Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation" Results 481 - 500 of 1,121
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20 Nov 2023, 10:37 am by JURIST Staff
The said cipher, a secret diplomatic cable, contained an account of a meeting between US State Department officials, including Assistant Secretary of State for the Bureau of South and Central Asian Affairs Donald Lu, and Pakistani envoy Asad Majeed Khan last year. [read post]
24 Aug 2017, 12:00 pm by Sarah Tate Chambers
According to the Justice Department press release, the Citadel malware investigation is ongoing. [read post]
16 Jan 2017, 6:15 am by Shahid Buttar
While half a dozen states and the federal Department of Justice now require police to secure a judicial warrant before using a cell site simulator, only one state prohibits their offensive use. [read post]
26 Aug 2013, 12:54 pm by Matthew L.M. Fletcher
YAKAMA NATION STRIKES HISTORIC AGREEMENT WITH DOJ, FBI TO SETTLE LITIGATION OVER 2011 RESERVATION RAID (FBI RECITALS AGREEMENT PRESS RELEASE PDF) FBI AGREES TO COMMUNICATE WITH YAKAMA POLICE BEFORE ENTERING YAKAMA INDIAN COUNTRY Toppenish, WA– The Confederated Tribes and Bands of the Yakama Nation have reached an unprecedented, out-of-court settlement with the United States Department of Justice (DOJ), principally the Federal Bureau of… [read post]
1 Aug 2021, 7:21 am by John Floyd
Federal Bureau of Investigation, a federal lawsuit filed by attorneys for three Muslim men in the Muslim community of Orange County, California. [read post]
1 Apr 2023, 3:00 am by Sami Azhari
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
15 Mar 2018, 10:12 am by William Ford
Federal prosecutors argue that Manafort’s attorneys have no legal basis to dispute or challenge internal regulations at the Justice Department, which delegate work among federal attorneys and establish the scope of their powers. [read post]
24 Sep 2017, 5:22 pm by Matthew Kahn
(d)  The Department of Homeland Security, in coordination with the Department of State, collected data on the performance of all foreign governments and assessed each country against the baseline described in subsection (c) of this section. [read post]
2 Oct 2009, 2:01 am
Attorney General David Ogden, who was in Houston to announce results of the operation, said the ATF was able to investigate a backlog of 700 requests from the Mexican government to trace the history of guns from crime scenes to their original purchasers in United States. [read post]
10 Jun 2022, 4:00 am by Jim Sedor
Digital Currencies Flow to Campaigns, but State Rules Vary WHYY – Andrew Selsky and Steve LeBlanc (Associated Press) | Published: 6/5/2022 While the federal government allows political donations in cryptocurrency, regulation varies widely across the United States. [read post]
18 Jan 2018, 1:29 pm by Emma Kohse
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
21 Nov 2017, 8:53 am by Amanda Sloat
 While the Turkish government has repeatedly called on the U.S. to extradite Gulen for allegedly orchestrating the putsch – and provided 85 boxes of documents as evidence for the extradition – Justice Department lawyers have not seen sufficient proof of his complicity to persuade a federal judge of probable cause. [read post]
18 Sep 2020, 3:00 am by Jim Sedor
Yielded to Corrupt ‘Pressure Campaign’ Led by Trump Washington Post – Spencer Hsu | Published: 9/11/2020 A retired federal judge accused the Justice Department of yielding to a pressure campaign led by President Trump in its bid to dismiss the prosecution of former national security adviser Michael Flynn for lying to federal investigators. [read post]