Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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13 Apr 2017, 8:12 am
Morgenthau; for four years he served as the deputy or first deputy commissioner in the Department of Investigation in the administration of Mayor John V. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
8 Sep 2021, 9:48 am
She was awarded, among several recognitions, the Federal Bureau of Investigation Director Louis J. [read post]
2 Jul 2013, 9:33 am
* §6 of the Executive Law provides that “The governor is authorized at any time, either in person or by one or more persons appointed by him for the purpose, to examine and investigate the management and affairs of any department, board, bureau or commission of the state. [read post]
30 Jul 2012, 8:09 am
Cellular telephone records are being used by the United States Justice Department and other law enforcement agencies to monitor your private communications in the hopes of charging you with a crime. [read post]
10 May 2011, 4:56 am
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
Justin Channell Pleaded Guilty before a U.S. Federal Judge to Knowingly Possessing Child Pornography
7 Jul 2011, 11:43 am
The plea is the result of an investigation by Special Agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard W. [read post]
3 Feb 2018, 8:45 am
" As NYPPL noted that with respect to summarily terminating the Director of the Federal Bureau of Investigation, federal law provides that:"(b) Effective with respect to any individual appointment by the Effective date ... after June 1,1973, the term of service of the Director of the Federal Bureau of Investigation shall be ten years [emphasis supplied]. [read post]
12 Jan 2014, 11:42 am
The investigation was reportedly conducted by the State Department’s Bureau of Diplomatic Security, in coordination with prosecutors in the U.S. [read post]
6 Jun 2017, 3:58 am
So, I think it’s clear, as Alan said, that in the United States, it was entirely legal for the president to fire James Comey. [read post]
19 Jul 2011, 9:10 am
Narus of the United States Department of Justice National Security Division. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in… [read post]
22 Jul 2016, 7:16 am
A single large financial institution probably spends more on static network defense than the entire Federal Bureau of Investigation and Justice Department spend investigating intrusions nationwide. [read post]
17 Jun 2014, 4:34 am
On June 17, the Department of Justice announced that the United States, along with state attorneys general, had reached an agreement to settle allegations of fraud in mortgage origination against SunTrust Mortgage, Inc., for $1 billion. [read post]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
29 Oct 2021, 9:01 am
Legal and Regulatory Developments SPOTLIGHT: Report: Apple ‘Very Likely’ to Face Antitrust Lawsuit From US Department of Justice9to5Mac – October 25, 2021 A new report from The Information today indicates that Apple is “very likely” to face an antitrust lawsuit from the Department of Justice in the United States. [read post]
19 Sep 2017, 2:37 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
19 Jan 2024, 11:08 am
In parallel, the Federal Bureau of Investigation (“FBI”) released its own guidance that provides more information on requesting a national security delay. [read post]
