Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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17 Oct 2010, 6:00 am
Federal Bureau of Investigation (FBI); 2. [read post]
16 Feb 2024, 9:11 am
§ 1519, for falsifying records during a federal investigation. [read post]
8 Oct 2020, 10:14 am
The Justice Department may investigate allegations of voter fraud in the coming weeks, reports the New York Times. [read post]
29 Oct 2019, 6:00 am
Second, “to a degree that is notable even for the FBI”—as NSIP affectionately puts it—the guidelines “repeatedly assert” the bureau’s “authority and status as the lead federal agency in the fields of federal law enforcement, counterintelligence, and (within the United States) affirmative foreign intelligence. [read post]
28 Jul 2011, 3:12 pm
Department of Justice. [read post]
15 Sep 2014, 3:31 pm
For Help With Investigations, Policy Updates Or Other Needs If you need help in conducting a risk assessment of or responding to an IRS, DOL, Justice Department, or other federal or state agencies or other private plaintiff or other legal challenges to your organization’s existing workforce classification or other labor and employment, compliance, employee benefit or compensation practices, please contact the author of this update, attorney… [read post]
11 Jul 2012, 3:04 pm
The Justice Department had not previously reviewed their cases. [read post]
23 Dec 2016, 8:15 am
Sentencing Guidelines are advisory and not mandatory) the sentence recommendation contained in a Presentence Investigation Report prepared by the U.S. [read post]
3 Jan 2022, 9:04 pm
Department of Justice (DOJ) request for another permanent injunction with further contempt sanctions against Miller and Miller’s Organic Farm. [read post]
15 Jan 2008, 4:00 am
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"The bureau has created 34 mortgage fraud task forces and working groups with investigators from departments including Housing and Urban Development, Treasury,and Veterans Affairs. [read post]
16 Oct 2014, 9:05 am
Bernis González Miranda The Federal Bureau of Investigation (FBI) arrested Bernis González Miranda as part of an anti-corruption investigation that targeted corrupt law enforcement officers. [read post]
8 Mar 2024, 4:28 am
The San Diego County Sheriff’s Department, the Federal Bureau of Investigation, and CBP’s Office of Professional Responsibility are currently investigating this incident. [read post]
25 Feb 2013, 8:47 pm
The Labor Department announced a U.S. [read post]
18 Oct 2011, 2:11 pm
Respondents pointed to the Department of Justice, state attorney generals and the Labor Department’s Occupational Safety & Health Administration as the top sources of regulatory investigations. [read post]
14 Sep 2023, 12:46 pm
District Judge Terry Doughty applied to the White House, the Surgeon General, the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, the National Institute of Allergy and Infectious Diseases, the Cybersecurity and Infrastructure Security Agency, and the Department of State. [read post]
22 Jan 2017, 11:25 am
Comey and the Justice Department. [read post]
14 Sep 2011, 5:17 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); MAJ. [read post]
14 Sep 2011, 5:17 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); MAJ. [read post]
14 Jul 2013, 3:31 pm
The Department of Justice's Criminal Section of the Civil Rights Division, the United States Attorney's Office for the Middle District of Florida, and the Federal Bureau of Investigation continue to evaluate the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial. [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
