Search for: "Federal Bureau of Investigation"
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21 Jun 2023, 7:52 am
The Federal Bureau of Investigation (FBI) looks into a variety of crimes within eight major sections, five of which are criminal and three of which are for national security purposes. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
20 Jun 2023, 10:40 am
” Parvez worked to document human rights violations in Kashmir, a Muslim-majority area, for the Jammu and Kashmir Coalition of Civil Society (JKCCS), and served as chair of the Asian Federation Against Involuntary Disappearances, and human rights groups believe he is being detained in retaliation for his criticism. [read post]
19 Jun 2023, 7:17 pm
The Federal Bureau of Investigations (FBI) searched Trump’s residence at Mar-a-Lago, Florida in August 2022. [read post]
19 Jun 2023, 7:14 am
Hardin II, of Hardin Thompson, couldn’t represent the plaintiffs due to his involvement in the investigation involving Williams Jr. and Ceravolo and his prior dealings with the two defendants. [read post]
17 Jun 2023, 1:37 am
United States Bureau of Reclamation 22-1116Issue: Whether Federal Rule of Civil Procedure 19 requires dismissal of an action challenging a federal agency’s use of water subject to state-adjudicated water rights if a Native American tribe asserts an interest in the suit and does not consent to joinder. [read post]
16 Jun 2023, 12:25 pm
Leading the task force is Loyaan Egal, head of the agency’s enforcement bureau, who will work with the agency’s growing staff dedicated to these issues. [read post]
15 Jun 2023, 9:26 pm
In January 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives issued a final rule that classifies firearms with “stabilizing braces” as short-barreled rifles, which are more heavily regulated under federal law. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
15 Jun 2023, 5:55 am
A Georgia Bureau of Investigation (GBI) spokesperson last week released a statement to the Atlanta Journal Constitution stating that, “Although DHS reports that they do not classify or designate any groups as domestic violent extremists, the description provided by DHS for a domestic violent extremist does in fact describe the behavior of the individuals of the group in question which is being investigated by the GBI multi-agency task force. [read post]
14 Jun 2023, 5:47 am
By referring to the federal licensing scheme, the state statute incorporates certain definitions provided under federal law. [read post]
10 Jun 2023, 11:35 am
Biden, NCLA is challenging the constitutionality of pressure that officials at the White House, the Federal Bureau of Investigation, the Department of Homeland Security, the Central Intelligence Agency and other agencies have brought to bear on tech companies to suppress so-called "misinformation. [read post]
10 Jun 2023, 4:23 am
The 38-count indictment of former President Donald Trump on federal charges of willfully retaining documents containing national defense information, refusing to return them, and obstructing related investigations, is a watershed moment. [read post]
9 Jun 2023, 1:12 pm
Cyberattacks are a growing threat, with children being among the most vulnerable of targets. [read post]
9 Jun 2023, 1:01 pm
” The 31 counts against Trump for the willful retention of national defense information involve a series of documents uncovered by federal authorities’ investigations into the mishandled documents. [read post]
9 Jun 2023, 6:05 am
The audit also found that divisions of DOJ that might come into contact with domestic violent extremists, including the Bureau of Alcohol, Tobacco, and Firearms, the Drug Enforcement Agency, and the U.S. [read post]
7 Jun 2023, 7:09 am
” In the meantime, a record number of people who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist have been apprehended by Border Patrol agents this fiscal year. [read post]
7 Jun 2023, 7:09 am
” In the meantime, a record number of people who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist have been apprehended by Border Patrol agents this fiscal year. [read post]
6 Jun 2023, 5:16 am
On April 19, I testified at a hearing held by the House Energy and Commerce Committee’s Subcommittee on Oversight and Investigations entitled “Who is Selling Your Data: A Critical Examination of the Role of Data Brokers in the Digital Economy. [read post]
5 Jun 2023, 12:26 am
Bureau of Customs and Border Protection, the Federal Trade Commission, and HHS. [read post]
