Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation" Results 521 - 540 of 1,480
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11 Oct 2011, 7:18 am by McNabb Associates, P.C.
And the Justice Department has not altered its conclusion that the deadly letters were mailed by Dr. [read post]
12 Nov 2021, 7:57 am by Brian Liu, Raquel Leslie
While the United States is attempting to physically remove all traces of Chinese hardware from American system [read post]
2 May 2014, 9:00 am by Allison Tussey
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
2 May 2014, 9:04 am by Allison Tussey
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
27 Dec 2022, 11:50 am by Michael Lowe
  Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives… [read post]
19 Dec 2022, 5:58 pm by Cynthia Marcotte Stamer
The Justice Department’s investigation of the DPD began after community members raised concerns about incidents involving Burmese and Rohingya-speaking LEP residents living in the East Colfax area of Denver. [read post]
12 Dec 2014, 1:00 pm by Greene LLP
Army’s Criminal Investigative Command’s Major Procurement Fraud Unit, and the Federal Bureau of Investigation. [read post]
3 Sep 2015, 3:58 pm by Cyrus Farivar
The Department of Justice (DOJ) announced sweeping new rules Thursday concerning the use of cell-site simulators, often called stingrays, mandating that federal agents must now obtain a warrant in most circumstances. [read post]
24 Apr 2017, 6:05 am by Peter N. Cubita and Juliana D. Gerrick
Treasury, the court noted that the United States has a direct interest that should be considered. [read post]
3 Nov 2016, 5:00 pm by Vikram David Amar
Comey often say should have been consulted by him before he spoke, or even the attorney general of the United States. [read post]
2 Jul 2021, 12:32 pm by Ajay Sarma
The Justice Department’s review will focus on whether a drug approved for executions causes suffering. [read post]
13 Aug 2020, 4:28 pm by Kenneth Propp, Peter Swire
In the aftermath of the July 16 Schrems II judgment by the Court of Justice of the European Union (CJEU) invalidating a principal legal method for transferring personal data from EU territory to the United States, the future of data flows for transatlantic commerce is dangerously uncertain. [read post]
29 Oct 2020, 10:41 am by Anna Salvatore, Tia Sewell
Attorney General Bill Barr tried to squash the Justice Department’s investigation into a state-owned Turkish bank accused of funneling money to Iran. [read post]
12 Aug 2011, 11:09 pm by admin
Immigration and Customs Enforcement or ICE- Largest investigative arm of the Department of Homeland Security. [read post]
10 Jan 2017, 5:00 am by Nora Ellingsen
According to the Justice Department’s press release, the FBI arrested the defendant in his Suffolk, Virginia home on December 21st, charging him with attempting to provide material support to the Islamic State. [read post]
28 Apr 2023, 7:03 am by Jack Valladares
The FCA is enforced by the United States Attorney General and the Department of Justice. [read post]
31 Aug 2016, 7:23 am by John Jascob
Bartko sent similar requests to several other federal agencies, including the Department of Justice, the Federal Bureau of Investigation, and the United States Postal Inspection Service.The Commission's Office of FOIA Services (OFS) identified two matters in the SEC’s Atlanta Regional Office as possibly responsive and informed Bartko of this fact. [read post]