Search for: "Federal Bureau Investigation"
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14 Apr 2023, 12:30 pm
When the abuse continues—including a prisoner being handcuffed in a "crucifixion-type pose" for no apparent reason—the employee takes her concerns to the Oklahoma State Bureau of Investigation. [read post]
4 Oct 2019, 3:00 am
Census Bureau is preparing for what is expected to be one of [read post]
21 Mar 2012, 12:59 pm
Noble, McNabb Associates, Money Laundering, National Central Bureau, National Central Bureaus, NCB, organized crime, Red Notice, Red Notice Removal, Ronald K. [read post]
10 Oct 2014, 3:00 am
"The NYPD's Internal Affairs Bureau investigated, and ultimately concluded that Eppolito had taken the documents, photocopied them, and given the photocopies to Gambino; a position supported by the presence of Eppolito's fingerprints on the documents recovered from Gambino. [read post]
12 Jan 2021, 10:36 am
The Mueller investigation was underway. [read post]
22 Jan 2019, 2:30 am
ProPublica provided the bureau written questions in September and followed up in November with a summary of our reporting on the bureau’s photo comparison practices. [read post]
4 Nov 2014, 10:59 am
Charlotte City Manager Ron Carlee wrote in a recently released memorandum that the city can only provide limited information about the technology because it signed a nondisclosure agreement with the Federal Bureau of Investigators. [read post]
24 Mar 2011, 10:27 am
That exception was seen as a limited device to be used only in cases of an imminent safety threat, but the new rules give interrogators more latitude and flexibility to define what counts as an appropriate circumstance to waive Miranda rights.A Federal Bureau of Investigation memorandum reviewed by The Wall Street Journal says the policy applies to "exceptional cases" where investigators "conclude that continued unwarned interrogation is … [read post]
8 Mar 2019, 8:30 am
Bureau of Competition Production Guide - August 2015 Small Percentages. [read post]
17 Dec 2018, 2:56 pm
The group of high-level Department of Justice officials includes two former acting attorneys general (Peter Keisler and Stuart Gerson), a former director of both the Central Intelligence Agency and Federal Bureau of Investigation (William Webster) and a former State Department legal adviser (John Bellinger). [read post]
20 Jul 2020, 7:42 am
Available at: https://www.ftc.gov/system/files/documents/reports/federal-trade-commission-bureau-competition-department-justice-antitrust-division-hart-scott-rodino/p110014hsrannualreportfy2019.pdf [Accessed 20 Jul. 2020]. (2) Federal Trade Commission (2020). [read post]
2 Dec 2021, 2:34 am
Some of the key benefits of a competition law compliance program include reducing the risk of violating federal competition law, reducing the costs of investigations and proceedings should they occur and potentially mitigating penalties. [read post]
2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
17 Aug 2017, 9:31 am
Federal Bureau of Investigation In contrast, the relevant FBI data comes from law enforcement agencies that report crimes motivated in whole or in part by the offenders’ bias to the FBI under the Hate Crimes Statistic Act. [read post]
7 Jun 2017, 4:38 am
Comey in any way impeded, interrupted, stopped or negatively impacted any of the work, any investigation, or any ongoing projects at the Federal Bureau of Investigations? [read post]
6 Feb 2018, 2:30 pm
These bills do a range of things to impede investigations. [read post]
29 Mar 2018, 1:24 pm
In a statement confirming the investigation, Inspector General Michael Horowitz explained that his team seeks to determine whether Justice Department and bureau attorneys complied with the legal requirements governing the application for warrants from the FISC. [read post]
29 Aug 2018, 4:45 pm
(credit: Kevin Lamarque / Getty Images) The Federal Bureau of Investigations issued a terse statement today regarding President Donald J. [read post]
27 Apr 2010, 6:51 pm
Only relatively recently, however, did the Department assign its Internal Affairs Bureau to investigate and take disciplinary action, a step that was characterized in deposition testimony as finally signaling to the police that this was a serious matter. [read post]
