicting the contents of intercepted communications collected by intelligence agencies and putting Flynn in danger of prosecution for lying to the Bureau. [read post]
17 Feb 2017, 6:26 am
Investigators concluded most of the trips by officeholders came during official government business. [read post]
16 Feb 2017, 3:01 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
13 Feb 2017, 2:45 am
What is included in a Federal Presentence Investigation Report? [read post]
12 Feb 2017, 9:29 pm
James Comey, the Director of the Federal Bureau of Investigation, has pointed to the lack of national data on use-of-force events and has stated that obtaining this information is a critical step in addressing unnecessary police force. [read post]
10 Feb 2017, 11:41 am
According to the Federal Bureau of Investigation, a total of 721,053 vehicles were stolen in 2012, accounting for a nationwide loss of $4.3 billion. [read post]
10 Feb 2017, 10:30 am
While running the site, the bureau began to hack its visitors, sending malware that it called a “Network Investigative Technique” (NIT) to visitors’ computers. [read post]
10 Feb 2017, 9:03 am
., was arrested and charged with attempting to sell a sealed legal complaint on January 31, 2017, after an investigation by a Federal Bureau of Investigation (FBI) Special Agent. [read post]
10 Feb 2017, 7:56 am
Six Unknown Named Agents of Federal Bureau of Narcotics, erred by defining “context” at too high a level of generality; (2) whether the Second Circuit erred in denying qualified immunity to Defendant Ziglar; and (3) whether the Second Circuit erred in holding that Plaintiffs’ Fourth Amendment Complaint met the pleading requirements identified by the Supreme Court in its 2009 decision in Ashcroft v. [read post]
9 Feb 2017, 9:30 pm
The Federal Communications Commission (FCC) —under the leadership of new FCC Chairman Ajit Pai—reportedly ceased its investigations into “zero-rating,” a practice in which an internet provider ignores customers’ data usage for favored applications but not others. [read post]