Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
11 Dec 2023, 8:29 am
The U.S. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
8 Dec 2023, 1:18 pm
Justice Department (DOJ) and U.S. [read post]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
22 Nov 2023, 6:44 am
Justice Department (DOJ) and Google, and the very recently concluded trial of the DOJ’s “monopoly maintenance” case. [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
10 Nov 2023, 3:00 am
The U.S. [read post]
6 Nov 2023, 7:39 am
The Attorney General is also directed to prepare a report by the end of October 2024 that outlines whether and how AI is currently used within the criminal justice system, and identifying best practices for the usage of AI in the criminal justice system. [read post]
5 Nov 2023, 4:41 am
Department of Civil Rights Division, the Consumer Financial Protection Bureau, the Equal Employment Opportunity Commission and the Federal Trade Commission jointly pledged to uphold the U.S. [read post]
1 Nov 2023, 9:01 pm
That same week, the Federal Trade Commission announced an agreement with the Department of Labor to share information and partner on investigations, which underscores the U.S. government’s broad commitment to policing labor market violations. [read post]
29 Oct 2023, 9:06 pm
Still, there’s now been confirmation that both the Department of Homeland Security and the Department of Justice, through the Federal Bureau of Investigation, are now fully engaged in child labor investigations. [read post]
26 Oct 2023, 12:59 pm
Sentences are imposed by a federal district court judge based upon the U.S. [read post]
23 Oct 2023, 2:05 pm
Department of Justice (DOJ) and Federal Trade Commission (FTC, and, together with the DOJ, the “Agencies”) in their efforts to expand antitrust enforcement to labor markets. [read post]
21 Oct 2023, 12:13 pm
Bureau of Wash., D.C. v. [read post]
20 Oct 2023, 2:25 pm
” But the court of appeals limited Doughty’s order to the White House, the Surgeon General, the Centers for Disease Control and Prevention, and the Federal Bureau of Investigation. [read post]
10 Oct 2023, 2:29 pm
In cities across the United States of America, police departments have stepped up security around centers for — of Jewish life.And the Department of Homeland Security and the Federal Bureau of Investigation are working closely with state and local law enforcement and Jewish community partners to identify and disrupt any domestic threat that could emerge in connection with these horrific attacks.This is a moment for the United States to come… [read post]
5 Oct 2023, 9:35 am
Justice Department (DOJ) in June 2020, and the FTC’s “Commentary on Vertical Merger Enforcement,” which it had published in December 2020. [read post]
1 Oct 2023, 8:10 am
Justice Department would investigate Nichols’ death. [read post]
