Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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27 Aug 2019, 8:38 am
Rosen, who is expected to be involved in the decision about whether to prosecute, and for more than an hour with the United States attorney for the District of Columbia, Jessie K. [read post]
2 Mar 2020, 9:01 pm
United States. [read post]
19 Jul 2022, 7:10 pm
Like the NSC, the task force will rely on representatives from the Department of State, Department of Defense, Department of Homeland Security, Department of Justice, Department of the Treasury, Federal Bureau of Investigation, US Agency for International Development and the Intelligence Community. [read post]
29 Apr 2011, 9:00 am
Department of Justice. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary… [read post]
19 Oct 2018, 2:47 pm
When that happens, the Federal Bureau of Investigation uses crude estimates to account for the missing data. [read post]
22 May 2017, 5:30 am
” That is because, as the memo explains, “The Assistant Attorneys General, the United States Attorneys and the heads of the investigative agencies in the Department have the primary responsibility to initiate and supervise investigations and cases. [read post]
18 Apr 2012, 10:31 am
The federal government through the Federal Bureau of Investigation (FBI) has been handing out bad forensic evidence for years, and the federal government, through the Department of Justice, has seen fit to let that bad evidence be used to convict folk. [read post]
8 Feb 2011, 11:11 am
The Department of Justice will assign an attorney to lead the grand jury through the indictment process. [read post]
15 Jun 2017, 12:35 pm
The United States will maintain diplomatic relations with Havana, which were reopened under President Obama. [read post]
3 May 2012, 8:01 am
The joint Department of Justice and HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud. [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In… [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In… [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]
21 Oct 2019, 10:48 am
When Mulvaney claimed otherwise in his presser, an unnamed senior official of the Justice Department issued an extraordinary rebuke: “If the White House was withholding aid in regards to the cooperation of any investigation at the Department of Justice, that is news to us. [read post]
5 Apr 2017, 7:28 am
Department of Justice, and the Organized Crime Drug Enforcement Task Force. [read post]
21 Jun 2016, 11:48 am
Department of Justice. [read post]
7 Jun 2017, 3:10 pm
Nixon announced his resignation three days later when it became clear that even the staunch Republicans who until then had supported him would vote in favor of impeachment -- including an article of impeachment which charged Nixon with “interfering or endeavoring to interfere with the conduct of investigations by the Department of Justice of the United States, the Federal Bureau of Investigation, the… [read post]
28 May 2014, 5:36 am
For the jury to have found Katakis guilty of obstruction of justice, it had to find that the government proved each of the following elements beyond a reasonable doubt:[1] that defendant Katakis knowingly altered, destroyed, or concealed electronic records or documents; [2] that defendant Katakis acted with the intent to impede, obstruct, or influence an investigation that he either knew of or contemplated; and [3] that the investigation was about a matter by or within the… [read post]
9 Mar 2021, 8:58 am
Department of Justice's Bureau of Justice Assistance. [read post]
