Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 3341 - 3360
of 4,085
Sorted by Relevance
|
Sort by Date
12 Feb 2018, 9:33 am
In 2016, almost 18 percent of foreign-born convictees were extradited to the United States from overseas. [read post]
4 May 2015, 8:48 am
United States Attorney Laura E. [read post]
1 Oct 2009, 11:37 pm
McDermott Will & Emery is an international law firm (among the top 20 both in the United States and globally) with more than 1,000 lawyers and 16 worldwide offices. [read post]
20 Apr 2012, 3:30 am
United States (.pdf). [read post]
14 May 2010, 6:54 am
[he] contacted the Federal Bureau of Investigation (FBI), and an investigation ensued. . . . [read post]
4 Dec 2019, 8:10 am
The Cruise Vessel Security and Safety Act (CVSSA) prescribes security and safety requirements for most cruise ships that embark and disembark in the United States. [read post]
4 Dec 2019, 8:10 am
The Cruise Vessel Security and Safety Act (CVSSA) prescribes security and safety requirements for most cruise ships that embark and disembark in the United States. [read post]
11 Jul 2012, 9:41 am
The language the FBI requested was that the crimes reported would be those “that are no longer under investigation by the Federal Bureau of Investigation. [read post]
8 Nov 2016, 1:43 pm
In actuality, according to the Department of Justice’s Bureau of Justice Statistics (BJS) 2010-2014 National Crime Victimization Survey (2015), sexual violence has decreased in the United States by 74 percent since 1993. [read post]
6 Aug 2024, 1:16 pm
Treasury Department’s Financial Crimes Enforcement Network and the Office of Foreign Assets Control also released a joint notice6 with the Federal Bureau of Investigation warning financial institutions of timeshare fraud by Mexican transnational criminal organizations. [read post]
6 Aug 2024, 1:16 pm
Treasury Department’s Financial Crimes Enforcement Network and the Office of Foreign Assets Control also released a joint notice6 with the Federal Bureau of Investigation warning financial institutions of timeshare fraud by Mexican transnational criminal organizations. [read post]
25 Sep 2023, 3:11 am
Yet, the United States and other Canadian allies have not given full-throated support to Canada following the accusation. [read post]
25 Apr 2014, 5:45 am
Federal Election Commission, and filled in some new details about the behind-the-scenes maneuvering that led to the Citizens United decision. [read post]
10 Dec 2017, 8:16 am
” That a panel appointed by the Cuban government dismisses the U.S. claims may not be surprising, and the Federal Bureau of Investigation is still leading what State Department officials have described as a “vigorous” multiagency investigation. [read post]
6 Dec 2009, 9:11 pm
The lawsuit was filed by the Merced Farm Bureau in December 2008. [read post]
6 Apr 2016, 12:59 pm
” According to AFP, the unity government ordered the Central Bank and the Audit Bureau to freeze state accounts except to issue salaries for government workers. [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
3 May 2007, 11:03 am
Recommendation 21 The Committee recommends that any extra-jurisdictional information sharing, particularly to the United States, be adequately protected from disclosure to a foreign court or other government authority for purposes other than those for which it was shared. [read post]
6 Nov 2007, 4:13 pm
The plaintiffs charge that the policy-level decisions are made at headquarters in the United States. [read post]
13 Aug 2020, 9:05 pm
In a recent National Bureau of Economic Research wor [read post]
