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” 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 by Allison Mollenkamp
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 by Irene
” 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 by Irene
” 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 by Justin Sherman
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]
4 Jun 2023, 9:26 am by Jim Walker
The Federal Bureau of Investigations (“FBI”) arrested a cruise passenger last week on charges of abusive sexual contact with a young girl on a cruise ship, according to documents filed in federal court for the Southern District of Florida. [read post]
2 Jun 2023, 2:14 pm by Daniel J. Gilman
Tech Co., Ltd. have terminated their $230 million purchase agreement, Federal Trade Commission Bureau of Competition Director Holly Vedova issued this statement: “I am pleased that Boston Scientific and M.I. [read post]
2 Jun 2023, 12:31 pm by Jim Walker
The Federal Bureau of Investigation (FBI) has indicated that it is involved in the investigation of the disappearance of 35 year-old Ronnie Peale, Jr. from the Carnival Magic last weekend. [read post]
2 Jun 2023, 12:30 pm by John Ross
Ninth Circuit: The law protects good-faith efforts to investigate a potential kidnapping. [read post]
2 Jun 2023, 7:54 am by Zak Gowen
CFPB Finds That Billions of Dollars Stored on Popular Payment Apps May Lack Federal InsuranceConsumer Financial Protection Bureau – June 1, 2023 The Consumer Financial Protection Bureau (CFPB) published an issue spotlight on digital payment apps heavily used by consumers and businesses. [read post]
1 Jun 2023, 2:13 pm by Gary Burger
We had an investigator on the scene right away and found gr [read post]
1 Jun 2023, 1:32 pm by cordiscosaistg
It is Congress’ latest effort to address the Federal Bureau of Investigation’s mishandling of the investigation of former Michigan State University gymnastics doctor Larry Nassar. [read post]
1 Jun 2023, 12:18 pm by Rob Bohn
Ask about the attorney’s approach to handling your case, including how they plan to investigate, gather evidence, and build a case. [read post]
31 May 2023, 9:01 pm by renholding
Department of Justice investigate whether Sloan could be charged criminally for lying to Congress. [read post]
31 May 2023, 7:56 am by jeffreynewmanadmin
GCI will also resolve an FCC administrative investigation and an FCC proceeding arising from GCI’s participation in the Rural Health Care Program. [read post]
31 May 2023, 5:16 am by Herb Lin
Hearing on Cybersecurity: What the Federal Government Can Learn from the Private Sector. [read post]
30 May 2023, 9:05 pm by renholding
In 2018, a reporter from The Center for Investigative Reporting submitted FOIA requests for the EEO-1 reports of all firms with federal contracts from 2016–2020. [read post]
30 May 2023, 11:44 am by Tom Smith
Energy Department, Federal Bureau of Investigation, and the World Health Organization now recognize that a research accident with SARS-CoV-2 may have sparked one of the biggest pandemics in history. [read post]
28 May 2023, 7:01 am by Jacob Ware, Ania Zolyniak
Many Jan. 6 rioters have been prosecuted successfully without a federal law on the books. [read post]