Search for: "FEDERAL BUREAU INVESTIGATION"
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12 Jul 2023, 2:23 pm
The guidance was developed in coordination with the Federal Bureau of Investigation and the National Security Agency, as well as cybersecurity authorities in Australia, Canada, United Kingdom, Germany, Nether [read post]
12 Jul 2023, 6:48 am
In the most recently exposed Biden administration scheme to combat misinformation, the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
11 Jul 2023, 5:45 am
They also said it is possible such an investigation has o [read post]
11 Jul 2023, 5:45 am
They also said it is possible such an investigation has o [read post]
10 Jul 2023, 3:58 am
Could the operation of certain US laws and regulations (including, for example, the Bureau of Industry and Security’s entity list, the Federal Communications Commission’s authorization bans, the foreign direct product rule, and the Uyghur Forced Labor Prevention Act, etc.) have a chilling effect on the nearshoring of China companies from select industries (telecommunications, electronics) or whose products have ties to the Xinjiang Uyghur Autonomous Region (cotton,… [read post]
8 Jul 2023, 4:33 pm
Even a 50-percent funding boost would not equip federal enforcers to restore competitive vigor to the economy. [read post]
8 Jul 2023, 12:42 pm
Elon Musk’s release of some of Twitter’s internal files revealed that up to 80 Federal Bureau of Investigation agents were embedded with social-media companies. [read post]
8 Jul 2023, 4:11 am
The respondents, Yazzie Fazaga, Ali Malik, and Yasser Abdel Raheem, three Muslim residents, filed a class action suit against the Federal Bureau of Investigation (FBI), alleging that they were subject to illegal surveillance by FBI along with other Muslims under FISA. [read post]
7 Jul 2023, 6:05 am
It has been more than six months since the Federal Bureau of Investigation opened an inquiry into the May 11, 2022, shooting, but key witnesses have not been interviewed. [read post]
6 Jul 2023, 6:27 am
Customs and Border Protection (CBP) apprehended and subsequently released an illegal immigrant on the Federal Bureau of Investigation’s (FBI) terrorist watchlist. [read post]
6 Jul 2023, 4:00 am
District Court for the Western District of Louisiana said that parts of the government, including the Department of Health and Human Services and the Federal Bureau of Investigation, could not talk to social media companies for “the purpose of urging, encouraging, pressuring, or inducing in any manner the removal, deletion, suppression, or reduction of content containing protected free speech. [read post]
5 Jul 2023, 12:50 pm
Stamer also counsels, represents and defends third party administrators, preferred provider and other managed care organizations, brokers and other regulated parties in Department of Labor, Department of Health & Human Services, Internal Revenue Service, Department of Justice, Federal Trade Commission and other federal; state insurance, labor, health, and other agency notice and reporting, investigations, audits, discipline and other enforcement actions. [read post]
5 Jul 2023, 12:42 pm
During Texas’ 88th Legislative Session, lawmakers filed more than 8000 bills – only a fraction of which passed through the complex legislative process to become a new law. [read post]
5 Jul 2023, 11:22 am
But Judge Terry Doughty, a Trump nominee at US District Court for the Western District of Louisiana, granted the plaintiffs' request for a preliminary injunction imposing limits on the Department of Health and Human Services, the National Institute of Allergy and Infectious Diseases, the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, the Department of Justice, the US Census Bureau, the State Department, the Homeland Security… [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 3:51 am
After an investigation of the accident, the Ocala warehouse’s Safety Manager recommended “lowering the bottom shelf of the racking system so that the [forklift] would hit a cross-beam of the racking system and thus stop the forklift from going under it. [read post]
5 Jul 2023, 1:17 am
The Russian government has acknowledged the attack and is investigating. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
30 Jun 2023, 4:29 pm
IRS CI investigates other financial crimes as well, and it routinely works alongside the Federal Bureau of Investigation (FBI) and the […] The post Defending Against Money Laundering and BSA Charges During an IRS CI Investigation appeared first on Brown Tax, PC. [read post]