Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 3941 - 3960 of 4,085
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9 Feb 2015, 7:10 pm by Angelo A. Paparelli
ABIL, AILA and the Council urged the Department of State (DOS or State) and U.S. [read post]
25 Jun 2020, 9:05 pm by Max Masuda-Farkas
The DHS rule expanded expedited removal of undocumented individuals to include all undocumented individuals who have lived in the United States for less than two years. [read post]
11 Apr 2019, 4:21 am by Cynthia Marcotte Stamer
Stamer also is widely recognized for her extensive work and leadership on leading edge health care and benefit policy and operational issues including meaningful use and EMR, billing and reimbursement, quality measurement and reimbursement, HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other information privacy and data security rules and many other concerns. [read post]
10 Jul 2017, 12:31 pm by Matthew Kahn
The Atlantic Council will host an event on Zapad 17: Implications for NATO and the United States. [read post]
25 Jun 2007, 2:24 am
When a criminal defendant charges that a federal agent carried out an unreasonable search or seizure, we do not view that claim as an as-applied challenge to the constitutionality of the statute appropriating funds for the Federal Bureau of Investigation. [read post]
9 Sep 2010, 8:10 pm
" As a result of that investigation, Henry was charged with "sexual contact" with a minor for "fondling outside of the clothes," he said. [read post]
28 Jun 2018, 2:48 pm by Edith Roberts
In 2017, in United States Telecom Association v. [read post]
This substantial package contains, among other things, provisions to rein in predatory mortgage lending, enhance enforcement powers at the SEC, and strengthen federal oversight of derivative markets, private fund advisers, and credit ratings agencies. [read post]
22 Mar 2010, 11:02 am by Ken
Houle, There may come a time when you see fit to visit the United States of America. [read post]
26 Sep 2010, 11:18 am by On the Net
Data from the Federal Bureau of Investigation’s Uniform Crime Reports and the Compendium of Federal Justice Statistics show that approximately 99 out of every 100 marijuana arrests in the U.S. are made under state law, rather than under federal law. [read post]
8 Jul 2008, 2:52 pm
They include a Federal Bureau of Investigation program to track telecommunications data once known as Carnivore, now called the Digital Collection System, and a U.S. arrangement with the world's main international banking clearinghouse to track money movements.The effort also ties into data from an ad-hoc collection of so-called "black programs" whose existence is undisclosed, the current and former officials say. [read post]
10 Jul 2008, 4:16 am
Georgia, 428 U.S.153) Thus the states as well as Congress have had for some years constitutionally valid statutory models for death-penalty laws, and more than three dozen state legislatures have enacted death penalty statutes patterned after those the Court upheld in Gregg. [read post]
26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
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]
24 Jan 2023, 3:26 pm by Cynthia Marcotte Stamer
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, 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… [read post]
19 Sep 2017, 10:38 am by dawn
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
3 Nov 2022, 5:12 am by Emma Snell
The United States does not believe that the additional weapons will alter the trajectory of the war. [read post]
11 Apr 2022, 5:07 am by Emma Snell
On May 9 the Russian Federation marks its World War II victory over the Nazis, making it a deadline with significant symbolism in Russian domestic politics. [read post]
23 Jun 2016, 10:21 am by Cynthia Marcotte Stamer
The H-2A visa program’s requirement that an employer show preference for U.S. workers over workers whose eligibility for employment is based on a H-2A visa is based on the eligibility of the employer to work in the United States under United States immigration laws. [read post]