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21 Sep 2020, 9:27 am
The Justice Department has threatened to cut federal funding to cities that “have permitted violence and the destruction of property,” reports The Washington Post. [read post]
29 Jun 2015, 10:01 pm
The work of the House Subcommittee on Oversight and Investigations was enough to cause the Federal Bureau of Investigations (FBI) to raid the Blakely plant and announce that a federal investigation was underway. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
3 Mar 2017, 12:55 pm
[United States Department of Justice] Even though a North Carolina-based defense contractor defrauded the U.S. government of more than $13.6 million dollars over the course of a decade, the government continues to do business with it. [read post]
1 Jan 2012, 4:18 pm
The Justice Department had charged Garland violated federal discrimination laws by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and by retaliating against a worker for protesting his discriminatory treatment. [read post]
7 Nov 2016, 7:30 am
I agreed to select several states, and the State Department then asked those states if they were interested in a visit. [read post]
11 Jun 2007, 11:51 pm
While at the time of this writing, the government had not decided to take over prosecution of the suit, Judge Beer of the United States District Court filed a motion requesting that the United States Department of Justice enter the case by July 9, 2007, or show cause on July 11, 2007 as to why they are not intervening in the civil action. [read post]
19 Jul 2022, 7:10 pm
Like the NSC, the task force will rely on representatives from the Department of State, Department of Defense, Department of Homeland Security, Department of Justice, Department of the Treasury, Federal Bureau of Investigation, US Agency for International Development and the Intelligence Community. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
31 Mar 2022, 10:51 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
6 Jun 2017, 3:58 am
So, I think it’s clear, as Alan said, that in the United States, it was entirely legal for the president to fire James Comey. [read post]
7 Aug 2012, 11:59 am
The Federal Bureau of Investigation said that it had an open investigation into money laundering at Standard Chartered. [read post]
28 Apr 2023, 7:03 am
The FCA is enforced by the United States Attorney General and the Department of Justice. [read post]
18 Jul 2017, 5:42 am
By the authority vested in me as President by the Constitution and laws of the United States of America, including the Monetary and Anti-terrorist Act (MAA), 9 U.S.C. 1100 ET seq., and section 301 of title 3, United States Code, and to protect the American people from terrorist attacks by foreign nationals admitted to the United States, I was yesterday furnished with your case file by the attorney general of United States of… [read post]
29 Oct 2020, 10:41 am
Attorney General Bill Barr tried to squash the Justice Department’s investigation into a state-owned Turkish bank accused of funneling money to Iran. [read post]
11 Feb 2022, 4:39 am
Introduction Extract Biometric recognition and identification technologies are used widely across the federal government, primarily by the Department of Defense (DoD), Department of Homeland Security (DHS), Department of Justice (typically but not exclusively by the Federal Bureau of Investigation), and the Department of Commerce. [read post]
3 Jun 2021, 7:43 am
In Federal Bureau of Investigation v. [read post]
1 May 2020, 12:32 pm
See, e.g., United States v. [read post]
31 Jul 2020, 1:16 pm
Last week, the Department of Justice charged two Chinese individuals with spying on coronavirus research in the United States. [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In… [read post]
