Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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22 Jul 2012, 4:11 pm
None of the participants had ever even been to the United States. [read post]
11 Mar 2022, 11:36 am
Location Negotiable After Selection, United States. [read post]
30 Aug 2018, 9:30 pm
A federal judge struck down provisions from three executive orders which would have made it easier to fire federal workers. [read post]
16 May 2022, 3:38 pm
However, in her introductory message to the report, Fair Lending Director Patrice Ficklin stated: “In the United States, incarcerated individuals and individuals reentering society are overwhelmingly men of color. [read post]
31 Jul 2023, 11:27 am
” However, the report cautions that there may be a need for further oversight of the program, stating: While FBI [the Federal Bureau of Investigations] has put in place reforms since 2021 that have led to significant improvements in compliance noted by DOJ and ODNI, the Board deems them insufficient to ensure compliance and earn the public’s trust. [read post]
22 Apr 2019, 9:00 am
The patient list included people across the United States. [read post]
6 May 2015, 4:32 am
In a footnote to the last sentence above, the judge explains that Barry also alleged that he reported the defendants' alleged conduct to the Federal Bureau of Investigation, the Chicago Police Department (Cyber Crimes Division), the Cook County State's Attorney's Office, and the Attorney Registration and Disciplinary Commission.Epstein v. [read post]
2 May 2018, 11:16 am
China seeks technological competitiveness with the United States, but the U.S. worries that this parity will come at its own expense. [read post]
27 Jan 2021, 9:04 am
But the Bureau of Prisons and state Departments of Corrections could make more of an effort to move in that direction. [read post]
8 May 2009, 9:44 am
Bankruptcy Court, is it state or federal? [read post]
12 Jul 2018, 9:30 pm
Department of Commerce announced that Chinese telecommunications company ZTE will no longer be banned from doing business in the United States once it completes a $400 million escrow deposit. [read post]
4 Sep 2017, 7:00 am
These two men, terrorism operatives in the United States, were working on behalf of Hezbollah. [read post]
3 Dec 2012, 12:59 am
According to a report by the Federal Bureau of Investigation, guns were involved in roughly over 65% of violent crimes in 2008.[1] There are in the aggregate of all municipal, state and federal gun regulations, well over 14,000 to 19,000 gun regulations on the books. [read post]
16 Jun 2017, 5:30 am
In considering enforcement of the subpoena in United States v. [read post]
23 Apr 2014, 7:40 am
United States 13-632Issue: Whether forensic pathology reports are testimonial for purposes of the Confrontation Clause. [read post]
15 Jul 2010, 11:37 am
The Bureau will write rules for consumer protections governing financial institutions, banks and non-banks, offering consumer financial services or products and oversee the enforcement of federal laws intended to ensure the fair, equitable and nondiscriminatory access to credit for individuals and communities. [read post]
16 Aug 2019, 3:00 am
In the process, his international business came to overlap with his efforts to influence government policy in ways that have now made him the subject of an intensifying federal investigation. [read post]
2 Dec 2010, 8:00 am
" "The strategy of combining the resources and intelligence of local, state and federal law enforcement agencies to pursue federal racketeering charges is proving effective," said U.S. [read post]
11 Oct 2018, 9:30 pm
The United Kingdom’s Competition and Markets Authority (CMA) launched an investigation into whether the audit sector “is competitive and resilient enough to maintain high quality standards. [read post]
21 Apr 2022, 6:39 am
For the federal regulations applicable to the United States Construction Industry, see 29 CFR Part 1926. [read post]
