Search for: "Federal Bureau Investigation"
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17 Sep 2018, 6:00 am
Your credit report should not be a problem in the following situations:• Your application for federal student loans and grants. [read post]
22 Feb 2012, 10:35 am
The investigation must be completed before Asset Acceptance may continue with its collection efforts. [read post]
1 Oct 2020, 10:46 am
FTC and Credit Bureau Center v. [read post]
19 Mar 2024, 10:14 am
Tren de Aragua has been identified as a narco-terrorist organization by the Federal Bureau of Investigation (FBI) and the State Department confirms that the gang’s vast sex trafficking networks exploit women and children. [read post]
11 Feb 2022, 4:39 am
Introduction Extract Biometric recognition and identification technologies are used widely across the federal government, primarily by the Department of Defense (DoD), Department of Homeland Security (DHS), Department of Justice (typically but not exclusively by the Federal Bureau of Investigation), and the Department of Commerce. [read post]
19 Jun 2023, 7:14 am
Hardin II, of Hardin Thompson, couldn’t represent the plaintiffs due to his involvement in the investigation involving Williams Jr. and Ceravolo and his prior dealings with the two defendants. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
12 Jul 2015, 9:00 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
30 Aug 2015, 9:11 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
6 Sep 2015, 9:43 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
15 Jun 2016, 8:08 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the Department of Health and Human Services Office of Inspector General, and the Financial Industry Regulatory Authority. [read post]
17 Apr 2018, 11:43 am
The president’s lawyers submitted the request to determine which of the documents seized by the bureau might be privileged between Trump and Cohen. [read post]
10 May 2019, 6:45 am
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
4 Nov 2014, 6:48 am
This case was investigated by the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
29 Jul 2010, 8:32 am
Statement Before the Senate Judiciary Committee, Federal Bureau of Investigation.com [read post]
28 Feb 2012, 4:53 pm
In the event an individual is transferred to military custody, the procedures provide that the Federal Bureau of Investigation will retain its lead responsibility for coordinating the investigation and interrogation of the individual until a disposition decision is made. [read post]
31 Jan 2010, 12:21 pm
" As, the AJC noted: As for possible criminal charges, a Georgia Bureau of Investigation spokesman said the agency dropped its investigation last year and left it to federal authorities. [read post]
5 Jun 2015, 10:15 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case. [read post]
27 Feb 2015, 10:15 am
This investigation is being conducted by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure. [read post]
16 Feb 2024, 3:03 am
” The suit comes after the DOJ announced on World AIDS Day that an investigation by its Bureau of Investigation (TBI) and the Shelby County District Attorney’s Office (SCDAO) found that the Tennessee law, “violated the Americans with Disabilities Act (ADA) by enforcing the state’s aggravated prostitution statute against people living with human immunodeficiency virus (HIV). [read post]
