Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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13 Mar 2019, 3:43 pm
The Federal Bureau of Investigation was the lead investigative agency for slightly over a quarter (28%) of white collar crime prosecutions filed in January. [read post]
20 Jan 2020, 10:28 am
When offenses cross state lines, federal bodies such as the FBI, the U.S. [read post]
3 Apr 2016, 9:16 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
23 Aug 2015, 9:00 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
9 Dec 2019, 1:51 pm
Durham said....The statements from the Justice Department’s top official and one of his key investigators gave Mr. [read post]
6 Sep 2016, 9:11 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
12 Aug 2015, 1:44 pm
Department of Justice, U.S. [read post]
7 May 2012, 2:38 pm
Senate – June 2011 – The Sergeant at Arms confirmed that the U.S. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard (http://content.met.police.uk) take the lead on a parallel investigation already under way in Britain. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard take the lead on a parallel investigation already under way in Britain. [read post]
20 Jan 2012, 7:44 am
The Justice Department has been successful in only two major criminal investigations into the mortgage crisis. [read post]
6 Aug 2021, 11:02 am
Earlier this year, the Justice Department launched investigations into the Minneapolis and Louisville police departments. [read post]
20 Apr 2023, 10:01 am
Olsen of the Justice Department’s National Security Division. [read post]
10 May 2011, 4:56 am
Department of Justice, federal courts and grand jury proceedings, and World Trade Organization (“WTO”), North American Free Trade Agreement (“NAFTA”) dispute resolution panels. [read post]
11 Aug 2016, 8:48 am
Justice Department issued a memorandum that announced a hands-off policy with regard to state-level cannabis laws. [read post]
24 Mar 2011, 7:16 pm
State attorneys general and federal agencies, including the Justice Department, the Treasury Department and the Consumer Financial Protection Bureau, submitted the proposal as a starting point for negotiating a settlement with the servicing industry, said Iowa Attorney General Tom Miller, who is helping to lead the talks with the banks. [read post]
