Search for: "Federal Bureau Investigation"
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3 Nov 2009, 10:42 pm
While some states have used dogs for scent lineups, the Federal Bureau of Investigation says it shuns the practice, and uses dogs to follow a trail to a suspect or a location associated with him, and not to identify one person out of several. [read post]
11 Mar 2011, 1:23 am
The CIB and PIBA are responsible for handling all complaints against their members, i.e. insurance brokers, and they carry out investigations and take disciplinary actions in substantiated cases. [read post]
16 Nov 2017, 12:47 pm
Issues relating to the Trusts’ governance structure currently are being litigated in the Delaware state and federal courts. [read post]
16 Nov 2017, 12:47 pm
Issues relating to the Trusts’ governance structure currently are being litigated in the Delaware state and federal courts. [read post]
6 Jun 2019, 3:33 pm
Federal law and regulations also require agencies to publish a “System of Records Notice” (SORN) in the Federal Register, which announces any new federal system designed to collect and use information on Americans. [read post]
12 Oct 2012, 7:54 am
All of these cases are the product of a joint investigation by the Department of Labor-Office of Inspector General, the Federal Bureau of Investigation (FBI), the Social Security Administration-Office of Inspector General, the California Employment Development Department, and the California Department of Insurance. [read post]
2 Mar 2015, 10:00 am
The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
3 Nov 2022, 8:30 am
When any person is involved in a construction accident in the greater Barrington area of Illinois, it is always important to quickly retain legal counsel for help having a proper investigation into the accident performed. [read post]
10 Jul 2013, 4:38 am
And of course guns are made to be fired, so shooting ranges are also seeing boom times along with big increases in ammunition sales.According to the Federal Bureau of Investigation, more than 16.8 million background checks for gun purchases were recorded in 2012, the highest number since the agency began publishing the data in 1998. [read post]
11 Oct 2016, 10:09 am
The independent counsel, moreover, had only a limited jurisdiction for particular defined investigations. [read post]
9 Jun 2013, 9:30 pm
Haverty-Stacke explores how the Federal Bureau of Investigation’s fear of fifth column infiltration and sabotage of the nation’s wartime preparedness program, along with the efforts of a grassroots working-class anticommunist movement in Minneapolis, led to the 1941 prosecution of twenty-nine Trotskyist antiwar activists and union leaders for advocating the overthrow of the U.S. government. [read post]
26 Aug 2014, 11:47 am
In other GM auto defect news, the U.S. attorney’s office in Manhattan and the Federal Bureau of Investigation are trying to find out whether there were people in the automaker’s legal department or others that hid evidence of the original auto defect from regulators. [read post]
26 Aug 2021, 12:25 pm
According to the Tennessee Bureau of Investigation (TBI), approximately 80 percent of crimes in Tennessee are in some way connected to drugs. [read post]
27 Sep 2013, 1:27 pm
EFF obtained the list of federal, state and local agencies as a result of our Freedom of Information Act lawsuit against the agency. [read post]
6 Jan 2022, 12:32 pm
The 2021 report released by the Minnesota Bureau of Criminal Apprehension documents use of drones in the state during the year 2020. [read post]
25 Mar 2020, 3:22 pm
” This included a rejection of the Federal Bureau of Investigation’s decision to totally suspended accepting Freedom of Information Act requests. [read post]
3 Nov 2015, 4:05 am
Mike Vickers (Moderator) - Undersecretary of Defense for Intelligence (former) Glenn Gaffney - Associate Director for Talent, CIA Evan Burfield - Co-Founder and Co-CEO, 1776 Diana Burley -Executive Director and Chair, Institute for Information Infrastructure Protection (I3P); Professor, Human and Organizational Learning, The George Washington University Andrew Hallman - Deputy Director, Digital Innovation, CIA The Shared 21st Century International Mission - Partners in… [read post]
15 May 2015, 10:25 am
Under Assemblymember Jim Cooper's A.B. 1493, the 11-member body would include: (1) A designee of the California District Attorneys Association. (2) A designee of the California State Sheriffs’ Association. (3) A designee of the California Police Chiefs Association. (4) A designee of the Department of the California Highway Patrol. (5) A designee of the Federal Bureau of Investigation. (6) A designee of the Attorney General. (7) A representative of the California… [read post]
10 Sep 2021, 9:50 am
Federal law enforcement, it turns out, collected location data on many of those protesters. [read post]
18 Jun 2021, 7:11 am
The Federal Bureau of Investigation (FBI), which defines arson as any “willful or malicious burning or attempting to burn with or without intent to defraud…”, states that there were nearly 33,400 incidents of arson that took place in the United States in 2019. [read post]
