Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 3901 - 3920 of 4,085
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24 Jun 2024, 7:03 pm by Jeanne Huang
Meanwhile, the Indian Central Bureau of Investigation filed a First Information Report against Devas and the officers of Devas and Antrix for corruption in 2015.[9] Antrix initiated proceedings to wind up Devas in 2021 at India’s National Company Law Tribunal (NCLT). [read post]
1 Apr 2024, 4:31 am by Gwendolyn Whidden
RESPONSE The United States and Israel are set to hold a virtual meeting on Rafah on Monday. [read post]
4 Nov 2019, 1:35 pm by Gordon Ahl, William Ford
Contact: Please answer the call by way of e-mail to the organizers stating the subject “Call for papers”, c/o Prof. [read post]
The submission contains two discussions: first, the Government details clarifications of, and amendments to, the targeting and minimization procedures of the National Security Agency (NSA), Federal Bureau of Investigation (FBI), and Central Intelligence Agency (CIA); second, the Government provides FISC-requested information concerning dissemination provisions in the FBI and CIA minimization procedures. [read post]
10 Aug 2022, 4:45 am by Charnovitz
But two major economies – the United States (US) and China – have neglected to sign on. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
Nothing in this Ordinance is intended to promote or condone the sale, distribution, possession or use of marijuana in violation of any applicable state or federal law. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
Nothing in this Ordinance is intended to promote or condone the sale, distribution, possession or use of marijuana in violation of any applicable state or federal law. [read post]
8 Feb 2011, 11:04 pm by Michael Geist
In addition to the CRTC consultation, the Standing Committee on Industry continues its investigation into the issue with hearings this week (independent ISPs appeared yesterday, Open Media, Bell, and Shaw are up Thursday) and Shaw Communications announced that it is freezing the implementation of usage based billing pending a customer consultation on the issue. [read post]
3 Sep 2020, 6:27 pm by Cynthia Marcotte Stamer
  Employers deferring payment of Employee Payroll Taxes under the Notice remain obligated to pay these taxes to the federal government by the end of April 2021. [read post]
26 Apr 2016, 11:28 pm by Supreme People's Court Monitor
Using MOUs to do so seems to be borrowed from the United States (other jurisdictions use them, too, but among regulators or between courts), and is being used for the same reasons that US federal government  agencies do (and apparently without an explicit statutory  basis). [read post]
18 Jul 2012, 5:21 pm by Kim Zetter
“It’s a huge deal to say you are in violation of federal law having to do with a national security investigation,” says Zimmerman. [read post]
4 Jan 2011, 8:36 am by Charley
Schwarzenegger in the federal United States District Court for the Northern District of California. [read post]
13 Oct 2019, 4:39 pm by INFORRM
The Federal Bureau of Investigation made tens of thousands of unauthorized searches related to US citizens between 2017 and 2018, a court ruled. [read post]
31 Jul 2023, 2:23 am by INFORRM
United States A federal judge has dismissed a defamation lawsuit filed by former President Donald Trump against CNN. [read post]
23 Feb 2014, 3:14 pm by Stephen Bilkis
Pursuant to Social Services Law (SSL), which requires prospective foster and adoptive parents to submit their fingerprints to both the State Division of Criminal Justice Services and the Bureau of Investigation, the court is in receipt of a letter dated July 29, 2009 in which the State Office of Children and Family Services reported that the husband had a 1987 conviction for simple assault and a 1992 conviction for Robbery in the Third Degree. [read post]
9 Jan 2012, 8:15 am by Stikeman Elliott LLP
The fourth quarter of 2011 also saw some very large leveraged buyout transactions in the United States which bodes well for the higher end of the market in Canada, which transactions we have not seen domestically for several years. [read post]
3 Mar 2008, 12:13 pm
Hughes, No. 07-2213 The circuit court declines to adopt a per se rule that police may never conduct a Terry stop to investigate a completed misdemeanor. [read post]
13 Nov 2017, 5:30 am by Garrett Hinck
State Department officials Francisco Palmieri, Assistant Secretary in the Bureau of Western Hemisphere Affairs, Todd Brown, Diplomatic Security Assistant Director for International Programs, and Charles Rosenfarb, Medical Director for the Bureau of Medical Services, will testify. [read post]
22 Apr 2019, 8:22 am by William Ford
Representing a military veteran seeking to keep his lawfully adopted daughter in the United States. [read post]
26 May 2013, 5:30 am by Barry Sookman
http://t.co/Yg5ZwO1LHk -> Google Canada faces Competition Bureau investigation http://t.co/CbsbZu5qcf -> Canadian hockey bag maker sues Adidas unit over bag design http://t.co/SJ9tNkdo5I -> Twitter granted 'refresh' patent, vows to use it only defensively http://t.co/vDBzvKFnl0 -> Apple Defends Offshore Decisions That Result in Low Taxes http://t.co/ShAC9PDmIA -> Amazon Web Services Gets FedRAMP Certification for US Government Cloud Use … [read post]