Search for: "Federal Bureau Investigation"
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19 Oct 2013, 5:00 pm
Federal level cases tend to result in even higher penalties. [read post]
6 Nov 2013, 4:00 pm
The computer modeling technology is the collaboration between a sociologist and law enforcement specialists with the intention of stopping crimes before they happen. the computer model was presented at a law enforcement conference and has been funded by a grant from the federal Bureau of Justice Assistance (BJA) Smart Policing Initiative, which is working to stop crime in specific communities. [read post]
27 Feb 2013, 4:45 pm
According to the Federal Bureau of Labor Statistics, between 2010 and 2011, construction fatalities jumped from 28 to 40 in the New York Metro area alone. [read post]
29 Mar 2019, 9:21 am
Attorney’s Office for the District of Massachusetts, and the Federal Bureau of Investigation.SEC Press Release--- If you believe need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
20 Sep 2021, 8:52 am
Anderson shared an episode of Rational Security 2.0 which covers the legacy of Sept. 11, the future of the U.S. drone program and more: Kurup explained the background and procedural history of Federal Bureau of Investigation v. [read post]
21 Aug 2017, 11:02 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Department of Health and Human Services Office of Inspector General. [read post]
8 Feb 2021, 2:20 pm
The Federal Bureau of Investigation has confirmed that the breach at the Capitol was planned several days in advance of the rally, and therefore had nothing to do with the President's speech on January 6th at the Ellipse. [read post]
8 Sep 2016, 9:24 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Public Company Accounting Oversight Board. [read post]
21 Apr 2014, 4:19 pm
The Perlam doctrine; Fed Rule of Evidence 410; A criminal investigation for sex crimes, a civil lawsuit by the victim; Ipse Dixit, this case has it all! [read post]
3 Oct 2017, 1:07 pm
Attorney’s Office for the Southern District of Florida, the Federal Bureau of Investigation’s Miami Field Office, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
5 Feb 2015, 8:03 am
Once the attack was discovered, Anthem immediately made every effort to close the security vulnerability, contacted the Federal Bureau of Investigation (FBI) and began fully cooperating with their investigation. [read post]
25 Apr 2023, 9:58 am
The Federal Bureau of Investigation (FBI) has released internal documents used to guide agency personnel on how to search the massive databases of information collected under the Foreign Intelligence Surveillance Act, including communications collected without a warrant under Section 702. [read post]
26 Sep 2016, 12:09 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
8 Mar 2013, 7:32 pm
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; W. [read post]
6 Oct 2014, 6:09 am
” — EV] Plaintiff alleges that in 2011, agent Ryan of the Federal Bureau of Investigation … and agent Ashcroft … of the IRS began an investigation into his commercial real estate dealings. [read post]
18 Jan 2008, 12:41 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
4 May 2020, 7:27 am
Twenty-one state attorneys general and the District of Columbia attorney general have sent a letter to the three nationwide consumer reporting agencies (CRAs) “to remind them” of their legal obligations under federal and state law as well as under agreements between the AGs and the CRAs entered into in 2015. [read post]
21 Nov 2017, 7:31 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
21 Jun 2013, 8:29 am
They involve both the District Attorney and at least one law enforcement agency; usually the Federal Bureau of Investigation (FBI) or the Drug Enforcement Agency (DEA). [read post]
24 Apr 2019, 8:09 am
Each of those jobs involved extensive interactions with executives at the Federal Bureau of Investigation. [read post]
