Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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27 Apr 2010, 9:57 am
The Department of Justice (“DOJ” or “Department”) and the Securities and Exchange Commission (“SEC”) have dramatically stepped up their enforcement of the Foreign Corrupt Practices Act (“FCPA”). [read post]
13 Jan 2019, 6:16 am
But I am confident that there is an important Article II question lurking here, and I suspect this question is what underlies what the Times twice said was a controversy among former FBI and Justice Department officials about the appropriateness of the FBI’s step. [read post]
17 Jan 2012, 1:40 pm
Department of Justice’s Criminal Division for its assistance with the extradition. [read post]
3 Mar 2020, 11:07 am
Because the CFPB agreed in its Supreme Court briefs that the bureau’s structure is unconstitutional, the justices appointed former U.S. solicitor general Paul Clement to defend the ruling of the U.S. [read post]
18 Mar 2014, 7:15 am
Justice Department probe, GM must answer to Congress, the Federal Bureau of Investigation, the Transportation Department and lawyers the company hired to investigate itself. [read post]
6 Apr 2017, 7:47 am
Attorney’s Offices and Department of Justice component heads giving an update on DOJ's Task Force on Crime Reduction and Public Safety. [read post]
14 Jul 2020, 2:32 pm
The Department of Justice reports that there is a 95 percent conviction rate for criminal trials. [read post]
14 May 2022, 7:33 am
A task force comprised of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the San Bernardino County sheriff’s office resulted in confiscation of cash. [read post]
6 Sep 2013, 8:33 am
The US Department of Justice, the US Attorney’s Office for the Middle District of Florida and the Federal Bureau of Investigation are currently evaluating the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial, trying to establish potential civil rights charges linked to the case. [read post]
9 Jul 2020, 6:58 am
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]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
2 Jul 2008, 6:43 pm
“I think this is something the Justice Department really ought to look into,” Senior U.S. [read post]
5 Dec 2018, 6:13 am
Under current Justice Department guidelines, every single crime charged under the Terrorism chapter of the U.S. [read post]
16 Jun 2011, 1:31 pm
Warren characterized her agency’s involvement in the state settlement negotiations: “We have been asked for advice by the Department of Justice, by the Secretary of the Treasury, and by other federal agencies. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
1 Jun 2017, 11:41 am
In March, the Federal Bureau of Investigation and ICE agents used the device to find 23-year-old Rudy Carcamo-Carranza of El Salvador. [read post]
12 Jan 2015, 4:51 pm
Department of Justice inspector general’s report declassified last Friday by the DOJ. [read post]
16 May 2017, 4:39 pm
As cited in the prior piece, the U.S. [read post]
