Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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17 Jan 2020, 11:14 am
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
1 Sep 2011, 11:54 am
Breuer of the Justice Department’s Criminal Division, U.S. [read post]
20 May 2013, 9:31 am
Department of Justice subpoena of the phone records of Associated Press reporters and bureaus (see "TUOL" post 5/14/13) has yet to abate, but in a story yesterday that is sure raise the concern of journalists and free press advocates, the Washington Post reported that the DOJ zeroed in on a Fox News correspondent in its probe and subsequent charges against government adviser Stephen Jin-Woo Kim in 2010 for allegedly disclosing national defense information concerning North… [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
3 Dec 2011, 4:24 pm
The Justice Department under the Obama Administration in making discrimination in schools and other state and local agencies as well as by private businesses a priority. [read post]
2 May 2012, 1:23 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
2 May 2012, 1:23 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
27 May 2021, 5:34 pm
State Department to collaborate on the project Technical Support for the Implementation of the New Adversarial Criminal Justice System in Argentina’s Federal Justice System through the program Training Program on Criminal Investigation and Litigation in an Accusatory System for Justice Officials. [read post]
27 May 2021, 5:34 pm
State Department to collaborate on the project Technical Support for the Implementation of the New Adversarial Criminal Justice System in Argentina’s Federal Justice System through the program Training Program on Criminal Investigation and Litigation in an Accusatory System for Justice Officials. [read post]
14 Feb 2008, 5:53 am
Mike Campbell, a spokesman for the U.S. [read post]
4 Dec 2017, 12:32 pm
Here are the possible bases for what the Bureau calls a “predicated investigation,” according to Justice Department policy (see p. 20): An activity constituting a federal crime or a threat to the national security has or may have occurred, is or may be occurring, or will or may occur and the investigation may obtain information relating to the activity or the involvement or role of an individual, group, or organization in such… [read post]
24 Jun 2021, 5:01 am
As part of these efforts, the department should establish a dedicated research security initiative distinct from the China Initiative, and the Federal Bureau of Investigation (FBI) should reestablish its National Security Higher Education Advisory Board (NSHEAB) as part of these efforts. [read post]
24 Oct 2021, 9:01 pm
The federal Department of Justice (DOJ) wants the federal court for the Middle District of Georgia to deny former peanut broker Michael Parnell’s petition to vacate, set aside, or correct a prison sentence that could keep him behind bars for the next decade. [read post]
8 Sep 2011, 4:44 am
The case was investigated by the U.S. [read post]
8 Sep 2011, 4:44 am
The case was investigated by the U.S. [read post]
19 Mar 2012, 1:41 pm
This arrest was the culmination of an investigation on the part of the Federal Bureau of Investigation. [read post]
13 Feb 2012, 6:11 am
These Strike Forces, comprised of Federal Bureau of Investigation Special Agents, litigators from both the U.S. [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]
21 Dec 2011, 7:13 pm
Only 84,767 assaults defined as forcible rapes were reported in 2010, according to national statistics from the Federal Bureau of Investigation. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
