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20 Dec 2019, 8:49 am
United States. [read post]
17 Jul 2017, 9:32 am
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
5 Nov 2014, 4:47 pm
October 2012 (MC)), investigated by the Federal Bureau of Investigation, sued for defamation (For example, see Applause Store Productions Ltd v Raphael [2008] EWHC 1781; Cairns v Modi [2012] EWHC 756 (QB); [2012] EWCA Civ 1382; Tilbrook v Parr [2012] EWHC 1946 (QB). [read post]
3 May 2016, 12:09 am
And, as earlier indicated, mortality rate can be from 30% to 65%, with rates generally lower in European countries than in the United States. [read post]
15 Aug 2020, 4:58 am
Mnuchin affirmed “the United States is committed to using the full breadth of its financial powers to hold human rights abusers accountable in Xinjiang and across the world. [read post]
29 Apr 2011, 9:52 pm
Federal Bureau of Investigation. [read post]
21 Jan 2011, 3:20 pm
The charges of conviction: Count One: corruptly obstructing, influencing, or impeding an official proceeding in violation of Title 18, United States Code, Section 1512©(2); Count Two: perjury, in violation of Title 18, United States Code, Section 1621(1); and, Count Three: corruptly obstructing, influencing, or impeding an official proceeding in violation of Title 18, United States Code, Section 1512©(2). [read post]
18 Nov 2012, 11:43 am
Yet current law says that no government official, not the President or the Secretary of State or the Attorney General or any federal judge, can correct mistaken findings of fact made by a consular officer when deciding to refuse a visa application. [read post]
14 Jan 2013, 9:24 pm
She also helps these and other clients monitor, address and respond to federal, state, and international health care and insurance and other regulatory, legislative, audit and enforcement developments. [read post]
27 Mar 2021, 1:19 pm
Representatives from every naval shipyard, as well as the Bureau of Ships, and Commander Simpson, were present. [read post]
24 Sep 2013, 10:06 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
5 Feb 2009, 8:40 am
You will send the fingerprint cards to this address: NFA Attn: Registration 300 South Riverside Plaza Suite 1800 Chicago, Illinois 60606 **** Fingerprint Cards Fingerprint cards are sent by NFA to the Federal Bureau of Investigation (FBI) to determine if the applicant has a criminal record. [read post]
23 May 2007, 3:45 pm
The Caribbean nation of Antigua and Barbuda is seeking compensation from the United States over its restrictions on Internet gambling sites based overseas, and on Tuesday asked other countries to join in as it targets Washington over its failure to comply with global trade rules. [read post]
27 Sep 2019, 4:49 pm
In July Facebook confirmed that federal-level anti-trust investigations were underway. [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
30 Jul 2020, 7:14 am
Bank Regulator Permits Cryptocurrency CustodyForbes – July 22, 2020 The relationship between banks and cryptocurrency in the United States has been as complicated as the concept of “money” itself. [read post]
30 Aug 2024, 11:11 am
Code in a chapter labeled “Federal Bureau of Investigation” to construe it to confer only the authority to appoint FBI “officials. [read post]
7 Jan 2022, 11:38 am
The Office of Attorney General represents the interests of the Tohono O’odham Nation in tribal, state, and federal venues. [read post]
8 Jan 2015, 10:20 am
In the United States, for example, threats of violence intended to put the target in a state of fear are not protected speech and are illegal under federal and state laws. [read post]
10 Jul 2012, 6:41 pm
The H-2A temporary agricultural worker program permits agricultural employers who expect a shortage of domestic workers to bring nonimmigrant foreign workers to the United States to do temporary or seasonal agricultural work. [read post]
