Search for: "Federal Bureau of Investigation (FBI)"
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17 May 2022, 4:16 am
U.N. human rights expert Morris Tidball-Binz yesterday called on the international community to step up its support for Ukraine’s investigations into alleged war crimes and crimes against humanity committed in the context of the Russian invasion. [read post]
29 Oct 2007, 4:38 am
This guide was prepared from actual investigations involving child victims, as well as investigations where law enforcement officers posed as children. [read post]
11 Nov 2014, 12:24 pm
This would include, for example, the reporting of disease or injury; reporting vital events, such as births or deaths; and conducting public health surveillance, investigations, or interventions. [read post]
23 Dec 2022, 5:41 pm
The FBI is called, at one point, the “Federal Bureau of Intelligence”—which is not, well, an intelligent error. [read post]
28 Sep 2020, 10:02 am
The committee will hear testimony from James Comey, former FBI director. [read post]
15 May 2014, 10:00 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Mo [read post]
14 Jun 2021, 9:59 am
The committee will hear testimony from FBI Director Christopher Wray; Yogananda Pittman, acting chief of Capitol Police; Gen. [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
19 Oct 2020, 10:07 am
Pix Credit International Business Times Three seemingly unconnected stories have circulated in recent days. [read post]
11 Apr 2024, 5:01 am
Signup to receive the Early Edition in your inbox here. [read post]
13 Apr 2017, 8:12 am
Morgenthau; for four years he served as the deputy or first deputy commissioner in the Department of Investigation in the administration of Mayor John V. [read post]
5 Mar 2010, 2:45 am
FORCES (90%); ORGANIZED CRIME (90%); US FEDERAL ...... [read post]
23 Mar 2020, 1:28 pm
As an example, in 2014 the Federal Bureau of Investigation had a “takedown” of more than twenty individuals and agencies for Medicaid fraud in the District of Columbia. [read post]
23 Jul 2019, 4:30 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
9 Sep 2019, 1:17 pm
The committee will hear testimony from Peter Bergen of New America; Ali Soufan, CEO of the Soufan Center and a former FBI supervisory special agent; Brian Levin of San Bernardino State University; and Thomas Joscelyn of the Foundation for the Defense of Democracies. [read post]
15 Nov 2021, 12:34 pm
Department of State; Peter Natiello, acting assistant administrator at the bureau for Latin America and the Caribbean at the United States Agency for International Development; Dr. [read post]
28 Dec 2022, 2:28 pm
Cybersecurity Section 1506 in Title XV, Cyber and Information Matters, instructs the Secretary of Defense to work with the Secretary of State, the National Cyber Director, the Director of the Cybersecurity and Infrastructure Security Agency, and the Director of the Federal Bureau of Investigation (FBI) to identify key cyber warfighting allies and partners. [read post]
22 Sep 2018, 8:20 am
Ruiz asked Parrella to exclude DOJ, the Federal Bureau of Investigation (FBI), and the National Security Agency (NSA) as future employers, but Parrella declined to do so, even though he had “no current desire or preference” to seek suc [read post]
8 Apr 2008, 9:47 am
Page, No. 06-3800 A conviction for conspiracy to import cocaine and marijuana is affirmed over a claim that the district court violated Federal Rule of Criminal Procedure 11(b)(1)(G) by not informing defendant of, and making sure he understood, the nature of the charge to which he pled guilty. . [read post]
16 Jul 2020, 9:17 am
Following the outcome of Schrems I, Schrems reformulated his complaint to the Irish Data Protection Commissioner (DPC) about data transfers arguing that the United States does not provide adequate protection as United States law requires Facebook Inc. to make the personal data transferred to it available to certain United States authorities, such as the National Security Agency (NSA) and the Federal Bureau of Investigation (FBI) and the data is used in a… [read post]
