Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
Results 521 - 540
of 1,121
Sort by Relevance
|
Sort by Date
28 May 2018, 5:54 am
Knowing the Bureau and the Department of Justice well, I believe the Bureau and the Department acted properly in both instances. [read post]
26 May 2018, 7:19 am
Res. 59), featuring testimony by former State Department Legal Adviser John B. [read post]
25 May 2018, 3:10 am
Those arrested for federal drug crimes may face harsher sentences and stricter punishments than someone moving through the criminal justice system of the State of Texas. [read post]
24 May 2018, 9:01 pm
United States(1955). [read post]
20 May 2018, 2:26 pm
Cronan, Acting Assistant Attorney General for the Justice Department’s Criminal Division stated that the physician: “. . . violated his oath to do no harm by administering unnecessary chemotherapy and other toxic medications to patients with serious diseases — including some of the most vulnerable victims imaginable — are almost beyond comprehension. [read post]
18 May 2018, 12:00 pm
Department of Justice Assistant United States Attorney, Grand Rapids, M.I. [read post]
10 May 2018, 3:33 pm
Zaslavskiy, et al, were charged by the United States Department of Justice (DOJ) and by the United States Securities and Exchange Commission (SEC) with securities fraud in connection with several ICOs. [read post]
10 May 2018, 8:00 am
According to F.B.I. officials, the new unit will help the Justice Department investigate the shell companies and any person that might be involved in money laundering, including those roles that are often involved in real estate transactions. [read post]
3 May 2018, 1:50 pm
Quoting the Supreme Court’s opinion in United States v. [read post]
2 May 2018, 11:16 am
Reports last week indicate that the Justice Department is investigating whether Huawei also violated U.S. sanctions against Iran. [read post]
27 Apr 2018, 11:12 am
Department of Justice Assistant United States Attorney, Anchorage, A.K. [read post]
17 Apr 2018, 11:43 am
The documents are believed to rest at the center of the special counsel’s investigation into potential obstruction of justice by the president. [read post]
16 Apr 2018, 10:38 am
Fagg of the United States Court of Appeals for the Eighth Circuit. [read post]
10 Apr 2018, 6:15 pm
Mueller III is appointed to serve as Special Counsel for the United States Department of Justice. [read post]
29 Mar 2018, 5:27 am
Canada’s major trading partners including the United States and the European Union recognize that net neutrality rules do not prevent courts or government agencies from ordering the removal of illegal content from the Internet. [read post]
28 Mar 2018, 11:17 am
A Justice Department inspector general’s report reveals that the FBI failed to determine conclusively whether it could unlock a terrorist’s iPhone before requesting a court order to compel Apple to unlock it, the Washington Post reports. [read post]
15 Mar 2018, 10:12 am
” 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]
1 Mar 2018, 7:06 am
The court denied the Justice Department’s petition for certiorari before judgment in Department of Homeland Security v. [read post]
26 Feb 2018, 5:00 am
The Justice Department opened a criminal investigation into whether company executives had sold shares in the days after they knew about the breach but the news was not yet public; it later dropped the case. [read post]
15 Feb 2018, 4:41 pm
The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more… [read post]
