Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 3661 - 3680 of 4,085
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2 Sep 2010, 7:02 am by admin
Since 2007, the United States economy has experienced some of the most trying times since the Great Depression. [read post]
30 Aug 2010, 11:58 pm by Kevin Jon Heller
by Kevin Jon Heller The Washington Post is reporting that a State Department contractor has been charged with leaking defense information to Fox News: A State Department contractor was indicted Friday by a federal grand jury in the District, becoming the latest target of a series of investigations into unauthorized government leaks to news organizations under the Obama administration. [read post]
19 Aug 2010, 9:32 am by Steve Hall
The report says the lab may have violated federal and state laws mandating that evidence favorable to defendants be shared with their lawyers. [read post]
17 Aug 2010, 10:30 am by Lebowitz & Mzhen
A criminal investigation was launched in February by the Attorney General’s Medicaid Investigations Unit, and The North Carolina State Bureau of Investigation (SBI), to investigate for nursing home abuse or neglect, over-medication, or chemical restraint in an effort to make the nursing home residents more manageable. [read post]
15 Aug 2010, 1:34 pm
Instead, promoters rely on federal and state land managers who are responsible for patrolling the desert. [read post]
The American Civil Liberties Union has asked the Federal Bureau of Investigation to reveal records relating to the FBI’s use of race and ethnicity data in its criminal investigations, according to PR Newswire. [read post]
6 Aug 2010, 4:13 pm by Jeralyn
It would have abolished the death penalty and used the savings to create a cold case unit within the Colorado Bureau of Investigation, consisting of agents and support staff dedicated to analyzing available evidence and investigating leads in old homicide cases. [read post]
6 Aug 2010, 2:35 pm by Stephen Bilkis
Department of Justice's Federal Bureau of Investigation (FBI) in 1996, 72 percent were motivated by the victim's race, color, or national origin. [read post]
4 Aug 2010, 9:53 am by Rebecca Tushnet
Lesley Fair is a Senior Attorney with the Federal Trade Commission’s Bureau of Consumer Protection, where she has led numerous investigations of deceptive advertising. [read post]
3 Aug 2010, 8:58 pm by Daniel Solove
Federal Bureau of Investigation has threatened Wikipedia with legal action if the online encyclopedia doesn’t remove the FBI’s seal from its site. [read post]
29 Jul 2010, 8:42 am by On the Net
A member of the military forces of the United States or of any state of the United States in the performance of official duties; or 3. [read post]
29 Jul 2010, 8:32 am by David M. Trontz
The FBI is also targeting gang activity and violent crimes that are being committed across the United States. [read post]
23 Jul 2010, 2:48 pm by Greg Guedel
Expands requirements for reporting by federal law enforcement officers, the Federal Bureau of Investigation (FBI), and United States Attorneys to Indian tribes on decisions not to investigate or prosecute alleged violations of federal criminal law in Indian country. [read post]
21 Jul 2010, 9:51 pm by Jeralyn
Dannehy, together with other prosecutors and agents of the Federal Bureau of Investigation (the investigative team), sought and obtained all documents noted as relevant by OIG/OPR as well as many additional documents. [read post]
21 Jul 2010, 3:58 pm
And given the ostensible justification -- stated fears of trying these particular defendants on American soil -- the changes would undermine the authority and legitimacy of all federal courts in the United States.? [read post]
19 Jul 2010, 8:42 pm by Cynthia Marcotte Stamer
  Publishers of her many highly regarded writings on health industry and human resources matters include the Bureau of National Affairs, Aspen Publishers, ABA, AHLA, Aspen Publishers, Schneider Publications, Spencer Publications, World At Work, SHRM, HCCA, State Bar of Texas, Business Insurance, James Publishing and many others. [read post]
16 Jul 2010, 7:13 am by fraudfighters
  The award may be appealed to the appropriate Court of Appeals in the United States within 30 days after the Commission issues its determination. [read post]
15 Jul 2010, 12:44 pm by admin
Section 1057 prohibits retaliation against an employee who has engaged in any of the following protected acts: • Provided, caused to be provided, or is about to provide or cause to be provided, to an employer, the newly created Bureau of Consumer Financial Protection (Bureau), or any other government authority or law enforcement agency, information that the employee reasonably believes relates to any violation of any provision of Title X of the bill, which establishes new… [read post]
15 Jul 2010, 11:37 am by James Hamilton
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]