Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 4001 - 4020 of 4,085
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7 Aug 2017, 8:35 am by Quinta Jurecic
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that… [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Code Section 4377(c) provides that the fees imposed by sections 4375 and 4376 are treated as taxes for purposes of subtitle F of the Code (sections 6001 through 7874 that set forth the rules of federal tax procedure and administration). [read post]
25 Jun 2020, 8:36 am by Marty Lederman
New York) concerning the Commerce Secretary’s inclusion of a citizenship question on the census, in which the Supreme Court held that the stated justif [read post]
25 Jul 2011, 10:06 am
 For the general population in the United States, 4 percent of people move to a nursing home by age 80; with Alzheimer's disease, that number rises to 75 percent. [read post]
13 Sep 2017, 4:00 pm by Cynthia Marcotte Stamer
Employers beware of potential National Labor Relations Act unfair labor practices risks that may arise from their adoption or enforcement of overly broad or restrictive workplace recording, acceptable use, workplace conduct, commitment-to-integrity or other policies that might be construed to prohibit or deter employees from exercising protected organization or other collective bargaining rights under the National Labor Relations Act (NLRA) in light of the Fifth Circuit’s July 25, 2017 … [read post]
3 Aug 2014, 8:43 am by Mark S. Humphreys
In 1999, at age 36, Arias was lured north by the prospect of better-paid work in the United States. [read post]
3 Feb 2020, 8:21 am by Cynthia Marcotte Stamer
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
8 Apr 2008, 9:47 am
Bartee, No. 07-1526 Denial of habeas corpus relief from a conviction for, inter alia, armed assault with intent to kill is affirmed where, regardless of whether petitioner defaulted on claims due to Massachusetts contemporaneous objection rule or whether the state ruling was contrary to or constituted an unreasonable application of federal law, he was unable to show the indispensable habeas requirement of "prejudice" under Brecht v. [read post]
25 Jun 2008, 6:15 pm
Bureau of Investigation, No. 07-3511 A defendant's conviction for resisting arrest and assaulting federal officers does not necessarily preclude a civil claim based on the arresting officer's use of excessive force during the arrest. [read post]
24 May 2022, 4:08 am by Emma Snell
  “The exchange of people — this is a humanitarian matter today and a very political decision that depends on the support of many states,” Zelensky said yesterday during his address to the World Economic Forum in Davos, Switzerland. [read post]
26 Jun 2007, 2:28 am
A 6245 Last Act: 06/21/07 COMMITTED TO RULESS3926 TRUNZO -- Establishes guidelines for the location of sex offenders No Same as Last Act: 06/21/07 COMMITTED TO RULESS4480 NOZZOLIO -- Prohibits registered sex offenders from using or being within five hundred feet of any state or municipal-owned park Same as A 1970 Last Act: 06/21/07 COMMITTED TO RULESS4877A DEFRANCISCO -- Requires a court to review child abuse and maltreatment, orders of protection, warrants of… [read post]
23 Jun 2008, 8:39 am
 A744 Wright -- Clarifies the division of probation and correctional alternatives authority to promulgate rules and regulations Same as S 2675 Last Act: 06/17/08 held for consideration in codesA4709A Espaillat (MS) -- Creates a new crime of electronic stalking and provides for a conviction for electronic stalking to trigger submission to the DNA databank Same as S 4295 Last Act: 06/17/08 held for consideration in codesA10288A Aubry (MS) -- Requires… [read post]
20 Jul 2017, 11:00 am by Charles L. Black, Jr.
Is it "bribery" (or attempted "bribery") to suggest to a federal judge, engaged in trying a case crucial to the executive branch, that the directorship of the Federal Bureau of Investigation might be available? [read post]
3 Nov 2011, 9:12 pm by Badrinath Srinivasan
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
28 Dec 2011, 11:43 am by Michael Markarian
Animal Fighting—expressing strong concern and urging USDA to work with relevant agencies to investigate and enforce laws against dogfighting and cockfighting. [read post]
13 Sep 2010, 8:43 am by Steven M. Taber
Circuit Court of Appeals ruled that the Bureau of Land Management violated two federal laws by failing to consider the environmental ramifications of the regulation changes. [read post]
12 Dec 2008, 9:00 am
Software Pty Ltd v Bing Technologies Pty Limited (No 1) (Australian Trade Marks Law Blog) Australian Bureau of Statistics going CC, under attribution-only licence (Creative Commons) (Michael Geist)   Canada Depreciation a possible ground in opposition proceedings: Parmalat Canada Inc v Sysco Corporation (Canadian Trademark Blog) Trademarks Office considers changes to opposition practice (International Law Office) Parody defence not available according to BC Supreme Court: Canwest v… [read post]
They conclude: “A nontrivial percentage of Americans feel that the intelligence community is an insidious threat instead of a valuable protector in a dangerous world – a perspective that jeopardizes the security and prosperity of the United States and its allies. [read post]
16 May 2011, 9:47 am
Parlin, who made his fortune from founding a Midwestern-based company that refurbished automated teller machines company called The ATM Exchange, has had at least one discussion about his 2010 investment with agents in the Cincinnati office of the Federal Bureau of Investigation, according to a court filing. [read post]