Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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4 Oct 2013, 7:03 am
The indictment comes after a Georgia Bureau of Investigation probe into expense vouchers from his work at the General Assembly, where Balfour sought reimbursement for mileage and per diem expenses at the Capitol when lobbyist disclosure reports show he was out of state. [read post]
7 Feb 2014, 5:54 am
Census Bureau. [read post]
16 Apr 2008, 1:44 am
The Federal Trade Commission's Bureau of Consumer Protection would be the ideal place to start a career in advertising law. [read post]
28 May 2015, 7:50 am
Attorney’s Office of the District of Utah, HHS-OIG, and the Federal Bureau of Investigation (FBI). [read post]
12 May 2009, 7:38 am
§ 713 (United States, President, Vice President, Senate, House of Representatives and Congress); 18 U.S.C. [read post]
24 Aug 2023, 9:05 pm
United States on individual due process rights in the era of artificial intelligence. [read post]
14 Mar 2012, 3:40 am
In its petition, the government asserted that disclosure of the fact or contents of its NSL “may endanger the national security of the United States” and urged the court to issue an order binding the company to the nondisclosure provision, or be in violation of federal law and face contempt charges. [read post]
29 Nov 2021, 11:57 am
” Federal Bureau of Investigation v. [read post]
8 Mar 2011, 6:20 am
Judge Robert Grossman acknowledged in a case called In re: Agard, that MERS may be involved with up to 50% of all home foreclosures nationwide, and that his decision may negatively affect the mortgage industry (i.e. accelerate its demise), but his decision required that the process comply with federal and state bankruptcy laws.Many MERS-held "notes" will either not materialize, or will not pass muster relative to the many networks of applicable legal standards.The Iowa… [read post]
12 Mar 2011, 7:39 am
Judge Robert Grossman acknowledged in a case called In re: Agard, that MERS may be involved with up to 50% of all home foreclosures nationwide, and that his decision may negatively affect the mortgage industry (i.e. accelerate its demise), but his decision required that the process comply with federal and state bankruptcy laws.Many MERS-held "notes" will either not materialize, or will not pass muster relative to the many networks of applicable legal standards.The Iowa… [read post]
16 Nov 2012, 12:17 pm
Reuters reported that Black Elk Energy was investigated last August by the Federal Bureau of Ocean Energy Management Regulation and Enforcement for an incident in which two employees were dropped 60 feet into Gulf of Mexico waters due to a crane malfunction. [read post]
17 Dec 2018, 8:18 am
OFAC, the primary agency in charge of administering U.S. economic sanctions programs, has the authority to block property of persons involved in “malicious cyber-enabled activities” originating from outside of the United States and who constitute a threat to national security or the [read post]
8 Jul 2015, 12:58 pm
The USSC does not include state or death penalty cases and only has data for federal offenders sentenced under the Sentencing Reform Act of 1984. [read post]
3 Sep 2024, 5:43 am
Attorney a “garbage disposal unit. [read post]
13 Dec 2011, 3:42 am
And it contains the following new disclaimer: “Nothing in this section shall be construed to affect the existing criminal enforcement and national security authorities of the Federal Bureau of Investigation or any other domestic law enforcement agency with regard to a covered person, regardless of whether such covered person is held in military custody. [read post]
26 Apr 2012, 5:37 am
He's called in the Federal Bureau of Investigation, demanding that the author of an obviously parodic press release be prosecuted for "fraudulent impersonation", "attempted fraudulent sale of a government office", and unauthorized use of the Great Seal of the United States Senate, whatever that means. [read post]
6 Jan 2014, 7:30 am
Patton and Om Kakani following an investigation by the Federal Bureau of Investigation. [read post]
22 Oct 2013, 7:57 am
United States Attorney Benjamin B. [read post]
28 Aug 2020, 3:00 am
Militia-style groups and their sympathizers have become a regular fixture in the United States this summer, appearing at dozens of events and confronting racial justice protesters. [read post]
1 Jul 2021, 3:00 am
Two separate classes of landowners are included in the suit as well as the United States. [read post]
