Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
6 Jul 2020, 5:54 am
United States (1926). [read post]
10 Aug 2009, 7:13 am
GOVDOC Y 4.J 89/1:110-200FBI:Federal Bureau of Investigation. [read post]
25 Jun 2010, 9:22 am
Thus, the Office would be required to provide independent periodic reports to Congress on the state of the financial system. [read post]
30 Aug 2021, 8:46 am
Ines Pohl, Washington bureau chief of Deutsche Welle, will moderate. [read post]
14 Apr 2010, 2:13 pm
Financing a team of dedicated local beat reporters, investigative journalists, national desks, foreign bureaus, and all the associated production facilities and support staff is an extremely expensive undertaking.[3] And, for all that trouble and expense, hard news rarely turns a healthy profit. [read post]
27 May 2008, 9:50 am
Rodriquez, No. 06-1646 A sentence for possession of a firearm by a convicted felon is reversed where, for purposes of the Armed Career Criminal Act (ACCA), the "maximum term of imprisonment . . . prescribed by law" for the state drug convictions at issue was a 10-year maximum set by the applicable state recidivist provision. [read post]
24 Oct 2017, 10:58 am
Trump (R) and congressional tax writers are working on a major overhaul of the federal tax code. [read post]
7 Nov 2021, 4:41 pm
United States Smartmatic, [read post]
21 Sep 2015, 5:15 am
And he allegedly sent letters to General’s customers from the “Consumer Advocacy Alliance – General Steel Investigation Unit,” a fictitious entity, to the same effect. [read post]
27 May 2019, 8:51 pm
Similarly, a person charged with a state jail felony prostitution case (who does does not a previous conviction for that state jail offense) must be placed on probation. [read post]
24 Jul 2023, 3:38 am
United Nations High Commissioner for Human Rights Volker Türk has said facial recognition could create “mass surveillance of our public spaces, destroying any concept of privacy. [read post]
14 Feb 2020, 9:52 am
Damich, Senior Judge, United States Court of Federal ClaimsDownload TestimonyDamich was chief IP counsel for Senate Judiciary at the time; not providing views of judiciary but recollections as staffer. [read post]
6 Aug 2021, 11:00 am
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
13 Mar 2024, 4:07 pm
Constitutional Rights Constitutional rights refer to the rights bestowed upon everyone by the United States and Minnesota constitutions. [read post]
26 Mar 2007, 5:27 am
LAW / CORRECTNSS385
YOUNG -- Authorizes the employment of state and local work release inmates by not-for-profit organizations and public service projects BLURB : Cor. work releas. nonprofits Last Act: 03/21/07 2ND REPORT CAL. [read post]
23 Sep 2018, 4:07 pm
In a serious development for the online retailer the Wall Street Journal [£] reports that Amazon is currently investigating allegations that employees took bribes to provide data to third parties. [read post]
8 Aug 2011, 6:58 pm
For example, Texas is home to a large number of immigrants, some here illegally, potentially implicating federal custody and visitation laws. [read post]
9 Jan 2018, 8:36 am
iStock Photo With that said, there is also broad and deep support for animal welfare in the United States, and those bipartisan sentiments are particularly reflected among the rank and file in Congress. [read post]
9 Sep 2008, 2:25 pm
Horn, No. 03-9010, 03-9011 In a capital-murder case, petition for a writ of habeas corpus is granted where: 1) the time period for filing the petition was tolled during state-court proceedings, and the federal petition was therefore timely; 2) the state fugitive-forfeiture rule did not apply to procedurally default the petition; 3) the jury instructions and verdict sheet that were used during the penalty phase of petitioner's trial denied him due process of law… [read post]
