Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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11 Mar 2022, 11:36 am
Location Negotiable After Selection, United States. [read post]
10 Mar 2022, 9:10 pm
Biden signed an executive order for the United States to develop and regulate digital assets such as cryptocurrencies more responsibly. [read post]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
9 Mar 2022, 7:24 am
Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a Complaint charging ELENA BRANSON, a dual Russian and U.S. citizen, with acting and conspiring to act in the United States illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act (“FARA”), as well as conspiring to… [read post]
7 Mar 2022, 2:07 pm
The case is United States ex rel. [read post]
6 Mar 2022, 5:46 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
6 Mar 2022, 5:46 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
4 Mar 2022, 1:27 pm
The court’s opinion in Federal Bureau of Investigation v. [read post]
4 Mar 2022, 12:11 pm
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
3 Mar 2022, 9:03 pm
President Biden stated that in addition to economic sanctions that the United States had previously imposed on Russia, the United States would also prohibit Russian planes from entering U.S. air space. [read post]
3 Mar 2022, 3:52 pm
§1512(c)(2)) and conspiracy to defraud the United States (18 U.S.C. [read post]
1 Mar 2022, 9:03 pm
Even when the federal government has sole jurisdiction to investigate, the Federal Bureau of Investigation (FBI) does not participate in a missing persons investigation, unless there is evidence that a federal crime has occurred. [read post]
1 Mar 2022, 8:45 pm
The report—which was coauthored by cybersecurity authorities in the United States (CISA, the Federal Bureau of Investigation, and the National Security Agency), Australia (the Australian Cyber Security Centre), and United Kingdom (the National Cyber Security Centre)—emphasizes that the continued evolution of ransomware tactics and techniques throughout the past year “demonstrates ransomware threat actors’ growing… [read post]
1 Mar 2022, 1:27 am
For several years the Federal Bureau of Investigation and the State Department have argued about whether to grant visas to many Russian diplomats in the U.S., including those stationed at the U.N., people familiar with the matter said. [read post]
28 Feb 2022, 9:51 am
” The proposed rules could affect workers or family members of workers who are noncitizens seeking to renew visas who have accessed certain public assistance while in the United States as well as noncitizens seeking new visas to enter the United States. [read post]
24 Feb 2022, 9:03 pm
Department of Homeland Security can deport individuals while it evaluates their applications for asylum in the United States from Mexico. [read post]
24 Feb 2022, 2:36 pm
These products are widely distributed across the United States and other countries. [read post]
24 Feb 2022, 9:50 am
German is currently such a valuable asset and resource to federal law enforcement and Congress that when one discovers he is a former Federal Bureau of Investigation (FBI) whistleblower constructively discharged for having integrity, it shocks the senses. [read post]
23 Feb 2022, 1:16 pm
United States (Bad Men Clause; Court of Federal Claims) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2022.html In re H.V. [read post]
23 Feb 2022, 6:14 am
It was launched in the aftermath of the 2001 terrorist attacks by consolidating intel gathered by the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), DHS, and the DOD. [read post]