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7 Nov 2014, 11:54 am
Additionally, there’s the Online Investigative Principles for Federal Law Enforcement Agents (the “Principles”), which was drafted in 1999 under the auspices of an interagency working group convened by the Justice Department. [read post]
23 Dec 2022, 8:27 am
With the enactment of the Big Cat Public Safety Act, signed into law only days ago, there will be no more profit-making cub petting and photo ops with captive big cats in the United States. [read post]
18 Apr 2007, 5:01 pm
The Act directs the Department to use the resources of Federal law enforcement, including the United States Marshals Service, to assist jurisdictions in locating and apprehending sex offenders who fail to register as required. [read post]
18 Jan 2016, 4:00 am
Torres most recently served as director of the Northeast Regional Office in the Unites States for the Puerto Rico Federal Affairs Administration. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
1 Jun 2018, 7:00 am
Mallory is a 61-year-old former employee of the CIA, DIA, State Department and U.S. [read post]
2 Mar 2016, 5:00 pm
Employer and union sponsored group health plans covered by the Employee Retirement Income Security Act of 1974 (ERISA) and their insurers are not required to comply with a Vermont state law that requires health insurers and certain other parties to report payments relating to health care claims and other information relating to health care services to a state agency for compilation in an all-inclusive health care database, according to the United States Supreme… [read post]
30 Apr 2021, 4:00 am
Census Bureau. [read post]
13 Dec 2009, 2:46 pm
Federal Bureau of Investigation: $7.9 billion, $680 million above 2009, to address national security needs, including cyber crime, potential weapons of mass destruction incidents, and surveillance, as well as criminal law enforcement priorities, such as financial fraud. [read post]
18 Jul 2012, 5:21 pm
“It’s a huge deal to say you are in violation of federal law having to do with a national security investigation,” says Zimmerman. [read post]
9 Mar 2021, 8:58 am
Department of Justice's Bureau of Justice Assistance. [read post]
19 Jan 2017, 10:00 pm
USDA touches the lives of every American, and it is among the most crucial government functions for farmers across the United States. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
26 May 2018, 7:19 am
Res. 59), featuring testimony by former State Department Legal Adviser John B. [read post]
14 Sep 2008, 4:00 am
Now, less than two months from the presidential election, the United States Justice Deparment (inevitably with the blessing, direction, or both from George Bush, II), is authorizing the Federal Bureau of Investigation to infiltrate our lives even more than the G-men and G-women already do, including with racial profiling. [read post]
22 Jun 2023, 9:05 pm
Justice Thomas D. [read post]
20 Jul 2020, 7:04 am
Beyond regulatory investigations by the FTC, however, it is also currently possible that the failure to prevent or warn customers about security vulnerabilities in software could, in cases of exploitation, potentially give rise to state tort liability under a negligence theory. [read post]
30 Nov 2014, 9:00 pm
Attorneys’ Offices involved in national security prosecutions; · provide advice and assistance to the Chief and other senior officials in the Division and in the Department; · serve as a liaison between NSD and the Federal Bureau of Investigation, other members of the USIC, Department of the Treasury, the Department of State, and various international officials on cyber and other national security-related issues;… [read post]
