Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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5 Aug 2020, 8:52 am
Additional Resources: Justice Department Demands Marijuana Documents From California Officials In Federal Court Filing, July 20, 2020, By Kyle Jaeger, Marijuana Moment [read post]
4 Aug 2020, 1:58 pm
A Department of Justice review of applications for Foreign Intelligence Surveillance Act (FISA) warrants found that almost all of the problems identified by an internal watchdog investigation in March were not materially significant, reports Politico. [read post]
31 Jul 2020, 1:16 pm
Last week, the Department of Justice charged two Chinese individuals with spying on coronavirus research in the United States. [read post]
31 Jul 2020, 10:59 am
In Texas, both state and federal law enforcement are keenly focused upon the investigation and prosecution of all varieties of health care fraud, which can result in serious prison time upon conviction. [read post]
31 Jul 2020, 3:00 am
‘I’m Going to Answer the Damn Question’: Barr, House Democrats face off over Portland, politicization USA Today – Kristine Phillips and Kevin Johnson | Published: 7/28/2020 Attorney General William Barr’s recent testimony before the House Judiciary Committee Barr came as Democrats investigate alleged political interference at the Justice Department, claiming the attorney general has turned it into a political annex of the Trump White… [read post]
29 Jul 2020, 1:19 pm
Postal Inspection Service The Commodity Futures Trading Commission (CFTC) The Justice Department U.S. [read post]
24 Jul 2020, 7:07 pm
The first was delivered by Federal Bureau of Investigation Director Christopher Wray, The Threat Posed by the Chinese Government and the Chinese Communist Party to the Economic and National Security of the United States, Remarks delivered at the Hudson Institute (July 7, 2020). [read post]
23 Jul 2020, 2:40 pm
” President Trump said Wednesday that the Department of Justice would send hundreds of federal personnel to cities around the country, including Chicago and Albuquerque, citing a rise in violent activity, writes the New York Times. [read post]
20 Jul 2020, 2:52 pm
In June, HSUS launched the first training partnership with the Federal Bureau of Investigation, addressing agents and analysts from its Behavioral Analysis Unit, which is integral to shaping the future of criminal investigative analysis. [read post]
20 Jul 2020, 7:04 am
The U.S. [read post]
17 Jul 2020, 2:43 pm
On Thursday, the Federal Bureau of Investigation (FBI) launched an investigation into the large-scale hack of Twitter on Wednesday, reports the Journal. [read post]
17 Jul 2020, 1:17 pm
In his words, We have deployed personnel from the major law enforcement components of the Department of Justice, including the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration (“DEA”); the Bureau of Prisons (“BOP”); and the U.S. [read post]
17 Jul 2020, 12:01 pm
Program participants include Federal Bureau of Investigation; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. [read post]
17 Jul 2020, 11:07 am
Department of Justice prosecutions into Texas health care fraud: 1. [read post]
14 Jul 2020, 2:32 pm
The Department of Justice reports that there is a 95 percent conviction rate for criminal trials. [read post]
10 Jul 2020, 9:18 am
But the president has also claimed an “absolute right” to control the Department of Justice for his benefit — a right extending to shutting down investigations into the president and his associates that might bring to light wrongdoing by the president. [read post]
9 Jul 2020, 6:58 am
The bottom line is that (1) the probe as it developed is not one that should have been conducted by a federal prosecutor conducting a criminal investigation, and (2) Barr’s tendentious running commentary on the investigation violates Justice Department rules, politicized the investigation and damaged the credibility of whatever Durham uncovers. [read post]
8 Jul 2020, 3:27 am
” At the U.S. [read post]
25 Jun 2020, 9:05 pm
” A federal appellate court held that a U.S. [read post]
25 Jun 2020, 8:36 am
Cir. 2015).The panel, however, decided to grant the petition, anyway, based upon an alleged injury to the Department of Justice if Judge Sullivan so much as holds a hearing on the government’s Rule 48(a) motion to dismiss. [read post]
