Search for: "United States Federal Bureau of Investigation"
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23 Mar 2022, 11:02 am
Soon after you are found guilty or plead guilty to a federal crime you will meet with a United States Probation Officer who will complete a presentence investigation and then prepare a report (PSIR) for the judge’s use at sentencing. [read post]
23 Mar 2022, 8:27 am
These include a recent decision of the Supreme Court of British Columbia granting an application for summary judgment dismissing a gasoline related class action, recent conspiracy related statements by the Commissioner of Competition and federal Innovation, Science and Industry Minister and an announcement by the Competition Bureau (Bureau) that it was discontinuing an investigation in the Canadian crop inputs sector. [read post]
18 Mar 2022, 8:56 am
Consumer Financial Protection Bureau Director Rohit Chopra minced no words Friday in a rare TV appearance, offering a critical view of the state of the U.S. payments sector. [read post]
18 Mar 2022, 4:00 am
Exxon Mobil released the report on its 2020 lobbying efforts on climate in response to a shareholder resolution from the United Steelworkers trade union and the Dominican Sisters of Grand Rapids. [read post]
17 Mar 2022, 9:03 pm
If the bill passes, people in the United States would not need to change their clocks twice a year. [read post]
17 Mar 2022, 11:17 am
Department of Labor Office of Federal Contract Compliance Programs (OFCCP) regulations, the DOD Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS) and other federal laws and regulations. [read post]
17 Mar 2022, 7:50 am
The Federal Bureau of Investigation reported that the pandemic brought a decades-high peak in homicides across the country. [read post]
17 Mar 2022, 7:50 am
The Federal Bureau of Investigation reported that the pandemic brought a decades-high peak in homicides across the country. [read post]
16 Mar 2022, 12:43 pm
For example, from 1940 until 1947, the bureau operated its Special Intelligence Service (SIS), the United States’ first civilian intelligence service to work abroad. [read post]
14 Mar 2022, 7:28 am
At a high level, the Administration’s intentions repeated throughout the Executive Order and the Fact Sheet are to: protect consumers, investors, and businesses in the United States; protect United States and global financial stability and mitigate systemic risk; mitigate the illicit finance and national security risks posed by misuse of digital assets; reinforce United States leadership in the global financial system and in technological… [read post]
11 Mar 2022, 11:36 am
Location Negotiable After Selection, United States. [read post]
10 Mar 2022, 9:10 pm
Biden signed an executive order for the United States to develop and regulate digital assets such as cryptocurrencies more responsibly. [read post]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
9 Mar 2022, 7:24 am
Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a Complaint charging ELENA BRANSON, a dual Russian and U.S. citizen, with acting and conspiring to act in the United States illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act (“FARA”), as well as conspiring to… [read post]
7 Mar 2022, 2:07 pm
The case is United States ex rel. [read post]
6 Mar 2022, 5:46 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
6 Mar 2022, 5:46 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
4 Mar 2022, 1:27 pm
The court’s opinion in Federal Bureau of Investigation v. [read post]
4 Mar 2022, 12:11 pm
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
3 Mar 2022, 9:03 pm
President Biden stated that in addition to economic sanctions that the United States had previously imposed on Russia, the United States would also prohibit Russian planes from entering U.S. air space. [read post]