Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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14 Jan 2022, 3:00 am
Matt Gaetz appeared before a federal grand jury investigating him for possible sex trafficking of a minor, a signal the probe remains active more than a year after it began. [read post]
11 Jan 2022, 5:06 am
Bankruptcy Trustees evaluate debtors’ cases and investigate, make recommendations, and take action in accordance with the United States Bankruptcy Code. [read post]
10 Jan 2022, 1:32 pm
Department of Justice, and Jill Sanborn, executive assistant director of the national security branch at the Federal Bureau of Investigation. [read post]
7 Jan 2022, 11:38 am
The Office of Attorney General represents the interests of the Tohono O’odham Nation in tribal, state, and federal venues. [read post]
6 Jan 2022, 6:01 am
The year after the siege of the United States Capitol on Jan. 6, 2021 has been an understandably momentous one for domestic extremism and counterterrorism in the United States. [read post]
5 Jan 2022, 9:03 pm
Senate, Federal Bureau of Investigation Director Christopher Wray offered a warning: “The greatest terrorist threat we face here in the United States is from what are, in effect, lone actors. [read post]
5 Jan 2022, 9:29 am
In contrast, the United States did not even begin scheduled air mail service until 1918. [read post]
3 Jan 2022, 9:04 pm
In summer 2021, federal Judge Edward G. [read post]
30 Dec 2021, 9:03 pm
Woodcock explained that FDA believed an independent investigation would best ensure transparency and public trust. [read post]
24 Dec 2021, 3:00 am
Public Works Director Nuru Pleads Guilty to Federal Fraud Charge MSN – Michael Cabanatuan (Sam Francisco Chronicle) | Published: 12/17/2021 Mohammed Nuru, San Francisco’s former public works director whose tenure was ended by a federal corruption probe that snowballed into numerous prosecutions against city officials and contractors, pleaded guilty to honest services wire fraud. [read post]
23 Dec 2021, 10:00 am
An investigation by the New York Times found that plainclothes agents from the Federal Bureau of Investigation (FBI) participated in racial justice protests in Portland following the presidential inauguration. [read post]
21 Dec 2021, 6:49 am
Environmental Protection Agency (EPA’s) federal pesticide law, the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA). [read post]
14 Dec 2021, 8:02 am
On November 29, 2021, the United Kingdom Competition & Markets Authority convened a meeting of G7 competition authorities (those of Italy, France, Germany, Canada, the United Kingdom, the United States, and Japan) and four guest authorities to discuss improving competition in digital markets. [read post]
14 Dec 2021, 12:14 am
In this post, we detail AI updates in Congress, state legislatures, and federal agencies. [read post]
10 Dec 2021, 7:27 am
Duties include: (1) Representing the Nation in Tribal Court and Court of Appeals; (2) Representing the Nation in Tribal trial and appellate Court; (3) Representing the Nation in other tribal, federal, state, and local courts; (4) Gathering evidence, interviewing witnesses, developing the theory of the case, and developing trial or case resolution strategy; (5) Performing pretrial investigations by consulting with tribal law enforcement officers, other law enforcement… [read post]
8 Dec 2021, 7:55 am
” Much as the Federal Bureau of Investigation used financial crime (tax evasion) as a tool to bring down the notorious gangster Al Capone, the just released anti-corruption Strategy will be a tool with which the U.S. government goes after foreign actors who attempt to interfere with American democratic institutions and mechanisms. [read post]
6 Dec 2021, 2:33 pm
Tuesday, Dec. 7, 2021, at 10:00 a.m.: The CSIS will host an event examining how the United States can work with partner countries to help shape global digital development. [read post]
6 Dec 2021, 4:49 am
As alleged in the complaint, in April 2018, the Federal Bureau of Investigation raided Cohen’s law office, residence, and hotel room as part of a criminal investigation pending in the United States District Court for the Southern District of New York (the “SDNY”). [read post]
5 Dec 2021, 9:30 am
Both White papers were distributed on the eve of and to serve as a critique of the United States sponsored Summit for Democracy which is scheduled as a virtual event 9-10 December 2021. [read post]
2 Dec 2021, 11:04 am
The tense relations between the United States and Russia took a turn for the worse Wednesday after Russia ordered the U.S. [read post]
