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19 Sep 2017, 2:37 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
10 Sep 2017, 7:00 am
Both countries face radicalization challenges similar in scale to those of the United States and are also multicultural “melting pots” of immigrants with federal systems. [read post]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
7 Sep 2017, 7:20 am
The submission contains two discussions: first, the Government details clarifications of, and amendments to, the targeting and minimization procedures of the National Security Agency (NSA), Federal Bureau of Investigation (FBI), and Central Intelligence Agency (CIA); second, the Government provides FISC-requested information concerning dissemination provisions in the FBI and CIA minimization procedures. [read post]
4 Sep 2017, 7:00 am
These two men, terrorism operatives in the United States, were working on behalf of Hezbollah. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
28 Aug 2017, 5:36 am
At the extreme, each type of misconduct not only denigrates the presidency but also fundamentally undermines the security of the United States. [read post]
27 Aug 2017, 12:32 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
24 Aug 2017, 12:00 pm
According to the Justice Department press release, the Citadel malware investigation is ongoing. [read post]
22 Aug 2017, 7:01 am
Bureau of Prisons (BOP), the Justice Department announced today. [read post]
21 Aug 2017, 9:30 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
17 Aug 2017, 9:31 am
State Data The federal government is not the only keeper of this kind of data. [read post]
14 Aug 2017, 12:07 pm
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
7 Aug 2017, 8:35 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
31 Jul 2017, 9:50 am
Applicants must also demonstrate an ability and willingness to engage personally and educate policymakers at multiple levels of government, including state legislators, congressional staff, members of Congress and federal agencies, possibly speaking and/or testifying before government agencies and legislative bodies. [read post]
24 Jul 2017, 2:11 pm
Christopher Painter, Coordinator for Cyber Issues at the State Department, will testify. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
