Search for: "Bureau of Criminal Information"
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16 Apr 2024, 11:37 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
14 Apr 2024, 5:40 pm
The investigation is being overseen by the Ukrainian State Bureau of Investigation. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
12 Apr 2024, 6:00 am
The bureau will refer “potentially criminal conduct,” including “anti-competitive mischief,” to the DOJ for action, Chopra said. . . . [read post]
12 Apr 2024, 4:00 am
The committee’s lawsuit against two Justice Department attorneys asks a federal court to compel the officials to testify about the criminal case against Hunter Biden. [read post]
11 Apr 2024, 1:19 pm
Not all lawyers specialize in this field; some might focus more on bankruptcy, criminal cases, or family law. [read post]
10 Apr 2024, 3:02 am
Superintendent of Bureau of Insurance for the State of Maine (1st Cir.1993) 22 F.3d 1 ). [read post]
9 Apr 2024, 12:47 pm
On February 26, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) issued an announcement addressing Senator Chuck Grassley’s (R-IA) concerns regarding the issuance of The Prohibited Discourse of Unclassified, Sensitive Information Without Proper Authorization memo. [read post]
9 Apr 2024, 3:36 am
” The bombing is being investigated by detectives from the Salem Police Criminal Investigation Division and members of the Federal Bureau of Investigation’s Joint Terrorism Task Force. [read post]
8 Apr 2024, 9:01 pm
The definition does not include “data that is a matter of public record” and certain communications and information within the scope of IEEPA. [read post]
8 Apr 2024, 3:53 pm
Anyone with information is asked to call the Sheriff’s Homicide Bureau at 323-890-5500. [read post]
5 Apr 2024, 8:59 am
Richardson was charged by Information in February 2024. [read post]
4 Apr 2024, 9:07 am
Bias is a fundamental concern with respect to the use of AI in policing and criminal systems, with the brunt of algorithmic discrimination too often borne by communities of color. [read post]
30 Mar 2024, 9:37 am
” The post Radio Free Asia to close Hong Kong bureau citing safety concerns appeared first on JURIST - News. [read post]
25 Mar 2024, 10:31 pm
With the help of the information provided by the callers, the authorities tracked down a man that they believed was the party of interest. [read post]
25 Mar 2024, 5:00 am
Last week a federal judge in Texas said this wasn’t illegal and dismissed the criminal charges against the eight. [read post]
21 Mar 2024, 6:06 am
The structure and feasibility of any single residual mechanism is inevitably informed by the five current international hybrid or ad hoc tribunals. [read post]
21 Mar 2024, 3:00 am
Bankruptcy fraud is a felony that comes with strict criminal penalties. [read post]
19 Mar 2024, 11:42 am
To put a finer point on this, the Financial Crimes Enforcement Network (“FinCEN”), the bureau under the Treasury Department tasked with enforcing the CTA, believes that over 32 million businesses, both foreign and domestic, will be required to comply with new reporting requirements or be subject to civil fines or even criminal penalties. [read post]
19 Mar 2024, 7:02 am
” “What about a written policy governing how commercially available information can be used in criminal investigations? [read post]
