Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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17 Feb 2016, 8:07 am
" The Federal Bureau of Investigations ("FBI"), working with its investigative partners at the National Intellectual Property Rights Coordination Center ("NIPRCC"), will play an integral part in this strategy. [read post]
16 Jun 2020, 9:33 am
Last week, IBM, Amazon, and Microsoft announced they would pause or end sales of their face recognition technology to police in the United States. [read post]
20 May 2022, 9:56 am
VA Acupuncture Audits of Non-VA, Community Providers are Increasing (May 20, 2022): Acupuncture audits and investigations by federal, state and private payors have greatly expanded in recent years. [read post]
9 Feb 2011, 8:57 am
The Enforcement Advisory Committee is composed of designated persons in OMB, relevant units within the Department of Justice, including the Criminal Division, the Civil Division, and the FBI; the US PTO, the ITA, and other relevant units of the Department of Commerce; the Office of the United States Trade Representative; the Department of State, the Bureau of Economic, Energy, and Business… [read post]
10 May 2018, 8:00 am
According to F.B.I. officials, the new unit will help the Justice Department investigate the shell companies and any person that might be involved in money laundering, including those roles that are often involved in real estate transactions. [read post]
12 Sep 2016, 8:33 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
30 Aug 2015, 9:11 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
18 Nov 2012, 11:43 am
Yet current law says that no government official, not the President or the Secretary of State or the Attorney General or any federal judge, can correct mistaken findings of fact made by a consular officer when deciding to refuse a visa application. [read post]
14 Jan 2022, 3:00 am
Forms New Domestic Terrorism Unit to Address Growing Threat MSN – Matt Zapotosky and Devlin Barrett (Washington Post) | Published: 1/11/2022 The Justice Department is forming a new domestic terrorism unit. [read post]
2 Feb 2021, 7:22 am
On Jan. 23, State Department spokesperson Ned Price stated: The United States notes with concern the pattern of ongoing PRC attempts to intimidate its neighbors, including Taiwan. [read post]
17 Jul 2020, 2:43 pm
On Thursday, the Federal Bureau of Investigation (FBI) launched an investigation into the large-scale hack of Twitter on Wednesday, reports the Journal. [read post]
10 May 2017, 1:49 pm
The firing has spurred calls for the appointment of a special counsel at the Department of Justice to oversee the investigation. [read post]
29 Sep 2017, 3:03 pm
The Federal Bureau of Investigation has been looking into the incidents, a U.S. law enforcement official said, but so far has not determined the cause. [read post]
5 Jul 2015, 9:30 pm
Law Student Volunteer, Academic Year About the Office: The National Security Division's (NSD) Office of Law and Policy, United States Department of Justice, seeks interns for positions located in Washington, D.C. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides… [read post]
12 Aug 2011, 11:09 pm
Immigration and Customs Enforcement or ICE- Largest investigative arm of the Department of Homeland Security. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary… [read post]
18 Feb 2019, 3:07 pm
In the Justice Department’s statement in response to McCabe’s comments, the department states that “the Deputy Attorney General again rejects Mr. [read post]
20 May 2022, 6:29 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as… [read post]
14 Jun 2017, 7:33 am
The TSC is a bureaucratically homeless “multi-agency center” administered by the Federal Bureau of Investigation (FBI). [read post]
