Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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24 Mar 2021, 7:48 am
Such interagency planning and coordination would also fit poorly in the departments of Homeland Security, Defense, or Justice, or in the intelligence community, because none of these institutions has the full range of authorities necessary to the task. [read post]
22 Mar 2021, 4:30 am
Federal Trade Commission, the Canadian Competition Bureau, Britain’s Competition and Markets Authority and the U.S. [read post]
14 Mar 2021, 8:51 am
Runner up: Reporter CJ Ciaramella requested records from the Washington State Department of Corrections about Michael Forest Reinoehl, who was killed by a joint U.S. [read post]
12 Mar 2021, 1:12 pm
Department of Justice Attorney-Advisor, U.S. [read post]
12 Mar 2021, 5:54 am
Department of Justice and a full member of the U.S. [read post]
9 Mar 2021, 8:58 am
Department of Justice's Bureau of Justice Assistance. [read post]
26 Feb 2021, 3:00 am
U.S. [read post]
25 Feb 2021, 7:20 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 60 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters at both the federal and state level. [read post]
24 Feb 2021, 10:56 am
In March 2010, federal law enforcement arrested all nine members of the group, and the Justice Department charged them with a host of serious offenses. [read post]
23 Feb 2021, 7:46 am
In fiscal 2019, the Department of Justice and DHS operated 11 grants worth $1.8 billion—not including Victims of Crime Act grants—that SLTTs could use for responding to and investigating cybercrime. [read post]
19 Feb 2021, 8:38 am
Garland must use the massive power of the Justice Department to show America that nobody is above the law, and take advantage of his department’s responsibility to enforce federal civil rights laws, advance racial equity, protect immigrants’ due process rights, and ensure justice and integrity in the federal criminal legal system. [read post]
19 Feb 2021, 3:00 am
National/Federal A GOP Donor Gave $2.5 Million for a Voter Fraud Investigation. [read post]
18 Feb 2021, 9:15 am
The company also said it began responding to a regulatory review led by the Office of the Comptroller of Currency (OCC) and Department of Justice (DOJ) in May over “historical sales practices relating to certain small business card sales. [read post]
17 Feb 2021, 10:23 am
Eric Halliday and Rachael Hanna explained how the federal government can investigate and prosecute domestic terrorists. [read post]
16 Feb 2021, 8:17 am
In the aftermath of the Jan. 6 riot at the U.S. [read post]
16 Feb 2021, 8:16 am
Jones, former U.S. ambassador to Libya. [read post]
12 Feb 2021, 9:33 am
” Second, the committees will examine whether individuals who currently or formerly held security clearances or positions in U.S. defense, justice and national security agencies took part in the assault. [read post]
11 Feb 2021, 9:03 pm
IN THE NEWS The U.S. [read post]
8 Feb 2021, 8:50 pm
To begin, in 2021, we believe the Biden administration and Congress should take the following crucial steps to advance systemic equality: Voting RightsThe administration must issue an executive order creating a Justice Department lead staff position on voting rights violations in every U.S. [read post]
SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
GPB Capital Holdings, an alternative asset firm that invests in auto dealerships and waste management, has been under investigation over Ponzi fraud allegations by the SEC, the Federal Bureau of Investigation (FBI), the Financial Industry Regulatory Authority (FINRA), and others for more than two years. [read post]
