Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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17 Feb 2020, 9:01 pm
Department of Justice (DOJ) and its career lawyers. [read post]
14 Feb 2020, 11:00 am
Department of Justice Announces Indictments Against PLA Officials for 2017 Equifax Hack The Department of Justice has announced indictments against four members of China’s People’s Liberation Army (PLA) for a 2017 breach of Equifax’s system, in which the hackers gained access to the personal data of nearly 150 million Americans. [read post]
13 Feb 2020, 7:29 am
” While on the U.S. [read post]
12 Feb 2020, 7:09 am
The U.S. [read post]
11 Feb 2020, 6:37 pm
”__________Internal Corruption:California attorney general reviewing LAPD use of state database after reports of false gang IDs: Threatened with revocation of access, department has agreed to reforms L to R; Xavier Becerra, State Attorney General, Christine Sun, spe [read post]
11 Feb 2020, 5:00 am
Trump additionally cites two OLC opinions from 1985 and 1986 to argue that the executive branch can judge the “legitimacy” of a congressional investigation. [read post]
7 Feb 2020, 8:21 am
Cohn, for obstruction of justice and other federal crimes. [read post]
7 Feb 2020, 3:00 am
Justice Department Acknowledges 24 Emails Reveal Trump’s Thinking on Ukraine MSN – Colby Itkowitz (Washington Post) | Published: 2/1/2020 Hours after the U.S. [read post]
3 Feb 2020, 12:42 pm
Wednesday, February 5, 2020, at 10:00 a.m.: The House Judiciary Committee will hold a hearing on oversight of the Federal Bureau of Investigation, featuring FBI director Christopher Wray. [read post]
3 Feb 2020, 8:21 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
31 Jan 2020, 3:00 am
A three-judge panel of the Eighth U.S. [read post]
30 Jan 2020, 12:42 pm
If you do any of these things, the Department of Justice (DOJ) will prosecute you, and you may go to prison for many years. [read post]
20 Jan 2020, 10:28 am
When offenses cross state lines, federal bodies such as the FBI, the U.S. [read post]
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]
16 Jan 2020, 7:57 am
Courts of Appeals for the 4th, 5th, 7th, 9th, 10th and Federal Circuits – or non-waivable per the U.S. [read post]
9 Jan 2020, 9:05 pm
The pilot program marks the first step in a proposed plan to collect DNA from undocumented migrants for submission to CODIS, the Federal Bureau of Investigation’s criminal DNA database. [read post]
8 Jan 2020, 9:30 am
Although the practice is discouraged by the Department of Justice, you could be charged for the same crime at both the state and federal levels. [read post]
26 Dec 2019, 9:05 pm
Department of Justice (DOJ) policy that prohibits indicting sitting a President. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]